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GB Labs (Holdings) Limited

GB Labs (Holdings) Limited is an active company incorporated on 31 December 2015 with the registered office located in Reading, Berkshire. GB Labs (Holdings) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09933535
Private limited company
Age
9 years
Incorporated 31 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
1-2 Orpheus House Calleva Park
Aldermaston
Reading
RG7 8TA
England
Same address for the past 9 years
Telephone
0118 4555000
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1976
Director • Financial Controller • British • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in Nov 1973
Mr Dominic Edward Wynyard Harland
PSC • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
GB Labs (Usa) Limited
Dominic Edward Wynyard Harland, Mr Benjamin Robert Pearce, and 1 more are mutual people.
Active
Video Rescue Limited
Dominic Edward Wynyard Harland and Mr Benjamin Robert Pearce are mutual people.
Active
Bob's Properties Limited
Dominic Edward Wynyard Harland and are mutual people.
Active
GB Labs Limited
Dominic Edward Wynyard Harland, Mr Benjamin Robert Pearce, and 1 more are mutual people.
Active
GB Labs Support Ltd
Dominic Edward Wynyard Harland, Mr Benjamin Robert Pearce, and 1 more are mutual people.
Active
GB Labs Technology Limited
Dominic Edward Wynyard Harland and Mr Benjamin Robert Pearce are mutual people.
Active
Walliscote Moorings Ltd
Dominic Edward Wynyard Harland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£98
Increased by £83 (+553%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£106.7K
Decreased by £10.79K (-9%)
Total Liabilities
-£5.02K
Decreased by £10.59K (-68%)
Net Assets
£101.68K
Decreased by £196 (-0%)
Debt Ratio (%)
5%
Decreased by 8.58% (-65%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 23 Sep 2024
Mr Dominic Edward Wynyard Harland (PSC) Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Mr Dominic Edward Wynyard Harland Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Miss Stacey Delve Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Mr Dominic Edward Wynyard Harland (PSC) Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Abridged Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
Own Shares Purchased
2 Years 8 Months Ago on 29 Dec 2022
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Documents
Confirmation statement made on 30 December 2024 with updates
Submitted on 16 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Change of details for Mr Dominic Edward Wynyard Harland as a person with significant control on 30 July 2024
Submitted on 31 Jul 2024
Director's details changed for Mr Dominic Edward Wynyard Harland on 30 July 2024
Submitted on 30 Jul 2024
Change of details for Mr Dominic Edward Wynyard Harland as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Director's details changed for Miss Stacey Delve on 30 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 24 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 30 December 2022 with updates
Submitted on 12 Jan 2023
Purchase of own shares. Shares purchased into treasury:
Submitted on 29 Dec 2022
Repayment History
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