GBL Management Limited

Active04419974 Private limited company
Incorporated
18 April 2002 (24 years)
Industry
Financial management (70221)
Owned by
Graham Bernard Laverick
Accounts type
Micro entity
Region
North East
Address
Prismatic House 26 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Harrison, Victoria Chantel
Secretary · Appointed 5 November 2012
British
Director · Appointed 1 December 2011
British
Born May 1968 (58)
Director · Appointed 21 July 2008
British
Born February 1979 (47)
Director · Appointed 18 April 2002
British
Born September 1955 (71)
Officer history (6 former)
13 November 2015
Resigned Slimmings, Anthony as Director
5 November 2012
Resigned Shepherd, Paul Graham as Director
5 November 2012
Appointed Harrison, Victoria Chantel as Secretary
31 March 2012
Resigned Shepherd, Paul Graham as Secretary
1 December 2011
Appointed Mackenzie, Gillian Elizabeth as Director
21 July 2010
Appointed Slimmings, Anthony as Director
21 July 2008
Appointed Harrison, Victoria Chantel as Director
24 July 2006
Resigned Endeavour Secretary Limited as Corporate Secretary
24 July 2006
Appointed Shepherd, Paul Graham as Secretary
17 September 2003
Appointed Shepherd, Paul Graham as Director
18 April 2002
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
18 April 2002
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
18 April 2002
Appointed Jl Nominees One Limited as Corporate Nominee Director
18 April 2002
Resigned Jl Nominees One Limited as Corporate Nominee Director
18 April 2002
Appointed Endeavour Secretary Limited as Corporate Secretary
18 April 2002
Appointed Laverick, Graham Bernard 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
British
Born September 1955 (71)

Holdings 1

Companies where GBL Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£267,445

Trend

Net Assets
£0 £200k £400k 2021 2022 2025 2026 £29,477 £28,461 £27,445 £267,445
Balance sheet detail
202620252024202220212020
Fixed Assets£430,911£430,911£430,911£430,911£430,911£430,911
Current Assets£0£83£83£83£84
Creditors (< 1 year)£163,466£403,466£403,549£402,533£401,517£400,502
Net Current Assets(£163,466)(£403,466)(£402,450)(£401,434)(£400,418)
Net Assets£267,445£27,445£28,461£29,477
Shareholder Funds£267,445£27,445£27,445£28,461£29,477£30,493

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Purchase of own shares
21 October 2026Confirmation statement with updates21 October 2026
20 October 2026Change of details for a person with significant control
29 May 2026Micro company accounts31 March 2026
28 May 2026Replacement filing of Confirmation Statement3 March 2026
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?