G N Systems Limited

Active04619700 Private limited company
Incorporated
17 December 2002 (23 years)
Industry
Manufacture of electronic components (26110)
Accounts type
Total exemption full
Region
North West
Address
Units 10 - 12
Undershore Works Brookside Road
Crompton Way
Bolton
BL2 2SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Gordon, David James
Secretary · Appointed 14 January 2010
British
Director · Appointed 17 December 2002
British
Born December 1973 (52)
Director · Appointed 17 December 2002
British
Born August 1962 (64)
Officer history (6 former)
26 April 2018
Resigned Gordon, Philip James as Director
31 October 2013
Resigned Russell, Gerald as Director
20 April 2010
Resigned Balura, Nicholas as Director
14 January 2010
Appointed Gordon, David James as Secretary
14 January 2010
Resigned Balura, Nicholas as Secretary
17 December 2002
Resigned Online Nominees Limited as Corporate Director
17 December 2002
Appointed Online Nominees Limited as Corporate Director
17 December 2002
Appointed Balura, Nicholas as Secretary
17 December 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
17 December 2002
Appointed Balura, Nicholas as Director
17 December 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
17 December 2002
Appointed Russell, Gerald as Director
17 December 2002
Appointed Usher, Nicholas as Director
17 December 2002
Appointed Gordon, Philip James as Director
17 December 2002
Appointed Griffiths, Carl as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08216008

Group structure 3 companies

Ownership group derived from the Companies House PSC register

G N Systems Limited This company Owns 75–100% of shares
Transport Support Ltd Owns 75–100% of shares

Financials

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

Net Assets
£2,269,687
Cash
£1,606,252
Employees
26
Debt Ratio
15%
Current Ratio
6.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,115,523 £1,621,771 £2,036,675 £2,089,020 £2,118,024 £2,269,687
Balance sheet detail
202520242023202220212020
Fixed Assets£120,544£80,643£118,062£105,162£83,736£95,918
Current Assets£2,561,917£2,403,553£2,615,651£2,359,435£1,891,911£1,323,248
Debtors£488,356£507,065£695,876£635,204£549,629£441,515
Cash£1,606,252£1,451,938£1,521,163£1,150,554£981,647£645,696
Creditors (< 1 year)£393,938£346,036£615,292£408,884£343,622£293,389
Net Current Assets£2,167,979£2,057,517£2,000,359£1,950,551£1,548,289£1,029,859
Net Assets£2,269,687£2,118,024£2,089,020£2,036,675£1,621,771£1,115,523
Shareholder Funds£2,269,687£2,118,024£2,089,020£2,036,675£1,621,771£1,115,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Satisfaction of a charge in full
22 December 2025Total exemption full accounts31 March 2025
12 December 2025Confirmation statement with no updates5 December 2025
13 January 2025Confirmation statement with no updates5 December 2024
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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