Company Registration No. 08784993 (England and Wales)
AW Gibbons Holding Limited
Unaudited accounts
for the year ended 28 February 2026
AW Gibbons Holding Limited
Unaudited accounts
Contents
AW Gibbons Holding Limited
Company Information
for the year ended 28 February 2026
Directors
Antony William Gibbons
Mandi Deborah Endacott
Company Number
08784993 (England and Wales)
Registered Office
3 Sherford Walk
Elburton
Plymouth
PL9 8BB
England
Accountants
McWhite Tax and Accounts
134 Dunstone View
Plymstock
PLYMOUTH
Devon
PL9 8QW
AW Gibbons Holding Limited
Statement of financial position
as at 28 February 2026
Investments
112,038
102,828
Cash at bank and in hand
380,186
325,667
Creditors: amounts falling due within one year
(7,398)
(2,100)
Net current assets
487,025
510,292
Net assets
599,063
613,120
Called up share capital
200,000
200,000
Capital redemption reserve
300,000
300,000
Profit and loss account
99,063
113,120
Shareholders' funds
599,063
613,120
For the year ending 28 February 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. 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 for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 7 September 2026 and were signed on its behalf by
Antony William Gibbons
Director
Company Registration No. 08784993
AW Gibbons Holding Limited
Notes to the Accounts
for the year ended 28 February 2026
AW Gibbons Holding Limited is a private company, limited by shares, registered in England and Wales, registration number 08784993. The registered office is 3 Sherford Walk, Elburton, Plymouth, PL9 8BB, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Debtors
Short term debtors are measured at transaction price, less any impairment.
Creditors
Short term creditors are measured at the transaction price.
Current tax is recognised for the amount of income tax payable in respect of the taxable profit for the current or past reporting periods using the tax rates and laws that have been enacted or substantively enacted by the reporting date.
Investments are included at fair value.
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Investments
Subsidiary undertakings
Other investments
Total
Valuation at 1 March 2025
1
102,827
102,828
Fair value adjustments
-
9,210
9,210
Valuation at 28 February 2026
1
112,037
112,038
During the year, it was identified that an investment bond was incorrectly included within cash at bank. The comparative has therefore been restated to rectify this error.
AW Gibbons Holding Limited
Notes to the Accounts
for the year ended 28 February 2026
Amounts falling due after more than one year
Amounts due from group undertakings etc.
-
186,725
6
Creditors: amounts falling due within one year
2026
2025
Taxes and social security
3,060
1,654
Loans from directors
446
446
7
Transactions with related parties
During the year, the company received repayments against a loan totalling £75,000 (2025: £67,654) from an entity in which it holds a 5% equity interest. The loan must be repaid at increments of no less than £50,000 per year until cleared. Interest will not apply unless there is a breach of payment terms.
At the year end, a balance of £114,237 remained outstanding (2025: £189,237).
8
Average number of employees
During the year the average number of employees was 2 (2025: 2).