G&B1 LIMITED

Dissolved Greenford

Other letting and operating of own or leased real estate

7 employees website.com
Other letting and operating of own or leased real estate
G

G&B1 LIMITED

Other letting and operating of own or leased real estate

Founded 9 Nov 1938 Dissolved Greenford, United Kingdom 7 employees website.com
Other letting and operating of own or leased real estate
Accounts Due 31 Jul 2025 10 months overdue
Confirmation
Net assets £12M £563K 2023 year on year
Total assets £23M £4M 2023 year on year
Total Liabilities £11M £3M 2023 year on year
Charges 13
13 satisfied

Contact & Details

Contact

Registered Address

325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom

Full company profile for G&B1 LIMITED (00346035), a dissolved company based in Greenford, United Kingdom. Incorporated 9 Nov 1938. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£279.30k

Decreased by £1.63M (-85%)

Net Assets

£12.33M

Increased by £563.46k (+5%)

Total Liabilities

£10.93M

Increased by £3.08M (+39%)

Turnover

N/A

Employees

7

Debt Ratio

47%

Increased by 7 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 7,213,896 Shares £24.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Oct 20243,606,448£3.61m£1
15 Oct 20243,606,448£3.61m£1
8 Aug 2024500£8.49m£17k
8 Aug 2024500£8.49m£17k

Officers

Officers

3 active
Status
Grant, Benjamin PaulDirectorBritishUnited Kingdom451 Jan 2006Active
Grant, Ian DouglasDirectorBritishUnited Kingdom73UnknownActive
Grant, Roger Lloyd JamieSecretaryBritishUnknown27 May 1993Active

Shareholders

Shareholders (2)

Grant Family Holdings Limited
50.0%
Grant Family Investments Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

G&B1 LIMITED Current Company

Charges

Charges

13 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
23 Sept 2025Change Of NameChange Of Name Notice
23 Sept 2025Change Of NameCertificate Change Of Name Company
11 Nov 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
5 Nov 2024ResolutionResolutions
17 Feb 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

23 Sept 2025 Change Of Name

Change Of Name Notice

23 Sept 2025 Change Of Name

Certificate Change Of Name Company

11 Nov 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

5 Nov 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

2 months ago on 17 Feb 2026

Change Of Name Notice

7 months ago on 23 Sept 2025

Certificate Change Of Name Company

7 months ago on 23 Sept 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 11 Nov 2024

Resolutions

1 years ago on 5 Nov 2024