G.B. Engineering (Wales) Limited

Active00863016 Private limited company
Incorporated
2 November 1965 (61 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Other letting and operating of own or leased real estate (68209)
Owned by
Charles Ernest Branfield
Tara Jane Branfield
Accounts type
Total exemption full
Region
Wales
Address
19 Gelliwastad Road
Pontypridd
CF37 2BW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2026
British
Born December 1995 (30)
Director · Appointed 27 January 2009
British
Born June 1971 (55)
Officer history (6 former)
13 February 2026
Appointed Eugene, Chloe Olivia as Director
11 November 2025
Resigned Branfield, Gerald Cecil as Director
10 October 2019
Resigned Branfield, Ursula Doreen as Director
27 January 2009
Appointed Branfield, Tara Jane as Director
30 November 2008
Resigned Branfield, Leigh Charles as Secretary
30 November 2008
Resigned Branfield, Leigh Charles as Director
14 December 2002
Resigned Branfield, Charles Ernest as Director
31 January 1994
Resigned Branfield, Charles Ernest as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1940 (85)
Individual · Notified 31 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£16,031,253
Cash
£1,122,335
Employees
4
Debt Ratio
6%
Current Ratio
5.6x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £17,020,131 £18,439,126 £19,627,609 £20,144,448 £21,439,235 £23,518,950 £16,031,253
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,330,826£11,476,303£14,768,431£14,949,042£14,225,386£14,406,591£13,880,190
Current Assets£5,739,257£12,967,519£8,887,195£7,372,964£6,994,193£5,698,559£4,607,770
Debtors£4,379,300£5,885,324£1,331,005£208,301£161,719£491,456£388,185
Cash£1,122,335£6,844,573£5,645,830£5,250,503£4,718,849£3,144,910£2,294,004
Creditors (< 1 year)£1,033,375£917,573£2,206,134£2,162,364£1,576,956£1,649,942£1,451,747
Net Current Assets£4,705,882£12,049,946£6,681,061£5,210,600£5,417,237£4,048,617£3,156,023
Net Assets£16,031,253£23,518,950£21,439,235£20,144,448£19,627,609£18,439,126£17,020,131
Shareholder Funds£16,031,253£23,518,950£21,439,235£20,144,448£19,627,609£18,439,126£17,020,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 October 2025
27 February 2026Appointment of a director
12 February 2026Confirmation statement with updates31 January 2026
11 November 2025Termination of appointment of a director
30 September 2025Change of details for a person with significant control
Show all recent filings

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