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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 (1 month ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (11 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 (11 months remaining)
Address
The Foundation Herons Way
Chester Business Park
Chester
CH4 9GB
Address changed on 13 Dec 2022 (2 years 10 months ago)
Previous address was Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom
Telephone
01244657333
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1976
Director • British,australian • Lives in UK • Born in Dec 1977
Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in Mar 1965
Director • None • British • Lives in England • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
GBG Technology Limited
Mr David Mathew Ward, David Mathew Ward, and 1 more are mutual people.
Active
GBG Technologies Limited
Mr David Mathew Ward, David Mathew Ward, and 1 more are mutual people.
Active
GBG Tech Solutions Limited
Mr David Mathew Ward, David Mathew Ward, and 1 more are mutual people.
Active
GBG Tech Limited
Mr David Mathew Ward, David Mathew Ward, and 1 more are mutual people.
Active
GBG Solutions Limited
Mr David Mathew Ward, David Mathew Ward, and 1 more are mutual people.
Active
Loqate Ltd
Mr David Mathew Ward, David Mathew Ward, and 1 more are mutual people.
Active
Oakley Street Asset Management
Richard Longdon is a mutual person.
Active
GBG Technology Solutions Limited
David Mathew Ward and Dev Datt Dhiman are mutual people.
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
Own Shares Purchased
13 Hours Ago on 13 Oct 2025
Shares Cancelled
13 Hours Ago on 13 Oct 2025
Own Shares Purchased
7 Days Ago on 6 Oct 2025
Shares Cancelled
7 Days Ago on 6 Oct 2025
Own Shares Purchased
13 Days Ago on 30 Sep 2025
Shares Cancelled
13 Days Ago on 30 Sep 2025
Own Shares Purchased
24 Days Ago on 19 Sep 2025
Shares Cancelled
24 Days Ago on 19 Sep 2025
Own Shares Purchased
28 Days Ago on 15 Sep 2025
Shares Cancelled
28 Days Ago on 15 Sep 2025
Get Credit Report
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Documents
Cancellation of shares. Statement of capital on 3 October 2025
Submitted on 13 Oct 2025
Purchase of own shares.
Submitted on 13 Oct 2025
Purchase of own shares.
Submitted on 6 Oct 2025
Cancellation of shares. Statement of capital on 26 September 2025
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 1 Oct 2025
Cancellation of shares. Statement of capital on 19 September 2025
Submitted on 30 Sep 2025
Purchase of own shares.
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 25 Sep 2025
Purchase of own shares.
Submitted on 19 Sep 2025
Cancellation of shares. Statement of capital on 12 September 2025
Submitted on 19 Sep 2025
Repayment History
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