GB3 LIMITED - Profile & Financials

Accounts Submitted 31 Oct 2024

Confirmation Statement Submitted 12 Jun 2024

Net assets £510.86K £400.61K 2024 year on year

Total assets £22.38K £1.67M 2024 year on year

Total Liabilities £1.45K £1.04M 2024 year on year

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 Smithy Court Wigan WN3 6PS England

Telephone

0177 285 1110

contactus@gb3.co.uk

Website

gb3.co.uk

Credit Report

Discover GB3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£6.48k

Decreased by £867.49k (-99%)

Net Assets

£510.86k

Decreased by £400.61k (-44%)

Total Liabilities

£1.45k

Decreased by £1.04M (-100%)

Turnover

N/A

Employees

Decreased by 17 (-41%)

Debt Ratio

Decreased by 56 (-90%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

5 active 12 resigned

Show resigned officers

						Status
Adam Cole	Director	British	England	36	31 Oct 2022	Active
Alan Stephenson-brown	Director	British	England	58	31 Oct 2022	Active
Jonathan Henry Shaw	Director	British	England	59	31 Oct 2022	Active
Robert Brown	Director	British	England	51	31 Oct 2022	Active
Ryan James Stephenson-brown	Director	British	England	26	31 Oct 2022	Active

Shareholders

Shareholders (1)


Urban Origin Limited	100.0%	100	Ordinary	8 Jun 2016

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

Mohsin Issa

Ceased 4 Apr 2019

Ceased

Optima Bidco (jersey) Limited

Ceased 4 Apr 2019

Ceased

Tdr Capital General Partner Iii Limited

Ceased 4 Apr 2019

Ceased

Zuber Vali Issa

Ceased 4 Apr 2019

Ceased

Urban Origin Ltd

Ceased 4 Apr 2019

Ceased

See All Controllers

Group Structure

URBAN ORIGIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EVOLVE B G LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ONECORE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EVOLVE B G HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

GB3 LIMITED Current Company

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
31 Oct 2024	Accounts	Annual accounts made up to 2024-01-31	View(10 pages)
15 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
4 Oct 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
2 Aug 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(53 pages)