GB ELECTRONICS (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-04-25
Overdue
Watchouts
Cash
£924K
+6.9% highest in 5 filed years
Net assets
£4M
+2% highest in 5 filed years
Employees
57
+9.6% highest in 5 filed years
Profit before tax
—
Period ending 2024-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-25.
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2024-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- GB ELECTRONICS (UK) LIMITED · parent
- Wildtrax Electronics (UK) Limited 100%
- GB Metecc (UK) Limited 66%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31
-
Turnover
—
Not reported
-
Cash
+6.9%
£864,205 £923,623
highest in 5 filed years
-
Net assets
+2%
£3,492,281 £3,563,392
highest in 5 filed years
-
Employees
+9.6%
52 57
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers