GB3 LIMITED

Dissolved Wigan

Other information technology service activities

24 employees website.com
Other information technology service activities
G

GB3 LIMITED

Other information technology service activities

Founded 8 Jun 2004 Dissolved Wigan, England 24 employees website.com
Other information technology service activities

Previous Company Names

SCH SYSTEMS LIMITED 8 Jun 2004 — 7 Dec 2012
Accounts Submitted 31 Oct 2024
Confirmation Submitted 12 Jun 2024 Next due 22 Jun 2025 11 months overdue
Net assets £511K £401K 2023 year on year
Total assets £513K £1M 2023 year on year
Total Liabilities £2K £1M 2023 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

1 Smithy Court Wigan WN3 6PS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GB3 LIMITED (05147753), a dissolved company based in Wigan, England. Incorporated 8 Jun 2004. Other information technology service activities. 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

£6.48k

Decreased by £867.49k (-99%)

Net Assets

£510.86k

Decreased by £400.61k (-44%)

Total Liabilities

£2.11k

Decreased by £1.04M (-100%)

Turnover

N/A

Employees

24

Decreased by 17 (-41%)

Debt Ratio

N/A

Decreased by 53 (-100%)

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

Officers

Officers

1 active 2 resigned
Status
Jonathan Henry ShawDirectorBritishEngland5931 Oct 2022Active

Shareholders

Shareholders (1)

Urban Origin Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Urban Origin Limited

United Kingdom

Active
Notified 4 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Zuber Vali Issa

Ceased 4 Apr 2019

Ceased

Urban Origin Ltd

Ceased 4 Apr 2019

Ceased
Ceased

Mohsin Issa

Ceased 4 Apr 2019

Ceased

Optima Bidco (jersey) Limited

Ceased 4 Apr 2019

Ceased

Group Structure

Group Structure

BARCLAYS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF NOMINEES LIMITED united kingdom
ONECORE GROUP LIMITED united kingdom
EVOLVE B G LIMITED united kingdom
URBAN ORIGIN LIMITED united kingdom
GB3 LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2024GazetteGazette Dissolved Voluntary
31 Oct 2024AccountsAnnual accounts made up to 2024-01-31
15 Oct 2024GazetteGazette Notice Voluntary
4 Oct 2024DissolutionDissolution Application Strike Off Company
2 Aug 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
31 Dec 2024 Gazette

Gazette Dissolved Voluntary

31 Oct 2024 Accounts

Annual accounts made up to 2024-01-31

15 Oct 2024 Gazette

Gazette Notice Voluntary

4 Oct 2024 Dissolution

Dissolution Application Strike Off Company

2 Aug 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 31 Dec 2024

Annual accounts made up to 2024-01-31

1 years ago on 31 Oct 2024

Gazette Notice Voluntary

1 years ago on 15 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 4 Oct 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 2 Aug 2024