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G.B. Electronics Limited

02674826

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
65 / 100

Some Concerns

25/30
Filing
20/30
Financial
20/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)

Details

LEVEL 12, THE SHARD, LONDON, SE1 9SG
Incorporated 31/12/1991

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

62030
Computer facilities management activities
62090
Other information technology service activities
80200
Security systems service activities

Officers

Mitie Company Secretarial Services Limited

secretary · Since 01/11/2023

BRITISH

Also on 176 other boards

Mr Peter John Goddard Dickinson

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 130 other boards

Mr Paul Michael Phillips

director · Since 27/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 22 other boards

Miss Katherine Louise Woods

director · Since 27/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 100 other boards

Persons with Significant Control

Gbe Converge Group Limited

75–100% shares
75–100% votes
Appoint directors

Gbec House, 31 Barnett Way, Gloucester, GL4 3RT

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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Created 24/02/2012Registered 02/03/2012Satisfied 24/02/2023
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HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED

Created 26/11/2009Registered 01/12/2009Satisfied 02/12/2022
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satisfied

JOHN LOUDEN BUTTLE · SONJA JOAN BUTTLE

Created 01/10/1998Registered 08/10/1998Satisfied 06/07/2012
charge
satisfied

JOHN LOUDEN BUTTLE · SONJA BUTTLE

Created 01/10/1998Registered 02/10/1998Satisfied 06/07/2012
charge
satisfied

BARCLAYS BANK PLC

Created 15/05/1996Registered 23/05/1996Satisfied 06/07/2012
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satisfied

BARCLAYS BANK PLC

Created 22/12/1995Registered 03/01/1996Satisfied 06/07/2012
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satisfied

VENTURE FACTORS PLC

Created 24/04/1995Registered 29/04/1995Satisfied 26/08/2000
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satisfied

BARCLAYS BANK PLC

Created 31/03/1992Registered 14/04/1992Satisfied 03/03/1997

Insolvency History1 case

corporate voluntary arrangement

David J Buchler (practitioner) · Lee Antony Manning (practitioner) · Andrew Gordon Stoneman (practitioner)

CompanyRankvs 187+ SIC 62030 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.28× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Insolvency history -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

or - the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the company's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. Other information The other information comprises the information in

Key FinancialsYear ending 31/12/2018

Turnover

£16.1M

Annual revenue

Net Worth

£1.9M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Profit Before Tax

£221k

Bottom line earnings

Net Current Assets

£1.7M

Working capital

Current Assets

£7.9M

Current Liabilities

£6.2M

Fixed Assets

£169k

Debtors

£6.0M

Cost of Sales

£13.3M

Gross Profit

£2.8M

Admin Expenses

£2.7M

Operating Profit

£228k

Profit After Tax

£291k

71avg. employees

Tax at Year End

Corp tax£67k
Dividends paid£605k

Director Loans

Directors owe company£60k

People Costs

Wages & salaries£3.3M
NI contributions£368k

Balance Sheet

Assets less current liabilities£1.9M
Prepared with Sage Accounts Production Advanced 2018 - FRS

EstimatesDerived

YearCurrent Ratio
20181.28

Derived from filed accounts. Not audited figures.