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GB Group Plc

GB Group Plc is an active company incorporated on 21 August 1989 with the registered office located in Chester, Cheshire. GB Group Plc was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02415211
Public limited company
Age
36 years
Incorporated 21 August 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 August 2025 (4 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Foundation Herons Way
Chester Business Park
Chester
CH4 9GB
Address changed on 13 Dec 2022 (3 years ago)
Previous address was Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom
Telephone
01244657333
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1965
Director • British,american • Lives in England • Born in Jul 1960
Director • None • British • Lives in England • Born in Dec 1955
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
GBG Technology Limited
Dev Datt Dhiman and David Mathew Ward are mutual people.
Active
GBG Technologies Limited
Dev Datt Dhiman and David Mathew Ward are mutual people.
Active
GBG Tech Solutions Limited
Dev Datt Dhiman and David Mathew Ward are mutual people.
Active
GBG Tech Limited
Dev Datt Dhiman and David Mathew Ward are mutual people.
Active
GBG Solutions Limited
Dev Datt Dhiman and David Mathew Ward are mutual people.
Active
Loqate Ltd
Dev Datt Dhiman and David Mathew Ward are mutual people.
Active
GBG Technology Solutions Limited
Dev Datt Dhiman and David Mathew Ward are mutual people.
Active
Ideagen Limited
Richard Longdon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£25.16M
Increased by £3.84M (+18%)
Turnover
£282.72M
Increased by £5.39M (+2%)
Employees
1.13K
Decreased by 52 (-4%)
Total Assets
£805.15M
Decreased by £47.76M (-6%)
Total Liabilities
-£193.77M
Decreased by £34M (-15%)
Net Assets
£611.37M
Decreased by £13.76M (-2%)
Debt Ratio (%)
24%
Decreased by 2.64% (-10%)
Latest Activity
Shares Cancelled
3 Days Ago on 19 Jan 2026
Own Shares Purchased
3 Days Ago on 19 Jan 2026
Own Shares Purchased
3 Days Ago on 19 Jan 2026
Own Shares Purchased
3 Days Ago on 19 Jan 2026
Shares Cancelled
3 Days Ago on 19 Jan 2026
Shares Cancelled
3 Days Ago on 19 Jan 2026
Shares Cancelled
22 Days Ago on 31 Dec 2025
Own Shares Purchased
22 Days Ago on 31 Dec 2025
Own Shares Purchased
22 Days Ago on 31 Dec 2025
Own Shares Purchased
24 Days Ago on 29 Dec 2025
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Documents
Cancellation of shares. Statement of capital on 8 December 2025
Submitted on 19 Jan 2026
Cancellation of shares. Statement of capital on 15 December 2025
Submitted on 19 Jan 2026
Cancellation of shares. Statement of capital on 2 December 2025
Submitted on 19 Jan 2026
Purchase of own shares.
Submitted on 19 Jan 2026
Purchase of own shares.
Submitted on 19 Jan 2026
Purchase of own shares.
Submitted on 19 Jan 2026
Statement of capital following an allotment of shares on 6 January 2026
Submitted on 6 Jan 2026
Cancellation of shares. Statement of capital on 25 November 2025
Submitted on 31 Dec 2025
Purchase of own shares.
Submitted on 31 Dec 2025
Purchase of own shares.
Submitted on 31 Dec 2025
Repayment History
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