Gb-Sol Limited

Active04211052 Private limited company
Incorporated
4 May 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Wales
Address
Renewable Energy Works
Treforest Industrial Estate
Cardiff
CF37 5YB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born December 1976 (49)
Bookless, Katherine Jane
Secretary · Appointed 28 December 2022
Director · Appointed 27 April 2016
British
Born October 1967 (59)
Officer history (17 former)
30 June 2026
Appointed Bookless, Katherine Jane as Director
24 April 2026
Resigned Shea, Russell James as Director
1 October 2024
Appointed Shea, Russell James as Director
12 August 2024
Resigned Symonds, Lloyd Owain as Director
28 December 2022
Appointed Bookless, Katherine Jane as Secretary
28 December 2022
Resigned Hine, Samantha Jane as Secretary
31 March 2022
Resigned Bookless, Russell Peter as Director
31 December 2020
Resigned Sully, David Charles James as Director
1 June 2020
Appointed Symonds, Lloyd Owain as Director
23 February 2020
Appointed Sully, David Charles James as Director
23 February 2020
Resigned Cross, Bruce Malcolm as Director
18 November 2019
Appointed Hine, Samantha Jane as Secretary
17 November 2019
Resigned Cross, Jane Linda as Secretary
27 April 2016
Appointed Candlish, Mark Andrew Mckenzie as Director
5 October 2009
Resigned Quilleash, Peter Moore, Mr. as Director
5 October 2009
Resigned Richards, Alison Mary as Director
5 October 2009
Resigned Honjan, Amolak Singh as Director
30 September 2008
Appointed Quilleash, Peter Moore, Mr. as Director
30 September 2008
Appointed Richards, Alison Mary as Director
30 September 2008
Resigned Mays, Ian David, Dr as Director
30 September 2008
Resigned Candlish, Mark Andrew Mckenzie as Director
9 February 2008
Resigned Winstone, Michael as Director
16 May 2007
Appointed Bookless, Russell Peter as Director
14 May 2007
Appointed Honjan, Amolak Singh as Director
14 May 2007
Appointed Candlish, Mark Andrew Mckenzie as Director
14 May 2007
Appointed Winstone, Michael as Director
14 May 2007
Appointed Mays, Ian David, Dr as Director
17 February 2005
Resigned Kenna, Jeffrey Paul, Dr as Secretary
17 February 2005
Appointed Cross, Jane Linda as Secretary
17 February 2005
Resigned Kenna, Jeffrey Paul, Dr as Director
4 May 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 May 2001
Appointed Kenna, Jeffrey Paul, Dr as Secretary
4 May 2001
Resigned Company Directors Limited as Corporate Nominee Director
4 May 2001
Appointed Kenna, Jeffrey Paul, Dr as Director
4 May 2001
Appointed Company Directors Limited as Corporate Nominee Director
4 May 2001
Appointed Cross, Bruce Malcolm as Director
4 May 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07200473
Former controllers (1)
23 February 2020
Ceased Bruce Malcolm Cross — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

B2 Landlord Limited Owns 75–100% of shares
Gb-Sol Limited This company Owns 75–100% of shares
Gb-Sol Projects Limited Owns 75–100% of shares
PV Systems Limited Owns 75–100% of shares
Solarware Ltd Owns 75–100% of shares

Financials

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

Cash
£114,014
Employees
24
Current Ratio
5.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2023 2024 2025 £273,108 £665,057 £776,417 £678,932
Balance sheet detail
2025202420232021
Fixed Assets£128,171£86,712£61,863£131,365
Current Assets£687,575£991,672£1,112,503£511,421
Debtors£481,711£600,897
Cash£114,014£240,355£82,964(£11,827)
Creditors (< 1 year)£136,814£301,967£509,309£230,300
Creditors (> 1 year)£139,378
Net Current Assets£550,761£689,705£603,194£281,121
Net Assets£665,057£273,108
Shareholder Funds£678,932£776,417£665,057£273,108

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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