G & B Civil Engineering Limited

Active02666551 Private limited company
Incorporated
28 November 1991 (34 years)
Previously known as
Peter Gibson Contract Services Limited (until 27 May 1998)
Shownotion Limited (until 24 December 1991)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Craig Michael Johnson
James Edward Riley
Accounts type
Audit exemption subsidiary
Region
North East
Address
Highway House
Saltmeadows Road
Gateshead
NE8 3AH

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Johnson, Craig Michael
Director · Appointed 22 February 2024
British
Born September 1984 (42)
Riley, James Edward
Director · Appointed 11 July 2018
British
Born March 1983 (43)
Director · Appointed 31 August 2016
British
Born May 1978 (48)
Maughan, Simon James
Director · Appointed 31 August 2016
British
Born May 1978 (48)
Officer history (8 former)
22 February 2024
Appointed Johnson, Craig Michael as Director
11 July 2018
Appointed Riley, James Edward as Director
31 August 2016
Resigned Barber, Arthur Christopher as Director
31 August 2016
Appointed Lisgo, Mark as Director
31 August 2016
Appointed Maughan, Simon James as Director
31 August 2016
Resigned Barber, Freda Christine as Director
31 July 2013
Resigned Hind, Richard Jason as Director
31 July 2013
Resigned Norcott, David Preston as Director
14 June 2010
Appointed Barber, Freda Christine as Director
1 April 2010
Appointed Hind, Richard Jason as Director
8 February 2008
Resigned Gibson, Peter as Director
8 February 2008
Resigned Gibson, Margaret Ann as Secretary
1 October 2006
Appointed Norcott, David Preston as Director
31 May 1998
Appointed Barber, Arthur Christopher as Director
3 December 1991
Appointed Gibson, Margaret Ann as Secretary
3 December 1991
Appointed Gibson, Peter as Director
3 December 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 December 1991
Resigned Instant Companies Limited as Corporate Nominee Director
28 November 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 November 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 09571899
Former controllers (2)
3 March 2018
Ceased Simon James Maughan — Owns 25–50% of shares
3 March 2018
Ceased Liam Brian Arnold — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

G & B Civil Engineering Limited This company Owns 75–100% of shares
Imperator Developments Limited Owns 50–75% of shares
Imperator Plant and Machinery Limited Owns 75–100% of shares
Layers Studio Limited Holds 50–75% of voting rights
M A Utilities Ltd Owns 75–100% of shares
Xperior Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£388,606
Cash
£466,986
Employees
25
Debt Ratio
81%
Current Ratio
1.2x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 (£313) £22,932 £42,541 £195,993 £388,606
Balance sheet detail
20232022202120202019
Fixed Assets£403,770£233,822£173,112£114,162£80,638
Current Assets£1,633,744£2,171,487£760,496£645,099£275,008
Debtors£962,058£1,343,441£617,168£575,744£243,402
Cash£466,986£659,446£81,546£32,205£6,406
Creditors (< 1 year)£1,405,296£2,080,660£698,937£622,638£355,959
Creditors (> 1 year)£142,670£84,230£159,238£92,000
Net Current Assets£228,448£90,827£61,559£22,461(£80,951)
Net Assets£388,606£195,993£42,541£22,932(£313)
Shareholder Funds£388,606£195,993£42,541£22,932(£313)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Other filing—
10 November 2026Other filing—
10 November 2026Accounts filing—
10 November 2026Total exemption full accounts30 October 2025—
10 November 2026Audit exemption subsidiary accounts30 October 2025—
Show all recent filings

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