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GBB (UK) Ltd

GBB (UK) Ltd is an active company incorporated on 25 June 1985 with the registered office located in London, City of London. GBB (UK) Ltd was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01925858
Private limited company
Age
40 years
Incorporated 25 June 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 December 2024 (8 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on 1 Sep 2022 (3 years ago)
Previous address was 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
Telephone
03452577677
Email
Available in Endole App
Website
Gbbuk.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Allison Jane Carr
Director • Director • British • Lives in England • Born in Jun 1970
Daniel Mark Saulter
Director • British • Lives in England • Born in Jul 1978
Amber Wilkinson
Director • British • Lives in UK • Born in Nov 1979
Antonio Debiase
Director • British • Lives in UK • Born in Jan 1965
Matthew Button
Director • British • Lives in United States • Born in Oct 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Davies Managed Systems Limited
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Direct Validation Services Limited
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
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Banwell & Associates Ltd
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
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Eastwell Contractor Management And Claim Care Ltd
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
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Total Loss Settlement Service Limited
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
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Ufton Associates Limited
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
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Direct Group Property Services Limited
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
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Brands
GBB UK Limited
GBB UK Limited is a team of forensic scientists, engineers, and collision investigators providing expert advice for motoring and engineering matters.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£313.07K
Decreased by £45.02K (-13%)
Turnover
£2.37M
Decreased by £7.17K (-0%)
Employees
73
Increased by 2 (+3%)
Total Assets
£9.49M
Increased by £859.52K (+10%)
Total Liabilities
-£8.74M
Increased by £749.34K (+9%)
Net Assets
£740.84K
Increased by £110.18K (+17%)
Debt Ratio (%)
92%
Decreased by 0.5% (-1%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
16 Days Ago on 21 Aug 2025
Subsidiary Accounts Submitted
5 Months Ago on 2 Apr 2025
Amber Wilkinson Appointed
8 Months Ago on 7 Jan 2025
Matthew Button Appointed
8 Months Ago on 7 Jan 2025
Antonio Debiase Resigned
8 Months Ago on 31 Dec 2024
Daniel Mark Saulter Resigned
8 Months Ago on 31 Dec 2024
Ms Allison Jane Carr Appointed
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 24 Dec 2024
New Charge Registered
11 Months Ago on 12 Sep 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 23 Mar 2024
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Documents
Registration of charge 019258580008, created on 21 August 2025
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 2 Apr 2025
Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Antonio Debiase as a director on 31 December 2024
Submitted on 13 Jan 2025
Appointment of Amber Wilkinson as a director on 7 January 2025
Submitted on 10 Jan 2025
Appointment of Matthew Button as a director on 7 January 2025
Submitted on 9 Jan 2025
Appointment of Ms Allison Jane Carr as a director on 31 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 24 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 12 Dec 2024
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Repayment History
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