Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Group Business Software (UK) Ltd.
- Incorporated
- 4 November 1988 (38 years)
- Previously known as
- Gedys (Sales) UK Limited (until 23 April 2009)Diskus Group Limited (until 6 January 2005)Diskus Marketing Limited (until 11 December 1989)Earlier: Dataclip Limited
- Industry
- Information technology consultancy activities (62020)
- Directors
- Sharon Jane AndertonBrian Richard SherwoodAnthony Matthew Holman
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- 3000 Aviator WayManchester Business ParkManchesterM22 5TG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Anderton, Sharon Jane
Director · Appointed 30 September 2025
British
Born November 1966
Sherwood, Brian Richard
Director · Appointed 30 September 2025
British
Born March 1969 (57)
Holman, Anthony Matthew
Director · Appointed 30 September 2025
British
Born December 1971 (54)
Smith, Jayne Louise
Director · Appointed 30 September 2025
British
Born October 1973 (53)
Dunning, Claire Ann
Director · Appointed 30 September 2025
British
Born March 1971 (55)
Officer history (24 former)
30 September 2025
Appointed Sherwood, Brian Richard as Director
30 September 2025
Appointed Holman, Anthony Matthew as Director
30 September 2025
Appointed Smith, Jayne Louise as Director
30 September 2025
Appointed Dunning, Claire Ann as Director
30 September 2025
Resigned Philippi, Andreas Sascha as Director
30 September 2025
Appointed Anderton, Sharon Jane as Director
5 July 2024
Appointed Philippi, Andreas Sascha as Director
26 June 2024
Resigned Laux, David Dirk as Director
26 April 2023
Resigned Slavov, Ivaylo Dimtchev as Director
26 April 2023
Appointed Laux, David Dirk as Director
17 November 2017
Resigned Anderton, Sharon Jane as Director
8 May 2017
Appointed Slavov, Ivaylo Dimtchev as Director
8 May 2017
Resigned Wahl, Kerstin Margot as Director
1 August 2013
Appointed Wahl, Kerstin Margot as Director
1 August 2013
Appointed Anderton, Sharon Jane as Director
31 July 2013
Resigned Macdonald, Gary as Director
31 July 2008
Resigned Sherwood, Brian Richard as Secretary
12 June 2007
Appointed Macdonald, Gary as Director
12 June 2007
Appointed Sherwood, Brian Richard as Secretary
12 June 2007
12 June 2007
12 June 2007
Resigned Sherwood, Brian Richard as Director
18 August 2005
16 August 2005
Resigned Gates, Susan Angela Mavis as Secretary
25 May 2005
Appointed Sherwood, Brian Richard as Director
31 December 2004
31 December 2004
31 December 2004
Appointed Gates, Susan Angela Mavis as Secretary
9 June 2004
Resigned Ott, Joerg as Director
9 June 2004
9 June 2004
10 January 2004
Resigned Van Oorde, Willem Arent as Director
7 October 2003
Appointed Ott, Joerg as Director
15 September 2002
Appointed Van Oorde, Willem Arent as Director
15 September 2002
Resigned Webster, Christopher Andrew as Director
14 December 2000
14 December 2000
Resigned Davies, Charles Roger as Secretary
14 December 2000
Appointed Webster, Christopher Andrew as Director
14 December 2000
Resigned Hilton, Antony Lee as Director
14 December 2000
Resigned Emmett, Graham as Director
14 December 2000
Resigned Campbell, Graeme as Director
14 December 2000
Resigned Davies, Charles Roger as Director
17 January 2000
1 October 1999
Appointed Hilton, Antony Lee as Director
5 April 1998
Resigned Evans, Phillip as Director
1 October 1997
Appointed Campbell, Graeme as Director
18 July 1994
Resigned Ludley, David Richard as Director
1 May 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
30 September 2025
Ceased GBS Europa GMBH — Owns 75–100% of shares
1 December 2016
Ceased Group Business Software AG — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- (£25,318)
- Cash
- £35,408
- Employees
- 5
- Debt Ratio
- 135%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £3,159 | £5,023 | ||
| Current Assets | £69,727 | £59,037 | £91,298 | £220,378 |
| Debtors | £34,319 | £13,437 | £72,864 | £208,350 |
| Cash | £35,408 | £45,600 | £18,434 | £12,028 |
| Creditors (< 1 year) | £98,204 | £150,504 | £254,055 | |
| Creditors (> 1 year) | £0 | £156,783 | £0 | £1,337 |
| Net Current Assets | (£28,477) | (£91,467) | (£141,844) | (£33,677) |
| Net Assets | (£25,318) | (£243,227) | (£141,844) | (£35,014) |
| Shareholder Funds | (£25,318) | (£243,227) | (£35,014) |
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 22 April 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with updates | 13 January 2026 | ||
| 20 December 2025 | Memorandum and Articles of Association | |||
| 20 December 2025 | Resolutions |
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