JAMES GIBB PROPERTY MANAGEMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-04 (in 10mo)
Last made up 2026-02-18
Watchouts
None on the register
Cash
£7K
+2.2% vs 2024
Net assets
£6M
+38% vs 2024
Employees
118
-16.3% vs 2024
Profit before tax
£4M
+47.4% vs 2024
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | £7,642,724 | £7,517,491 | |
| Operating profit | — | £2,250,645 | £3,405,351 | |
| Profit before tax | — | £2,421,557 | £3,569,872 | |
| Net profit | — | £1,731,977 | £2,597,655 | |
| Cash | — | £6,460 | £6,599 | |
| Total assets less current liabilities | — | £4,575,726 | £6,212,509 | |
| Net assets | — | £4,464,582 | £6,162,237 | |
| Equity | £4,475,344 | £4,464,582 | £6,162,237 | |
| Average employees | — | 141 | 118 | |
| Wages | — | £4,365,909 | £3,752,865 | |
| Directors' remuneration | — | £554,326 | £204,377 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-1.6%
£7,642,724 £7,517,491
-
Cash
+2.2%
£6,460 £6,599
-
Net assets
+38%
£4,464,582 £6,162,237
-
Employees
-16.3%
141 118
-
Operating profit
+51.3%
£2,250,645 £3,405,351
-
Profit before tax
+47.4%
£2,421,557 £3,569,872
-
Wages
-14%
£4,365,909 £3,752,865
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Operating margin | — | 29.4% | 45.3% | |
| Net margin | — | 22.7% | 34.6% | |
| Return on capital employed | — | 49.2% | 54.8% | |
| Current ratio | — | 2.47x | 3.43x | |
| Interest cover | — | 462.43x | 950.15x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern.”
Significant events
- “Going forward, the business will pause acquisitions, for some time, in order to focus on consolidation.”
- “Acquisitive growth remains paused for the moment until the period of consolidation concludes.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELL, Andrew Graham | Director | 2026-01-12 | Nov 1977 | British |
| FRIEL, Iain James | Director | 2024-12-13 | Apr 1968 | British |
| MCKIE, Thomas | Director | 2026-01-05 | Nov 1975 | British |
| MCMANUS, Bryan | Director | 2026-01-05 | Mar 1976 | British |
| PENDER, Stuart Macpherson | Director | 2012-02-16 | Jun 1965 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBB, Derek John | Secretary | 2006-03-23 | 2012-02-16 |
| WEIR, Douglas Charles | Secretary | 2012-02-16 | 2024-10-29 |
| BLACK, Val | Director | 2016-07-04 | 2020-07-31 |
| DIXON, Richard John | Director | 2012-02-16 | 2012-02-16 |
| GIBB, Derek John | Director | 2006-03-23 | 2012-02-16 |
| GIBB, Kevan Jeffrey | Director | 2006-03-23 | 2012-02-16 |
| HAGGERTY, Euan James Edward | Director | 2018-02-09 | 2019-02-28 |
| LAMB, David | Director | 2019-06-12 | 2024-11-30 |
| LE ROUX, Ivan Douglas | Director | 2026-01-12 | 2026-02-27 |
| LEESE, David Ryder | Director | 2021-01-01 | 2023-11-24 |
| MAYALL, Nic | Director | 2016-07-04 | 2024-10-29 |
| POWELL, Vernon David | Director | 2012-02-16 | 2012-02-16 |
| REID, David James King | Director | 2019-08-02 | 2024-10-29 |
| WEIR, Douglas Charles | Director | 2012-02-16 | 2024-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Strathspey Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-02 MA Memorandum articles
- 2024-12-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | AD02 | address | Change sail address company with old address new address | |
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-27 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-25 | AD02 | address | Change sail address company with old address new address | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full | |
| 2024-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-12 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-12-02 | MA | incorporation | Memorandum articles | |
| 2024-12-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-31 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.