Company registration number: 01189711
Annual report and unaudited financial statements
for the year ended 31 March 2026
for
Henry Gibbs (Oxon) Ltd.
Pages for filing with the Registrar
Company registration number: 01189711
Henry Gibbs (Oxon) Ltd.
Balance sheet
as at 31 March 2026
2026 2025
Note £ £ £ £
Fixed assets
Tangible assets 4 305,297 241,359
305,297 241,359
Current assets
Stocks 138,810 52,475
Debtors 1,416,293 949,919
Cash at bank and in hand 702,619 620,343
2,257,722 1,622,737
Creditors: amounts falling due within one year
(661,459) (299,224)
Net current assets 1,596,263 1,323,513
Total assets less current liabilities 1,901,560 1,564,872
Provisions for liabilities (170,125) (153,617)
NET ASSETS 1,731,435 1,411,255
Capital and reserves
Called up share capital 100 100
Profit and loss account 1,731,335 1,411,155
TOTAL EQUITY 1,731,435 1,411,255
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the year ended 31 March 2026.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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Company registration number: 01189711
Henry Gibbs (Oxon) Ltd.
Balance sheet - continued
as at 31 March 2026
The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
In accordance with Section 444 of the Companies Act 2006, the Profit and loss account has not been delivered to the Registrar.
These financial statements were approved by the Board of directors and authorised for issue on 7 August 2026 and signed on its behalf by:
J Nottage, Director
7 August 2026
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Henry Gibbs (Oxon) Ltd.
Notes to the financial statements
for the year ended 31 March 2026
1 Company information
Henry Gibbs (Oxon) Ltd. is a private company registered in ********. Its registered number is 01189711. The company is limited by shares. Its registered office is Suite 1, Risborough Road, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5XL.
2 Accounting policies
Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention.
Going concern
In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company’s ability to continue as a going concern. In making this assessment, the directors take into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The directors consider that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, Value Added Tax and other sales taxes.
Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.
Plant and machinery etc.:
Plant and machinery - 15% reducing balance
Fixtures & fittings - 15% reducing balance
Motor vehicles - 25% reducing balance
Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.
Financial instruments
HIRE PURCHASE AND LEASING COMMITMENTS Rentals paid under operating leases are charged to profit and loss on a straight line basis over the period of the lease.
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Henry Gibbs (Oxon) Ltd.
Notes to the financial statements - continued
for the year ended 31 March 2026
2 Accounting policies - continued
Taxation
Taxation for the year comprises current and deferred taxation. Tax is recognised in the Profit and loss account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.
Current or deferred taxation assets and liabilities are not discounted.
Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.
Deferred taxation
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.
Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that been enacted or substantively enacted by the balance sheet date and that are expected to apply to the reversal of the timing difference.
Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probably that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.
Retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company’s pension scheme are charged to profit and loss in the period to which they relate.
3 Average number of employees
During the year the average number of employees was 9 (2025 - 6).
4 Tangible fixed assets
Plant and machinery etc.

£
Cost
At 1 April 2025 498,732
Additions 121,886
At 31 March 2026 620,618
Depreciation
At 1 April 2025 257,373
Charge for year 57,948
At 31 March 2026 315,321
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Henry Gibbs (Oxon) Ltd.
Notes to the financial statements - continued
for the year ended 31 March 2026
4 Tangible fixed assets - continued
Net book value
At 31 March 2026 305,297
At 31 March 2025 241,359
5 Advances, credit and guarantees granted to directors
The following advances and credits to a director subsisted during the years ended 31 March 2026 and 31 March 2025.
2026 2025
£ £
Director
Amounts advanced 159,614 6,480
Amounts repaid (159,614) (6,480)
Balance outstanding at end of year - -
6 Share capital
Allotted, issued and fully paid: Number: 100 Class: Ordinary Nominal Value: £1


7 Related party transactions
RELATED PARTY EXEMPTION The company has taken advantage of exemption, under the terms of FINANCIAL REPORTING STANDARD 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland", not to disclose related party transactions with wholly owned subsidiaries within the group.
8 Directors Remuneration
Directors Remuneration 2026 - £32,277 2025 - £8,160

9 Dividends
Final 2026 - £88,500 2025 - £186,000

10 Controlling party
The ultimate controlling party is J B Nottage by virtue of his majority holding in the parent company Gibbs Holdings Ltd
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