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Gba Engineering And Construction Limited

Gba Engineering And Construction Limited is an active company incorporated on 20 October 1997 with the registered office located in Slough, Buckinghamshire. Gba Engineering And Construction Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03452488
Private limited company
Age
27 years
Incorporated 20 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Burnham House
93 High Street
Burnham
Buckinghamshire
SL1 7JZ
Same address for the past 22 years
Telephone
01628610100
Email
Available in Endole App
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Secretary • Director • Chartered Engineer • British • Lives in England • Born in Aug 1959
Director • Engineer • British • Lives in UK • Born in Jun 1961
Director • Engineer • British • Lives in UK • Born in Sep 1961
Director • Accountant • Italian • Lives in Italy • Born in Nov 1988
Director • Professional Engineer • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Incendia Ignition Limited
Mr Peter Clive Alan Watts is a mutual person.
Active
Magnavacca Ventures LLP
Francis Peter John Magnavacca is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.46M
Increased by £338.76K (+11%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£7.24M
Increased by £2.11M (+41%)
Total Liabilities
-£4.95M
Increased by £1.86M (+60%)
Net Assets
£2.29M
Increased by £254.41K (+12%)
Debt Ratio (%)
68%
Increased by 8.09% (+13%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Notification of PSC Statement
4 Months Ago on 14 Apr 2025
Own Shares Purchased
5 Months Ago on 27 Mar 2025
Shares Cancelled
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Mr Peter Clive Alan Watts Appointed
6 Months Ago on 1 Mar 2025
Jane Colson Resigned
6 Months Ago on 28 Feb 2025
Peter Clive Alan Watts (PSC) Resigned
6 Months Ago on 13 Feb 2025
Simon Mark De Lossy De Ville Swann Resigned
6 Months Ago on 13 Feb 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
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Documents
Confirmation statement made on 2 June 2025 with updates
Submitted on 2 Jun 2025
Notification of a person with significant control statement
Submitted on 14 Apr 2025
Cancellation of shares. Statement of capital on 13 February 2025
Submitted on 27 Mar 2025
Purchase of own shares.
Submitted on 27 Mar 2025
Cessation of Peter Clive Alan Watts as a person with significant control on 13 February 2025
Submitted on 26 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Appointment of Mr Peter Clive Alan Watts as a secretary on 1 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Simon Mark De Lossy De Ville Swann as a director on 13 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Jane Colson as a secretary on 28 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 6 Nov 2024
Repayment History
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