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G.B. Electronics Limited

G.B. Electronics Limited is an active company incorporated on 31 December 1991 with the registered office located in London, Greater London. G.B. Electronics Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02674826
Private limited company
Age
34 years
Incorporated 31 December 1991
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 September 2025 (3 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 20 Nov 2023 (2 years 2 months ago)
Previous address was , Gbec House 31 Barnett Way, Gloucester, Gloucestershire, GL4 3RT, England
Telephone
01457854962
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Dec 1983
Gbe Converge Group Limited
PSC
Shareholders, PSCs & Group Structure
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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
£3.06M
Increased by £2.19M (+252%)
Turnover
£49.46M
Increased by £8.04M (+19%)
Employees
28
Decreased by 43 (-61%)
Total Assets
£27.11M
Increased by £11.98M (+79%)
Total Liabilities
-£17.9M
Increased by £8.93M (+99%)
Net Assets
£9.22M
Increased by £3.05M (+49%)
Debt Ratio (%)
66%
Increased by 6.74% (+11%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Nov 2025
Confirmation Submitted
3 Months Ago on 2 Oct 2025
Mr Peter John Goddard Dickinson Details Changed
7 Months Ago on 3 Jun 2025
Mr Paul Michael Phillips Appointed
8 Months Ago on 27 May 2025
Miss Katherine Louise Woods Appointed
8 Months Ago on 27 May 2025
Jeremy Mark Williams Resigned
8 Months Ago on 27 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Oct 2024
Accounting Period Extended
1 Year 11 Months Ago on 19 Feb 2024
Registered Address Changed
2 Years 2 Months Ago on 20 Nov 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 27 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 27 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 27 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 27 Nov 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 2 Oct 2025
Director's details changed for Mr Peter John Goddard Dickinson on 3 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Paul Michael Phillips as a director on 27 May 2025
Submitted on 28 May 2025
Appointment of Miss Katherine Louise Woods as a director on 27 May 2025
Submitted on 27 May 2025
Termination of appointment of Jeremy Mark Williams as a director on 27 May 2025
Submitted on 27 May 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Repayment History
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