GB Construction Supplies Limited

Active03188226 Private limited company
Incorporated
19 April 1996 (30 years)
Previously known as
GB Construction Supply Group Limited (until 22 July 2014)
G.B. Brick & Artstone Limited (until 15 September 2003)
Compacworth Limited (until 28 May 1996)
Industry
Manufacture of concrete products for construction purposes (23610)
Agents involved in the sale of timber and building materials (46130)
Accounts type
Total exemption full
Region
Yorkshire
Address
Triton House Hare Park Mills
Hare Park Lane
Liversedge
WF15 8HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2023
British
Born October 1969 (57)
Director · Appointed 20 December 2012
British
Born June 1976 (50)
Secretary · Appointed 19 November 2006
British
Officer history (18 former)
31 March 2025
Resigned Lister, Linda Jayne as Director
9 February 2023
Appointed Scholefield, Allison Louise as Director
8 January 2016
Resigned Lister, Christopher as Director
1 July 2013
Resigned Garside, Andrew Martin as Director
20 December 2012
Appointed Glover, Adam as Director
21 September 2012
Resigned Garside, Cathryn Louise as Director
19 November 2006
Appointed Scholefield, Allison Louise as Secretary
18 November 2006
Resigned Francis, Mark Jonathan as Secretary
23 June 2006
Resigned Bates, Andrew as Director
23 June 2006
Resigned Penston, Christopher Toby Lewis as Director
23 June 2006
Resigned Bates, Lisa Jayne as Director
2 February 2006
Resigned Rogers, David Peter as Director
22 April 2005
Appointed Penston, Christopher Toby Lewis as Director
10 December 2004
Appointed Francis, Mark Jonathan as Secretary
10 December 2004
Resigned Fraine, Denise Rowan as Director
10 December 2004
Resigned Crossley, Phillip John as Secretary
10 December 2004
Resigned Crossley, Phillip John as Director
10 November 2004
Resigned Fraine, Andrew Marc as Director
3 September 2003
Resigned Wheadon, Neil Russell as Director
31 October 2001
Resigned Bates, Alan as Director
31 May 2001
Appointed Rogers, David Peter as Director
1 December 1997
Appointed Wheadon, Neil Russell as Director
24 March 1997
Appointed Bates, Lisa Jayne as Director
24 March 1997
Appointed Fraine, Denise Rowan as Director
24 March 1997
Appointed Lister, Linda Jayne as Director
24 March 1997
Appointed Garside, Cathryn Louise as Director
19 August 1996
Appointed Crossley, Phillip John as Director
10 May 1996
Appointed Bates, Andrew as Director
10 May 1996
Appointed Garside, Andrew Martin as Director
10 May 1996
Appointed Fraine, Andrew Marc as Director
10 May 1996
Resigned Garside, Michael David as Director
10 May 1996
Appointed Bates, Alan as Director
9 May 1996
Appointed Lister, Christopher as Director
29 April 1996
Appointed Garside, Michael David as Director
29 April 1996
Appointed Crossley, Phillip John as Secretary
29 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 April 1996
Resigned Instant Companies Limited as Corporate Nominee Director
19 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 April 1996
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 1 February 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited Company
Reg. no. 06770758
Former controllers (1)
1 February 2022
Ceased GB Construction Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

GB Construction Holdings Limited Owns 75–100% of shares
GB Construction Supplies Limited This company Owns 25–50% of shares (as a trust)

Financials

Net Assets
£805,134
Cash
£8,722
Turnover
£8,686,456
Profit Before Tax
£448,499
Employees
13
Debt Ratio
76%
Current Ratio
1.3x
Profit Margin
5%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £188,955 £446,604 £954,532 £1,347,555 £940,986 £805,134
Balance sheet detail
202420232022202120202019
Fixed Assets£147,806£168,616£94,840£113,562£106,413
Current Assets£3,197,986£2,915,167£3,367,860£3,301,937£2,834,780£2,069,155
Debtors£3,189,264£2,886,316£3,257,156£2,617,624£2,537,163£1,696,283
Cash£8,722£28,851£110,704£634,637£113,754£26,956
Creditors (< 1 year)£2,487,857£2,048,473£2,308,430£1,880,200
Creditors (> 1 year)£20,417£55,417£125,417£160,417£186,159
Net Current Assets£710,129£866,694£1,393,336£1,001,387£526,350£188,955
Net Assets£805,134£940,986£1,347,555£954,532£446,604£188,955

Turnover£8,686,456
Cost of Sales£7,487,649
Gross Profit£1,198,807
Admin Expenses£740,663
Operating Profit£458,144
Profit Before Tax£448,499
Tax£115,101
Profit for Period£333,398

What Gb Construction Supplies say about themselves

“GB Construction Supplies is one of the leading specialist distributors of external building materials in the UK, with over 25 years' experience.”

— from gbcsupplies.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates8 March 2026
17 September 2025Total exemption full accounts31 December 2024
1 April 2025Termination of appointment of a director
1 April 2025Confirmation statement with no updates8 March 2025
26 September 2024Registration of a charge
Show all recent filings

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