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GBM Digital Technologies Limited

GBM Digital Technologies Limited is an active company incorporated on 2 June 1992 with the registered office located in Manchester, Greater Manchester. GBM Digital Technologies Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02719704
Private limited company
Age
33 years
Incorporated 2 June 1992
Size
Unreported
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Unit 2.3-2.4, Arbeta Northampton Road
Manchester
M40 5BP
United Kingdom
Address changed on 4 Nov 2024 (11 months ago)
Previous address was 16/18 Midland Street Ardwick Manchester Lancashire M12 6LB
Telephone
01616053838
Email
Available in Endole App
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Antony John Taylor
Director • Secretary • British • Lives in England • Born in Sep 1964
Luke William Pickering
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1986
Mr Leon Hemani
Director • British • Lives in UK • Born in Nov 1971
Christopher Costello
Director • Commercial Director • British • Lives in England • Born in Aug 1982
Thomas Crump
Director • British • Lives in UK • Born in May 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
GBM Digital Technologies Group Limited
Christopher Costello, Mr Leon Hemani, and 3 more are mutual people.
Active
Xma Limited
Mr Leon Hemani, Kelvin Lee, and 2 more are mutual people.
Active
Kingsfield Computer Products Limited
Mr Leon Hemani, Kelvin Lee, and 2 more are mutual people.
Active
GBM Digital Technologies Holdings Limited
Mr Leon Hemani, Kelvin Lee, and 2 more are mutual people.
Active
GBM Digital Technologies Group Holdings Limited
Mr Leon Hemani, Kelvin Lee, and 2 more are mutual people.
Active
Xma Holdings Limited
Mr Leon Hemani, Kelvin Lee, and 1 more are mutual people.
Active
Datapac (N.I.)
Kelvin Lee and Lea-Ann McLean are mutual people.
Active
Hemani Ventures Ltd
Mr Leon Hemani is a mutual person.
Active
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Brands
Sync
Sync is an Apple Authorised Reseller, Service Provider, and Education Provider, offering Apple products and services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£292K
Decreased by £2.1M (-88%)
Turnover
£206.04M
Increased by £6.51M (+3%)
Employees
78
Increased by 4 (+5%)
Total Assets
£23.37M
Decreased by £1.44M (-6%)
Total Liabilities
-£18.5M
Decreased by £931K (-5%)
Net Assets
£4.87M
Decreased by £512K (-10%)
Debt Ratio (%)
79%
Increased by 0.85% (+1%)
See 10 Year Full Financials
Latest Activity
Mr Luke Pickering Appointed
3 Months Ago on 1 Jul 2025
Mr Luke Pickering Appointed
4 Months Ago on 17 Jun 2025
Antony John Taylor Resigned
4 Months Ago on 13 Jun 2025
Antony John Taylor Resigned
4 Months Ago on 13 Jun 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 28 Mar 2025
Registered Address Changed
11 Months Ago on 4 Nov 2024
Christopher Costello Resigned
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Lindsay Louise Costello Resigned
1 Year 9 Months Ago on 5 Jan 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Termination of appointment of Antony John Taylor as a director on 13 June 2025
Submitted on 18 Jul 2025
Appointment of Mr Luke Pickering as a secretary on 1 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Luke Pickering as a director on 17 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Antony John Taylor as a secretary on 13 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Mar 2025
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Repayment History
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