GNB Software Limited

Active04009685 Private limited company
Incorporated
7 June 2000 (26 years)
Industry
Business and domestic software development (62012)
Owned by
Gordon William Knott
Accounts type
Total exemption full
Region
South West
Address
Unit 1 Unit 1
Sovereign Business Park
48 Willis Way
Poole
BH15 3TB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Knott, Gordon William
Secretary · Appointed 1 July 2014
Director · Appointed 7 June 2000
English
Born January 1954 (72)
Officer history (4 former)
1 July 2014
Appointed Knott, Gordon William as Secretary
1 July 2014
Resigned Knott, Patricia Karen as Secretary
1 December 2000
Appointed Knott, Patricia Karen as Secretary
1 December 2000
Resigned Knott, Gordon William as Secretary
1 December 2000
Resigned Turnbull, William Charles as Director
7 June 2000
Appointed Knott, Gordon William as Director
7 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 June 2000
Appointed Knott, Gordon William as Secretary
7 June 2000
Appointed Turnbull, William Charles as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
English
Born January 1954 (72)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£4,697
Cash
£7,857
Turnover
£3,750
Profit Before Tax
£267
Employees
1
Current Ratio
2.5x
Profit Margin
7%
Return on Equity
6%

Trend

Turnover
£0 £20k £40k £60k 2019 2022 2025 £41,438 £4,425 £3,750
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£170£446
Current Assets£7,857£8,248£3,557£7,017£16,604£15,022£38,810
Cash£7,857
Creditors (< 1 year)£3,160£3,818£1,130£3,481£1,356£1,574£12,278
Creditors (> 1 year)£0
Net Current Assets£4,697£4,430£2,427£3,536£15,248£13,448£26,532
Net Assets£4,697£4,430£2,427£3,536£15,248£13,618£26,978
Shareholder Funds£4,697£4,430£2,427£3,536£15,248£13,618£26,978

Turnover£3,750£4,425£41,438
Gross Profit£3,750
Admin Expenses£3,502
Staff Costs£24,225
Operating Profit£248
Profit Before Tax£267
Profit for Period£267(£211)£8,738

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates24 July 2026
13 July 2026Total exemption full accounts31 October 2025
14 February 2026Registered office address changed
20 August 2025Micro company accounts31 October 2024
20 August 2025Registered office address changed
Show all recent filings

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