Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
GB Global Management Limited
- Incorporated
- 23 March 1988 (38 years)
- Previously known as
- Uniserve Holdings Limited (until 18 March 2026)Rapid 5555 Limited (until 5 May 1988)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Upminster CourtHall LaneUpminsterRM14 1AL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Gb Europe Holdings Limited
Corporate Secretary · Appointed 21 October 2026
Director · Appointed 1 March 2025
British
Born December 1985 (40)
Director
British
Born June 1963 (63)
Officer history (11 former)
21 October 2026
Resigned Brooks, Nicholas Kevin as Secretary
21 October 2026
Appointed Gb Europe Holdings Limited as Corporate Secretary
30 September 2026
1 March 2025
1 March 2025
1 March 2025
1 March 2025
30 November 2020
1 March 2020
30 July 2019
30 July 2019
Appointed Brooks, Nicholas Kevin as Secretary
30 June 2011
1 January 2010
30 November 2009
Resigned Viles, Anthony George William as Director
11 September 2007
Appointed Viles, Anthony George William as Director
20 July 2005
Resigned Butcher, Antony as Director
1 April 1996
1 April 1996
1 April 1996
8 September 1994
Appointed Butcher, Antony as Director
8 September 1994
8 October 1992
8 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13411913
Other holdings 9
Companies where GB Global Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
1 January 2022
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Corby Property Holdings Limited Owns 75–100% of shares
Dover Property Holdings Limited Owns 75–100% of shares
Ellerman City Liners Limited Owns 75–100% of shares
Ellerman Lines Limited Owns 75–100% of shares
GB Global Management Limited This company Owns 75–100% of shares
Beyondly Global Limited Owns 25–50% of shares
Commercial Platforms International Limited Owns 75–100% of shares
Comply Direct Limited Owns 25–50% of shares
Cpi Media Holdings Limited Owns 75–100% of shares
Cromwell Manor Functions Limited Owns 75–100% of shares
Customs Insights Consultancy Limited Owns 75–100% of shares
Efret Limited Owns 75–100% of shares
Eurotrade Fulfilment Limited Owns 75–100% of shares
George Baker Group Limited Owns 25–50% of shares
BKR Consultants Limited Owns 75–100% of shares
George Baker (Air & Sea) Limited Owns 75–100% of shares
George Baker (Europe) Limited Owns 75–100% of shares
George Baker (Logistics) Limited Owns 75–100% of shares
George Baker (Shipping) Limited Owns 75–100% of shares
George Baker (Transport) Limited Owns 75–100% of shares
James Kemball Limited Owns 75–100% of shares
D.J.B. Haulage Ltd. Owns 75–100% of shares
Metro Global Holdings Limited Owns 75–100% of shares
Metro Global Ltd Owns 75–100% of shares
Metro Shipping Limited Owns 75–100% of shares
Ocean Gateway LLP Right to 75–100% of surplus assets
One World Global Trade Management Limited Owns 75–100% of shares
Pro Carrier Limited Owns 25–50% of shares
Recycling in Action Limited Owns 25–50% of shares
Speke Property Holdings Limited Owns 75–100% of shares
Stretford Property Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £19,677,159
- Turnover
- £28,811,109
- Profit Before Tax
- £23,707,782
- Employees
- 202
- Profit Margin
- 82%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £51,290,980 | £56,393,178 | £173,134,000 | £175,813,000 | £44,067,000 |
| Current Assets | £564,584,000 | £558,939,000 | £361,507,000 | ||
| Debtors | £144,676,000 | ||||
| Cash | £19,677,159 | £47,769,011 | £155,615,000 | £55,919,000 | £133,964,000 |
| Creditors (< 1 year) | £465,078,042 | £543,758,027 | £560,803,000 | £553,919,000 | £389,860,000 |
| Creditors (> 1 year) | £0 | £250,000 | £0 | ||
| Net Current Assets | £3,781,000 | £5,020,000 | (£28,353,000) | ||
| Net Assets | £27,162,000 | £36,672,000 | £15,714,000 | ||
| Shareholder Funds | £27,162,000 | £36,672,000 | £15,714,000 | ||
| Turnover | £28,811,109 | £32,341,477 | £54,985,000 | ||
| Cost of Sales | £0 | £4,000 | |||
| Gross Profit | £28,811,109 | £32,341,477 | £54,981,000 | ||
| Admin Expenses | £20,293,199 | (£57,857,039) | £51,063,000 | £46,165,000 | |
| Staff Costs | £6,818,460 | £13,944,804 | £27,301,000 | £14,611,000 | |
| Operating Profit | £19,797,452 | £107,289,740 | £17,736,000 | ||
| Profit Before Tax | £23,707,782 | £133,906,762 | (£3,415,000) | £24,079,000 | |
| Tax | (£1,685,740) | £11,741,402 | £1,849,000 | £3,123,000 | |
| Profit for Period | £25,393,522 | £122,165,360 | £73,500,000 | £20,956,000 | £24,655,000 |
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a secretary | |||
| 28 October 2026 | Appointment of a secretary | |||
| 13 October 2026 | Director's details changed | |||
| 12 October 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Confirmation statement with no updates | 12 August 2026 |
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