Registration number: 3357047

Gibson & Gibson Limited

Contents

Company Information	1
Balance Sheet	2 to 3
Notes to the Unaudited Financial Statements	2

Gibson & Gibson Limited

Company Information

Directors

The Hon HMT Gibson The Hon Mrs Frances T Gibson Jasper Tallentyre Gibson

Company secretary

Fran Magowan

Registered office

4th Floor 7 Swallow Street London W1B 4DE

Solicitors

Currey & Co 33 Queen Anne Street London W1G 9HY

Accountants

Millbank Financial Services Limited 4th Floor 7 Swallow Street London W1B 4DE

Gibson & Gibson Limited

(Registration number: 3357047)
Balance Sheet as at 31 March 2025

	2025 £	2024 £
Fixed assets	1,484,380	1,467,729
Current assets	453,462	501,034
Prepayments and accrued income	7,130	12,682
Creditors: Amounts falling due within one year	(94,436)	(78,359)
Net current assets	366,156	435,357
Total assets less current liabilities	1,850,536	1,903,086
Creditors: Amounts falling due after more than one year	(17,638)	(35,275)
Accruals and deferred income	(1,288)	(4,740)
	1,831,610	1,863,071
Capital and reserves	1,831,610	1,863,071

1	General information

The company is a private company limited by share capital, incorporated in United Kingdom.

The address of its registered office is:
4th Floor 7 Swallow Street
London
W1B 4DE

These financial statements were authorised for issue by the Board on 17 December 2025.

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2024 - 2).

For the financial year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 17 December 2025 and signed on its behalf by:
 

Gibson & Gibson Limited

(Registration number: 3357047)
Balance Sheet as at 31 March 2025

......................................... The Hon HMT Gibson Director