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GB Technologies Ltd

GB Technologies Ltd is an active company incorporated on 29 March 1999 with the registered office located in Bellshill, Lanarkshire. GB Technologies Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC194770
Private limited company
Scottish Company
Age
26 years
Incorporated 29 March 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Belhaven House Lark Way
Strathclyde Business Park
Bellshill
ML4 3RB
Scotland
Address changed on 15 Oct 2024 (10 months ago)
Previous address was Tweed Horizons Newtown St. Boswells Melrose Scottish Borders TD6 0SG Scotland
Telephone
01896752607
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Technology Officer • British • Lives in UK • Born in Mar 1983
Director • British • Lives in England • Born in Jul 1984
Director • Sales Director • British • Lives in UK • Born in Dec 1990
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1973
Director • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
South West Communications Group Limited
Rhys Nicholas Harry Bailey, Charlene Emma Friend, and 2 more are mutual people.
Active
Taurus Clearer Communication Limited
Rhys Nicholas Harry Bailey, Charlene Emma Friend, and 2 more are mutual people.
Active
Incom Business Systems Limited
Christopher David Goodman, Rhys Nicholas Harry Bailey, and 2 more are mutual people.
Active
SWC Cloud Services Limited
Rhys Nicholas Harry Bailey, Charlene Emma Friend, and 2 more are mutual people.
Active
On Line Systems (Northern) Limited
Rhys Nicholas Harry Bailey, Charlene Emma Friend, and 2 more are mutual people.
Active
STL Communications Limited
Rhys Nicholas Harry Bailey, Charlene Emma Friend, and 2 more are mutual people.
Active
On Line Systems (Maintenance) Limited
Rhys Nicholas Harry Bailey, Charlene Emma Friend, and 2 more are mutual people.
Active
Cellular Solutions And Services Limited
Christopher David Goodman, Rhys Nicholas Harry Bailey, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£270.44K
Increased by £61.02K (+29%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 10 (-40%)
Total Assets
£5.78M
Increased by £1.85M (+47%)
Total Liabilities
-£2.03M
Increased by £121.31K (+6%)
Net Assets
£3.74M
Increased by £1.73M (+86%)
Debt Ratio (%)
35%
Decreased by 13.47% (-28%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 21 Aug 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
New Charge Registered
10 Months Ago on 31 Oct 2024
Registered Address Changed
10 Months Ago on 15 Oct 2024
Gb Technologies Holdings Ltd (PSC) Details Changed
10 Months Ago on 14 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 31 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 31 Jul 2024
Mrs Charlene Emma Friend Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Mr Matthew James Halford Appointed
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 21 Aug 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 31 Dec 2024
Registration of charge SC1947700008, created on 31 October 2024
Submitted on 13 Nov 2024
Change of details for Gb Technologies Holdings Ltd as a person with significant control on 14 October 2024
Submitted on 15 Oct 2024
Registered office address changed from Tweed Horizons Newtown St. Boswells Melrose Scottish Borders TD6 0SG Scotland to Belhaven House Lark Way Strathclyde Business Park Bellshill ML4 3RB on 15 October 2024
Submitted on 15 Oct 2024
Director's details changed for Mrs Charlene Emma Friend on 30 July 2024
Submitted on 1 Aug 2024
Satisfaction of charge SC1947700007 in full
Submitted on 31 Jul 2024
Repayment History
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