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GNB Group Holdings Ltd

GNB Group Holdings Ltd is an active company incorporated on 29 January 2018 with the registered office located in London, Greater London. GNB Group Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11175778
Private limited company
Age
7 years
Incorporated 29 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (17 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Indescon Square
Lighterman’S Road
London
E14 9DQ
England
Address changed on 21 Nov 2022 (2 years 9 months ago)
Previous address was 4, Conduit House Hyde Vale Greenwich London SE10 8HW England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
19
Controllers (PSC)
2
Secretary • Director • Management Consultant • British • Lives in UK • Born in Nov 1952
Director • Management Consultant • British • Lives in UK • Born in Jul 1947
Director • Lives in England • Born in Nov 1991
Director • British • Lives in UK • Born in Oct 1961
Director • Chief Technology Officer • British • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
GNB Tech Ai Ltd
Guy Thomas Insull, Keith George Fernett, and 5 more are mutual people.
Active
GNB Property, Software Solutions Ltd
Guy Thomas Insull, Andrew Robert Leadbetter, and 4 more are mutual people.
Active
GNB Global Noticeboard Ltd
Guy Thomas Insull, Keith George Fernett, and 3 more are mutual people.
Active
GNB Property Portal Ltd
Guy Thomas Insull, Andrew Robert Leadbetter, and 2 more are mutual people.
Active
GNB Partners LLP
Guy Thomas Insull, Lalith Kaushik Athiappan, and 1 more are mutual people.
Active
Andrew Leadbetter & Co Limited
Andrew Robert Leadbetter is a mutual person.
Active
Topsham Community Association Limited
Andrew Robert Leadbetter is a mutual person.
Active
Sentient Trust
Andrew Robert Leadbetter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.77M
Increased by £101.72K (+4%)
Total Liabilities
-£3.06M
Increased by £160.62K (+6%)
Net Assets
-£287.92K
Decreased by £58.9K (+26%)
Debt Ratio (%)
110%
Increased by 1.81% (+2%)
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Micro Accounts Submitted
6 Months Ago on 28 Feb 2025
Mr Andrew Robert Leadbetter Details Changed
7 Months Ago on 20 Jan 2025
Mr Guy Thomas Insull Details Changed
10 Months Ago on 29 Oct 2024
Mr Lalith Kaushik Athiappan Details Changed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 21 Aug 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 13 Jun 2025
Director's details changed for Mr Andrew Robert Leadbetter on 20 January 2025
Submitted on 20 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 28 Feb 2025
Director's details changed for Mr Guy Thomas Insull on 29 October 2024
Submitted on 30 Oct 2024
Director's details changed for Mr Lalith Kaushik Athiappan on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 13 Jun 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Feb 2024
Confirmation statement made on 11 June 2023 with updates
Submitted on 21 Jun 2023
Statement of capital following an allotment of shares on 24 March 2023
Submitted on 30 Mar 2023
Repayment History
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