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GB TECHNOLOGIES LTD

Active Bellshill

Wired telecommunications activities

25 employees
Wired telecommunications activitiesComputer facilities management activities
G

GB TECHNOLOGIES LTD

Wired telecommunications activities

Founded 29 Mar 1999 Active Bellshill, Scotland 25 employees
Wired telecommunications activitiesComputer facilities management activities
Accounts Submitted 21 Aug 2025
Confirmation Statement Submitted 31 Dec 2024
Net assets £2.02M £20.92K 2023 year on year
Total assets £3.93M £1.35M 2023 year on year
Total Liabilities £1.91M £1.37M 2023 year on year
Charges 8
1 outstanding 7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Belhaven House Lark Way Strathclyde Business Park Bellshill ML4 3RB Scotland

Credit Report

Discover GB TECHNOLOGIES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£209.42k

Decreased by £221.55k (-51%)

Net Assets

£2.02M

Decreased by £20.92k (-1%)

Total Liabilities

£1.91M

Increased by £1.37M (+255%)

Turnover

N/A

Employees

25

Decreased by 2 (-7%)

Debt Ratio

49%

Increased by 28 (+133%)
See 10 Year Full Financials

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

4 active 14 resigned
Status
Charlene Emma FriendDirectorBritishEngland4121 Mar 2023Active
Matthew James HalfordDirectorBritishUnited Kingdom5228 Jun 2024Active
Rhys Nicholas Harry BaileyDirectorBritishUnited Kingdom3530 Sept 2021Active
Victoria Claire RishbethDirectorBritishUnited Kingdom4228 Jun 2024Active

Shareholders

Shareholders (2)

Gb Technologies Holdings Ltd
100.0%
10,71431 Dec 2024
Glas Trust Corporation Limited
0.0%
031 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gb Technologies Holdings Ltd

United Kingdom

Active
Notified 5 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gordon Robert Brown

Ceased 5 Jul 2017

Ceased
See All Controllers

Group Structure

Group Structure

GB TECHNOLOGIES HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FOCUS 4 U LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOCUS GROUP TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECLIPSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECLIPSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HGCAPITAL LLP united kingdom significant influence or control limited liability partnership
GROUP HOLDCO 1 LIMITED united kingdom
GB TECHNOLOGIES LTD Current Company

Charges

Charges

1 outstanding 7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025IncorporationMemorandum ArticlesView(18 pages)
26 Nov 2025ResolutionResolutionsView(2 pages)
21 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/11/24View(1 page)
21 Aug 2025AccountsAnnual accounts filedView(46 pages)
21 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/11/24View(3 pages)
26 Nov 2025 Incorporation

Memorandum Articles

View Document(18 pages)
26 Nov 2025 Resolution

Resolutions

View Document(2 pages)
21 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View Document(1 page)
21 Aug 2025 Accounts

Annual accounts filed

View Document(46 pages)
21 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/11/24

View Document(3 pages)

Recent Activity

Latest Activity

Memorandum Articles

2 months ago on 26 Nov 2025

Resolutions

2 months ago on 26 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

5 months ago on 21 Aug 2025

Annual accounts filed

5 months ago on 21 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

5 months ago on 21 Aug 2025