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Gb Electronics (Uk) Limited

06210991

active
Private Limited Company
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

ASCOT HOUSE MULBERRY CLOSE, GORING BY SEA, BN12 4QY
Incorporated 12/04/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mrs Diana Caroline Jarman

director · Since 12/04/2007

DIRECTOR

BRITISH · ENGLAND · Age 79

Mr Mark Stephen Bullen

director · Since 12/04/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Thomas Asa Bullen

director · Since 12/04/2007

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Kimberley Martin Greenyer

director · Since 12/04/2007

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Nathan James Edward Bean

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Alex Paul Croucher

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Matthew Christopher James Spanswick

director · Since 01/07/2025

SALES DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Jonathan David Brewster

secretary · Since 01/07/2025

Mr Alan Leslie Read

director · Since 31/03/2026

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Mr Mark Stephen Bullen

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 53

Flintwood House, Burpham, Arundel, BN18 9RR

Notified 06/04/2016

Mr Thomas Asa Bullen

25–50% shares
25–50% votes
Appoint directors

British · England · Age 50

Hazeldene Lodge, Rock Road, Pulborough, RH20 3AG

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

RBS INVOICE FINANCE LTD

Created 18/10/2017Registered 19/10/2017
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/08/2009Registered 02/09/2009

CompanyRankvs 3140+ SIC 62020 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.6× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Liquidity20/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2024

Net Worth

£3.6M

Balance sheet strength

Cash

£924k

Cash in the bank

Net Current Assets

£2.8M

Working capital

Current Assets

£4.6M

Current Liabilities

£1.8M

Fixed Assets

£944k

Debtors

£2.1M

57avg. employees+5

Tax at Year End

Corp tax£0

Balance Sheet

Intangible assets£60k
Assets less current liabilities£3.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.60+£71k
20232.96+£426k
20223.69+£726k
20212.81+£445k
20201.88

Derived from filed accounts. Not audited figures.