GBG SOLUTIONS LIMITED

Active Chester

Business and domestic software development

0 employees website.com
Business and domestic software development
G

GBG SOLUTIONS LIMITED

Business and domestic software development

Founded 29 May 2003 Active Chester, United Kingdom 0 employees website.com
Business and domestic software development

Previous Company Names

ID SCAN BIOMETRICS LIMITED 17 Mar 2008 — 5 Feb 2025
NEWS @ 10 LIMITED 11 Jul 2003 — 17 Mar 2008
TRAVELSOURCE LIMITED 29 May 2003 — 11 Jul 2003
Accounts Submitted 13 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 13 Jun 2025 Next due 27 Jun 2026 2 months remaining
Net assets £6M £0 2024 year on year
Total assets £6M £0 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

The Foundation Herons Way Chester Business Park Chester CH4 9GB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GBG SOLUTIONS LIMITED (04779960), an active company based in Chester, United Kingdom. Incorporated 29 May 2003. Business and domestic software development. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£6.30M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

1 Allotment 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 2012900£900£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Gb Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gb Group Plc

United Kingdom

Active
Notified 29 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GB GROUP PLC united kingdom
GBG SOLUTIONS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025AccountsAnnual accounts made up to 2025-03-31
10 Jul 2025OfficersChange to director Mr Dev Datt Dhiman on 2025-07-07
13 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-13 with no updates
5 Feb 2025Change Of NameCertificate Change Of Name Company
20 Dec 2024AccountsAnnual accounts made up to 2024-03-31
13 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

10 Jul 2025 Officers

Change to director Mr Dev Datt Dhiman on 2025-07-07

13 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-13 with no updates

5 Feb 2025 Change Of Name

Certificate Change Of Name Company

20 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

5 months ago on 13 Nov 2025

Change to director Mr Dev Datt Dhiman on 2025-07-07

9 months ago on 10 Jul 2025

Confirmation statement made on 2025-06-13 with no updates

10 months ago on 13 Jun 2025

Certificate Change Of Name Company

1 years ago on 5 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Dec 2024