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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 33 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02674826
Private limited company
Age
33 years
Incorporated
31 December 1991
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
30 September 2024
(11 months ago)
Next confirmation dated
30 September 2025
Due by
14 October 2025
(1 month remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Mar 2024
(1 year 3 months)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about G.B. Electronics Limited
Contact
Address
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on
20 Nov 2023
(1 year 9 months ago)
Previous address was
, Gbec House 31 Barnett Way, Gloucester, Gloucestershire, GL4 3RT, England
Companies in SE1 9SG
Telephone
01457854962
Email
Available in Endole App
Website
Dbconsultants.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Michael Phillips
Director • British • Lives in UK • Born in Oct 1977
Jeremy Mark Williams
Director • British • Lives in UK • Born in Jun 1969
Katherine Louise Woods
Director • British • Lives in England • Born in Dec 1983
Peter John Goddard Dickinson
Director • British • Lives in England • Born in Mar 1962
Mitie Company Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Linx International Group Limited
Jeremy Mark Williams, Peter John Goddard Dickinson, and 3 more are mutual people.
Active
Mitie FS (UK) Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 3 more are mutual people.
Active
Tavcom Limited
Jeremy Mark Williams, Peter John Goddard Dickinson, and 3 more are mutual people.
Active
Mitie FM Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 3 more are mutual people.
Active
Gbe Converge Group Ltd
Jeremy Mark Williams, Peter John Goddard Dickinson, and 3 more are mutual people.
Active
Maclellan International Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 3 more are mutual people.
Active
Rhi Industrials Limited
Jeremy Mark Williams, Peter John Goddard Dickinson, and 3 more are mutual people.
Active
Perpetuity Training Limited
Jeremy Mark Williams, Peter John Goddard Dickinson, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£870K
Decreased by £544K (-38%)
Turnover
£41.41M
Increased by £19.13M (+86%)
Employees
71
Increased by 8 (+13%)
Total Assets
£15.14M
Increased by £1.8M (+13%)
Total Liabilities
-£8.97M
Increased by £1.72M (+24%)
Net Assets
£6.17M
Increased by £80K (+1%)
Debt Ratio (%)
59%
Increased by 4.88% (+9%)
See 10 Year Full Financials
Latest Activity
Mr Peter John Goddard Dickinson Details Changed
3 Months Ago on 3 Jun 2025
Mr Paul Michael Phillips Appointed
3 Months Ago on 27 May 2025
Miss Katherine Louise Woods Appointed
3 Months Ago on 27 May 2025
Jeremy Mark Williams Resigned
3 Months Ago on 27 May 2025
Group Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Accounting Period Extended
1 Year 6 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Darren Fell Resigned
1 Year 10 Months Ago on 1 Nov 2023
Derek Robert Gibby Resigned
1 Year 10 Months Ago on 1 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Termination of appointment of Jeremy Mark Williams as a director on 27 May 2025
Submitted on 27 May 2025
Appointment of Miss Katherine Louise Woods as a director on 27 May 2025
Submitted on 27 May 2025
Statement of company's objects
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Resolutions
Submitted on 4 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 3 Oct 2024
Current accounting period extended from 29 December 2023 to 31 March 2024
Submitted on 19 Feb 2024
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Repayment History
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See All Charges & CCJs