Gibson & Gibson Limited - Period Ending 2018-03-31

Gibson & Gibson Limited - Period Ending 2018-03-31


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Registration number: 3357047

Gibson & Gibson Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 March 2018

Millbank Financial Services Limited
4th Floor
Swan House
17-19 Stratford Place
London
W1C 1BQ

 

Gibson & Gibson Limited

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Financial Statements

2

 

Gibson & Gibson Limited

Company Information

Directors

The Hon H M T Gibson

The Hon Mrs F T Gibson

Company secretary

Fran Magowan

Registered office

4th Floor Swan House
17-19 Stratford Place
London
W1C 1BQ

Solicitors

Currey & Co
33 Queen Anne Street
London
W1G 9HY

Accountants

Millbank Financial Services Limited
4th Floor
Swan House
17-19 Stratford Place
London
W1C 1BQ

 

Gibson & Gibson Limited

(Registration number: 3357047)
Balance Sheet as at 31 March 2018

2018
£

2017
£

Fixed assets

1,364,064

1,395,769

Current assets

492,518

458,855

Prepayments and accrued income

8,115

7,129

Creditors: Amounts falling due within one year

(20,950)

(70,907)

Net current assets

479,683

395,077

Total assets less current liabilities

1,843,747

1,790,846

Accruals and deferred income

(7,089)

(3,097)

 

1,836,658

1,787,749

Capital and reserves

1,836,658

1,787,749

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 Swan House
17-19 Stratford Place
London
W1C 1BQ

These financial statements were authorised for issue by the Board on 28 November 2018.

Basis of preparation

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2017 - 2).

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the financial year ending 31 March 2018 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

 

Gibson & Gibson Limited

(Registration number: 3357047)
Balance Sheet as at 31 March 2018

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.

Approved and authorised by the Board on 28 November 2018 and signed on its behalf by:
 

.........................................

The Hon H M T Gibson
Director