GNB INDUSTRIAL POWER (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-01 (in 7mo)
Last made up 2025-11-17
Watchouts
Cash
£3M
-23.8% vs 2024
Net assets
£30M
+3.1% vs 2024
Employees
85
-2.3% vs 2024
Profit before tax
£586K
-20.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- GNB INDUSTRIAL POWER (UK) LIMITED 2011-04-14 → present
- CMP BATTERIES LIMITED 1989-05-25 → 2011-04-14
- GRAMSAR LIMITED 1989-04-24 → 1989-05-25
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £43,734,000 | £39,669,000 | |
| Operating profit | £540,000 | £277,000 | |
| Profit before tax | £735,000 | £586,000 | |
| Net profit | £5,287,000 | £923,000 | |
| Cash | £3,866,000 | £2,944,000 | |
| Total assets less current liabilities | £26,586,000 | £27,599,000 | |
| Net assets | £28,752,000 | £29,635,000 | |
| Equity | £28,752,000 | £29,635,000 | |
| Average employees | 87 | 85 | |
| Wages | £4,111,000 | £4,417,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 1.2% | 0.7% | |
| Net margin | 12.1% | 2.3% | |
| Return on capital employed | 2.0% | 1.0% | |
| Current ratio | 3.44x | 3.71x | |
| Interest cover | 0.60x | 0.36x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the company will have sufficient funds to meet its liabilities as they fall due for that period.”
Group structure
- GNB INDUSTRIAL POWER (UK) LIMITED · parent
- CMP Batteries Pensions Limited 100%
- Tudor India Private Limited 63.16%
Significant events
- “On December 3, 2021, Exide Global Holding Netherlands C.V. signed a 5-year, €800 million credit facility agreement with PKO Bank Polski based in Poland.”
- “On June 28, 2024, the Company signed a 3rd amendment to the facility agreement, temporarily increasing the size of €55.9 million overdraft facility to €75 million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROY, Jayne Wynne | Secretary | 2011-03-16 | — | British |
| GEIGER, Michael | Director | 2017-10-19 | Nov 1968 | German |
| LAVIN, Jason Stephen | Director | 2019-12-20 | Dec 1980 | British |
| STUBING, Stefan Alois | Director | 2013-09-19 | May 1962 | German |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORLEY, David Michael | Secretary | 1994-12-13 | 2007-03-17 |
| SIMPSON, David | Secretary | — | 1994-12-13 |
| WALLWORK, Mark | Secretary | 2010-04-16 | 2011-03-16 |
| WILDING, Ian | Secretary | 2007-03-17 | 2010-02-16 |
| BECHTOLD, Bertram Arnold | Director | 2007-05-10 | 2010-04-13 |
| BOURG, Andre | Director | — | 1994-12-13 |
| BRIGHT, Neil Stafford | Director | 1995-12-29 | 2006-10-20 |
| CAMPBELL, Joel Michael | Director | 2006-10-19 | 2009-01-31 |
| CARELLO, Massimo, Dr | Director | — | 1995-05-18 |
| CLARKE, Raymond Anthony | Director | 1995-12-29 | 2004-07-30 |
| COBURN, Stephen Pinson | Director | 2011-12-21 | 2014-01-23 |
| COMEL, Alain Jean | Director | 1992-10-30 | 1995-12-18 |
| COTTAM, Sharon | Director | 2019-09-03 | 2022-03-30 |
| COTTAM, Sharon | Director | 2006-10-19 | 2007-05-10 |
| DARKE, Nigel Jeremy | Director | 2013-09-19 | 2019-08-29 |
| DARKE, Nigel Jeremy | Director | 2011-03-16 | 2013-05-29 |
| DETTE, Franz-Josef | Director | 2009-05-18 | 2010-04-13 |
| IUANOW, Nicholas James | Director | 2011-12-21 | 2017-10-16 |
| JOSS, Douglas George | Director | 1993-03-30 | 1998-09-17 |
| KALTER, Brad Stewart | Director | 2011-12-21 | 2019-02-04 |
| LAM, Chi Wing | Director | 2013-09-19 | 2019-12-18 |
| LAM, Chi Wing | Director | 2011-12-21 | 2013-05-29 |
| LECLERCQ, Jacques Bernard | Director | — | 1995-06-13 |
| MARTINEZ, Louis Eric | Director | 2013-09-19 | 2017-10-03 |
| OSTERMANN, Michael | Director | 2017-10-19 | 2018-09-18 |
| OSTERMANN, Michael | Director | 2010-04-13 | 2013-05-29 |
| ROGGE, Frank Hans Valentien | Director | — | 1995-04-12 |
| RUSSO, Yvonne | Director | 2014-09-04 | 2020-11-05 |
| SCHUHL, Andre | Director | — | 1992-10-31 |
| SHANNON, Barry | Director | — | 1995-03-31 |
| SIMPSON, David | Director | — | 1994-12-13 |
| STEVENSON, James Mark, Dr | Director | — | 2006-12-19 |
| STUBING, Stefan Alois | Director | 2010-04-13 | 2013-05-29 |
| VIGNALE, Walter | Director | 1994-12-13 | 1995-12-29 |
| WOON, Glynn Tregonning | Director | — | 1993-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stefan Alois Stuebing | Individual | Significant influence | 2025-11-17 | Active |
| Energy Technologies Holdings Llc | Corporate entity | Significant influence | 2020-10-26 | Ceased 2020-10-26 |
| Euro Exide Corporation Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-11-17 |
| Euro Exide Corporation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-11-17 |
| Exide Technologies Srl | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-09-28 |
Filing timeline
Last 20 of 257 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-20 | AA | accounts | Accounts with accounts type full | |
| 2025-12-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-17 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-22 | AA | accounts | Accounts with accounts type full | |
| 2024-10-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-28 | AA | accounts | Accounts with accounts type full | |
| 2023-09-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | AA | accounts | Accounts with accounts type full | |
| 2022-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-20 | AA | accounts | Accounts with accounts type full | |
| 2021-11-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-9.3%
£43,734,000 £39,669,000
-
Cash
-23.8%
£3,866,000 £2,944,000
-
Net assets
+3.1%
£28,752,000 £29,635,000
-
Employees
-2.3%
87 85
-
Operating profit
-48.7%
£540,000 £277,000
-
Profit before tax
-20.3%
£735,000 £586,000
-
Wages
+7.4%
£4,111,000 £4,417,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers