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GNB Timepieces Limited

GNB Timepieces Limited is an active company incorporated on 22 October 2009 with the registered office located in York, East Riding of Yorkshire. GNB Timepieces Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07053415
Private limited company
Age
16 years
Incorporated 22 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (3 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2026
Due by 31 July 2027 (1 year 5 months remaining)
Contact
Address
Cedar Lodge York Road
Shiptonthorpe
York
East Yorkshire
YO43 3PH
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1977 • Jeweller
Shareholders, PSCs & Group Structure
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Mutual Companies
Investing In Time Limited
Guy Nelson-Bolton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Oct 2025
For period 31 Oct31 Oct 2025
Traded for 12 months
Cash in Bank
£173.27K
Increased by £56.96K (+49%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£488.97K
Increased by £6.88K (+1%)
Total Liabilities
-£36.36K
Decreased by £9.35K (-20%)
Net Assets
£452.61K
Increased by £16.23K (+4%)
Debt Ratio (%)
7%
Decreased by 2.05% (-22%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Mr Guy Nelson-Bolton (PSC) Details Changed
9 Months Ago on 8 Apr 2025
Mr Guy Nelson-Bolton Details Changed
9 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Nov 2024
Micro Accounts Submitted
2 Years Ago on 5 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Nov 2023
Full Accounts Submitted
3 Years Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Nov 2022
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Documents
Total exemption full accounts made up to 31 October 2025
Submitted on 1 Dec 2025
Confirmation statement made on 22 October 2025 with updates
Submitted on 5 Nov 2025
Change of details for Mr Guy Nelson-Bolton as a person with significant control on 8 April 2025
Submitted on 9 Apr 2025
Director's details changed for Mr Guy Nelson-Bolton on 8 April 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 10 Dec 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 5 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 5 Jan 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 15 Dec 2022
Change of details for Mr Guy Nelson-Bolton as a person with significant control on 20 October 2022
Submitted on 2 Nov 2022
Repayment History
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