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G.B. Geotechnics Limited

G.B. Geotechnics Limited is an active company incorporated on 23 March 1987 with the registered office located in Cambridge, Cambridgeshire. G.B. Geotechnics Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02113729
Private limited company
Age
38 years
Incorporated 23 March 1987
Size
Unreported
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Unit 2 Downing Park
Swaffham Bulbeck
Cambridge
CB25 0NW
Same address for the past 16 years
Telephone
01223812464
Email
Available in Endole App
Website
People
Officers
6
Shareholders
10
Controllers (PSC)
2
Director • PSC • Financial Director • British • Lives in England • Born in Nov 1948
Director • PSC • Scientific Consultant • British • Lives in England • Born in Oct 1947
Director • Secretary • Finance Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
GBG Limited
Mr George Stephen Ballard and Mrs Kay Frances Ballard are mutual people.
Active
Sense Wind Limited
Mr George Stephen Ballard is a mutual person.
Active
GBG Global Group Limited
Mr George Stephen Ballard is a mutual person.
Active
KV62 2023 Ltd
Mr George Stephen Ballard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£457.9K
Decreased by £77.25K (-14%)
Turnover
Unreported
Same as previous period
Employees
78
Decreased by 2 (-3%)
Total Assets
£2.5M
Decreased by £248.86K (-9%)
Total Liabilities
-£1.66M
Increased by £61.63K (+4%)
Net Assets
£837.17K
Decreased by £310.5K (-27%)
Debt Ratio (%)
67%
Increased by 8.26% (+14%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Mr James Ballard Appointed
1 Year 4 Months Ago on 1 May 2024
Group Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Nicholas Oliver Charles Fleming Resigned
2 Years 5 Months Ago on 31 Mar 2023
Group Accounts Submitted
2 Years 9 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Own Shares Purchased
3 Years Ago on 9 Aug 2022
Group Accounts Submitted
3 Years Ago on 2 Dec 2021
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Documents
Memorandum and Articles of Association
Submitted on 19 Mar 2025
Resolutions
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 13 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 7 May 2024
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 3 May 2024
Appointment of Mr James Ballard as a director on 1 May 2024
Submitted on 1 May 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 6 November 2023 with no updates
Submitted on 9 Nov 2023
Repayment History
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