Gba Engineering and Construction Limited

Active03452488 Private limited company

Incorporated: 20 October 1997 (29 years)
Industry: Support activities for petroleum and natural gas extraction (09100)
Engineering design activities for industrial process and production (71121)
specialised design activities (74100)
Directors: Alistair Duncan John Blest
Massimo Zoni
Pierpaolo Magnavacca
all 5 directors
Accounts type: Total exemption full
Region: South East
Address: St Johns Court Suite 4A
Easton Street
High Wycombe
HP11 1JX

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 16 June 2027
Last conf. stmt: 2 June 2026

Charges

Total: 4
Outstanding: 4
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Blest, Alistair Duncan John

Director · Appointed 18 March 2026

British

Born August 1974 (52)

Zoni, Massimo

Director · Appointed 12 October 2021

Italian

Born October 1957 (69)

Magnavacca, Pierpaolo

Director · Appointed 12 October 2021

Italian

Born November 1988

Bardoli, Devanti

Director · Appointed 2 December 2011

British

Born June 1961 (65)

Magnavacca, Francis Peter John

Director · Appointed 26 November 1997

British

Born June 1958 (68)

Officer history (10 former)

18 March 2026

Appointed Blest, Alistair Duncan John as Director

13 February 2026

Resigned Watts, Peter Clive Alan as Director

13 February 2026

Resigned Watts, Peter Clive Alan as Secretary

1 March 2025

Appointed Watts, Peter Clive Alan as Secretary

28 February 2025

Resigned Colson, Jane as Secretary

13 February 2025

Resigned Swann, Simon Mark De Lossy De Ville as Director

12 October 2021

Appointed Zoni, Massimo as Director

12 October 2021

Appointed Magnavacca, Pierpaolo as Director

1 December 2012

Resigned Watts, Victoria as Secretary

1 December 2012

Appointed Colson, Jane as Secretary

2 December 2011

Resigned English, David Charles William as Director

2 December 2011

Appointed Swann, Simon Mark De Lossy De Ville as Director

2 December 2011

Appointed Bardoli, Devanti as Director

6 April 2011

Appointed Watts, Victoria as Secretary

6 April 2011

Resigned English, David Charles William as Secretary

27 November 1997

Appointed English, David Charles William as Secretary

27 November 1997

Appointed English, David Charles William as Director

26 November 1997

Appointed Magnavacca, Francis Peter John as Director

25 November 1997

Resigned Leuty, Trevor Reginald as Secretary

20 October 1997

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

20 October 1997

Resigned Waterlow Nominees Limited as Corporate Nominee Director

20 October 1997

Appointed Leuty, Trevor Reginald as Secretary

20 October 1997

Appointed Waterlow Nominees Limited as Corporate Nominee Director

20 October 1997

Appointed Watts, Peter Clive Alan as Director

20 October 1997

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

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)

13 February 2025

Ceased Peter Clive Alan Watts — Owns 25–50% of shares

9 October 2023

Ceased Gba SRL Engineering and Construction — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets: £977,630
Cash: £3,362,953
Employees: 10

Debt Ratio: 85%
Current Ratio: 1.2x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£14,841	£14,900	£8,157	£5,750	£4,084	£396	£1,060
Current Assets	£6,395,491	£7,227,892	£5,120,150	£5,184,680	£6,134,729	£4,992,457	£6,135,107
Debtors	£2,437,646	£2,167,119	£1,614,292	£1,020,678	£2,363,239	£856,059	£836,791
Cash	£3,362,953	£3,455,073	£3,116,311	£3,912,672	£3,164,617	£3,146,286	£5,069,869
Creditors (< 1 year)	£5,432,702	£4,947,027	£3,088,835	£3,201,064	£4,393,570	£3,465,158	£4,521,045
Net Current Assets	£962,789	£2,280,865	£2,031,315	£1,983,616	£1,741,159	£1,527,299	£1,614,062
Net Assets	£977,630	£2,292,940	£2,038,530	£1,989,366	£1,745,243	£1,527,695	£1,615,122
Shareholder Funds		£2,292,940	£2,038,530	£1,989,366	£1,745,243	£1,527,695	£1,615,122

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 October 2026	Registered office address changed
19 June 2026	Confirmation statement with no updates	2 June 2026
16 April 2026	Total exemption full accounts	30 June 2025
19 March 2026	Appointment of a director
17 February 2026	Termination of appointment of a director