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Governance Register
Private limited company · No. 04782205 · Caterham

VIC Gibson Butchers Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

VIC Gibson Butchers Limited's network

2 people1 organisationExplore in 3Di1 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is VIC Gibson Butchers Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Edgar Rupert FuhrmannDirector2003
23y 5m
Victor Albert GibsonCompany secretary2003
23y 5m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 30 May 2026Confirmation statement made up to this dateCompanies House company file
  • 30 April 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Edgar Rupert FuhrmannDirector1 June 2003
1 other current board
Victor Albert GibsonCompany secretary1 June 2003No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
23.4y
median 23.4y
Longest tenure
23.4y
since 2003
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is VIC Gibson Butchers Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£100k£200k£300k2025202420232022202120202019201820172016£94.92k£179.55k£38.90k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 April 2025-Not reportedNot reported£94.92k£179.55k£38.90k6
30 April 2024-Not reportedNot reported£60.82k£150.94k£30.48k6
30 April 2023-Not reportedNot reported£108.64k£263.67k£4986
30 April 2022-Not reportedNot reported£189.67k£262.70k£7496
30 April 2021-Not reportedNot reported£132.16k£220.39k£28.50k6
30 April 2020-Not reportedNot reported£84.25k£264.52k£57.27k6
30 April 2019-Not reportedNot reported£6.11k£203.76k£4.47kNot reported
31 July 2018-Not reportedNot reported£1.89k£211.09k£93Not reported
31 July 2017-Not reportedNot reported£1.27k£210.45k£1.32kNot reported
31 July 2016UK GAAP (pre-2015)Not reportedNot reported£11.07k£233.23k£529Not reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 April 2025
Next accounts due
29 January 2027 Not yet due
Confirmation statement last made up to
30 May 2026
Next confirmation statement due
13 June 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
04782205
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
30 May 2003
Registered office
34 Croydon Road, Caterham, CR3 6QB
Nature of business (SIC)
  • 47220 Retail sale of meat and meat products in specialised stores
Latest accounts
30 April 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 April 2025
Next accounts due
29 January 2027 Not yet due
Confirmation statement last made up to
30 May 2026
Next confirmation statement due
13 June 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

252iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 252 companies, which is common for an accountant, formation agent or serviced office.

Showing 20 of 251 other companies. 252 of the 252 are active.Show all 251 →

Same sector and place

1iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

1 other active company has the same main business code (47220 Retail sale of meat and meat products in specialised stores) and a registered office in the CR3 postcode district.

Recent news and events

From the public record

  • 30 May 2026Confirmation statement made up to this dateCompanies House company file
  • 30 April 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mr Victor Albert GibsonPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
6 April 2016Current
Mr Edgar Rupert FuhrmannPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
6 April 2016Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.