Founded in 2007, Gb Electronics (UK), classified under reg no. 06210991 is an active company. Currently registered at Ascot House Mulberry Close BN12 4QY, Goring By Sea the company has been in the business for 17 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.
The firm has 5 directors, namely Matthew W., Diana J. and Mark B. and others. Of them, Diana J., Mark B., Thomas B., Kimberley G. have been with the company the longest, being appointed on 12 April 2007 and Matthew W. has been with the company for the least time - from 1 July 2016. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Ascot House Mulberry Close |
| Office Address2 | Woods Way |
| Town | Goring By Sea |
| Post code | BN12 4QY |
| Country of origin | United Kingdom |
| Registration Number | 06210991 |
| Date of Incorporation | Thu, 12th Apr 2007 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 01 July 2016
Position: Director
Appointed: 12 April 2007
Position: Director
Appointed: 12 April 2007
Position: Director
Appointed: 12 April 2007
Position: Director
Appointed: 12 April 2007
The register of PSCs who own or control the company includes 2 names. As we researched, there is Mark B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Thomas B. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 271 270 | 59 416 | 34 086 | 625 449 | 864 205 |
| Current Assets | 1 905 559 | 2 257 920 | 2 337 338 | 3 068 951 | 4 344 051 |
| Debtors | 965 477 | 1 431 776 | 1 692 891 | 1 839 825 | 1 973 344 |
| Net Assets Liabilities | 1 389 623 | 1 895 593 | 2 340 251 | 3 066 071 | 3 492 281 |
| Other Debtors | 12 796 | 17 873 | 18 387 | 224 184 | 59 629 |
| Property Plant Equipment | 23 451 | 72 990 | 200 652 | 158 836 | 317 406 |
| Total Inventories | 668 812 | 766 728 | 610 361 | 603 677 | |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 221 345 | 243 159 | 260 207 | 277 255 | 292 255 |
| Accumulated Depreciation Impairment Property Plant Equipment | 65 900 | 80 136 | 122 612 | 148 773 | 201 072 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 72 316 | 170 138 | 15 651 | 291 044 | |
| Amounts Owed By Related Parties | 24 800 | 115 724 | 141 403 | 281 482 | 14 899 |
| Amounts Owed To Group Undertakings | 602 265 | ||||
| Average Number Employees During Period | 26 | 27 | 28 | 30 | 52 |
| Bank Borrowings Overdrafts | 416 074 | 520 218 | 42 892 | 33 206 | 23 274 |
| Corporation Tax Payable | 28 869 | 15 878 | 111 076 | 66 112 | |
| Corporation Tax Recoverable | 23 110 | ||||
| Creditors | 1 360 320 | 23 132 | 153 602 | 109 291 | 131 831 |
| Dividends Paid On Shares | 145 954 | 124 140 | |||
| Fixed Assets | 848 257 | 875 982 | 1 026 596 | 967 833 | 807 551 |
| Increase From Amortisation Charge For Year Intangible Assets | 21 814 | 17 048 | 17 048 | 15 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 21 893 | 42 476 | 52 952 | 98 634 | |
| Intangible Assets | 145 954 | 124 140 | 107 092 | 90 044 | 75 044 |
| Intangible Assets Gross Cost | 367 299 | 367 299 | 367 299 | 367 299 | |
| Investments Fixed Assets | 678 852 | 678 852 | 718 852 | 718 953 | 415 101 |
| Net Current Assets Liabilities | 545 239 | 1 056 133 | 1 504 989 | 2 237 387 | 2 876 868 |
| Number Shares Issued Fully Paid | 150 | 150 | 150 | 150 | |
| Other Creditors | 377 336 | 23 132 | 110 710 | 76 085 | 108 557 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 7 657 | 26 791 | 46 335 | ||
| Other Disposals Property Plant Equipment | 8 541 | 31 306 | 80 174 | ||
| Other Taxation Social Security Payable | 25 042 | 76 706 | 101 209 | 47 860 | 102 484 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 89 351 | 153 126 | 323 264 | 307 609 | 518 478 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 873 | 13 390 | 37 732 | 29 858 | 60 307 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 3 873 | 13 390 | 37 732 | 29 858 | 60 307 |
| Total Assets Less Current Liabilities | 1 393 496 | 1 932 115 | 2 531 585 | 3 205 220 | 3 684 419 |
| Trade Creditors Trade Payables | 512 999 | 359 523 | 469 667 | 462 118 | 466 577 |
| Trade Debtors Trade Receivables | 927 881 | 1 298 179 | 1 509 991 | 1 334 159 | 1 898 816 |
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment | 31 181 | ||||
| Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment | 12 484 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on 15th January 2024 filed on: 15th, January 2024 |
officers | Free Download (1 page) |
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