UK Companies House feature
GB ELECTRONICS (UK) LIMITED
Cash
£924K
+6.9% vs 2023
Net assets
£4M
+2% vs 2023
Employees
57
+9.6% vs 2023
Profit before tax
—
Period ending 2024-03-31
Profile
- Company number
- 06210991
- Status
- Active
- Incorporation
- 2007-04-12
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2024-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | £59,416 | £34,086 | £625,449 | £864,205 | £923,623 | |
| Total assets less current liabilities | £1,932,115 | £2,531,585 | £3,205,220 | £3,684,419 | £3,789,648 | |
| Net assets | £1,895,593 | £2,340,251 | £3,066,071 | £3,492,281 | £3,563,392 | |
| Equity | £1,895,593 | £2,340,251 | £3,066,071 | £3,492,281 | £3,563,392 | |
| Average employees | 27 | 28 | 30 | 52 | 57 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Kreston Reeves Audit LLP
- Audit opinion
- Qualified
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Wildtrax Electronics (UK) Limited · 100% held
- GB Metecc (UK) Limited · 66% held
Significant events
- “2024-25 saw significant investment in RnD, with three key projects close to launch, enabling the group to commercialise in-house developed products. Also launched a new compliance testing division, GB METECC, and expanded power-electronics assembly.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BREWSTER, Jonathan David | Secretary | 2025-07-01 | — | — |
| BEAN, Nathan James Edward | Director | 2024-04-01 | Sep 1975 | British |
| BULLEN, Mark Stephen | Director | 2007-04-12 | Dec 1972 | British |
| BULLEN, Thomas Asa | Director | 2007-04-12 | Aug 1975 | British |
| CROUCHER, Alex Paul | Director | 2024-04-01 | Dec 1989 | British |
| GREENYER, Kimberley Martin | Director | 2007-04-12 | Aug 1968 | British |
| JARMAN, Diana Caroline | Director | 2007-04-12 | Mar 1947 | British |
| READ, Alan Leslie | Director | 2026-03-31 | May 1973 | British |
| SPANSWICK, Matthew Christopher James | Director | 2025-07-01 | Jan 1986 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULLEN, Mark Stephen | Secretary | 2007-04-12 | 2008-07-17 |
| HAMMOND, Tracie Hazel | Secretary | 2008-07-17 | 2024-01-15 |
| BULLEN, Geoffrey | Director | 2007-04-12 | 2012-12-19 |
| COOK, Howard Christopher | Director | 2017-01-03 | 2017-12-01 |
| WILSON, Matthew David | Director | 2016-07-01 | 2025-05-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Stephen Bullen | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
| Mr Thomas Asa Bullen | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-01-06 | AA | accounts | accounts with accounts type full |
| 2025-07-14 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-14 | AP01 | officers | appoint person director company with name date |
| 2025-05-14 | TM01 | officers | termination director company with name termination date |
| 2025-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-23 | AA | accounts | accounts with accounts type total exemption full |
| 2024-04-26 | AP01 | officers | appoint person director company with name date |
| 2024-04-26 | AP01 | officers | appoint person director company with name date |
| 2024-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-15 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-21 | AA | accounts | accounts with accounts type total exemption full |
| 2023-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-05 | AA | accounts | accounts with accounts type total exemption full |
| 2022-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-26 | AA | accounts | accounts with accounts type total exemption full |
| 2021-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-26 | AA | accounts | accounts with accounts type total exemption full |
| 2020-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-08 | AA | accounts | accounts with accounts type total exemption full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory