GB Locking Systems Ltd

Active04659995 Private limited company
Incorporated
10 February 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
North East
Address
16 Abbey Meadows
Morpeth
NE61 2BD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pearce, Laura Ellen
Secretary · Appointed 10 November 2023
Director · Appointed 24 May 2005
British
Born October 1961 (65)
Director · Appointed 27 February 2003
British
Born August 1961 (65)
Officer history (9 former)
10 November 2023
Resigned Pearce, Elisabeth Anna as Secretary
10 November 2023
Appointed Pearce, Laura Ellen as Secretary
1 April 2021
Resigned Brown, Paul Andrew as Secretary
1 April 2021
Appointed Pearce, Elisabeth Anna as Secretary
17 December 2015
Resigned Passmore, Robert as Director
17 December 2015
Resigned Passmore, Yvette Carole as Director
2 September 2014
Resigned Ayre, Andrew David as Director
1 July 2011
Appointed Ayre, Andrew David as Director
24 May 2005
Appointed Pearce, Catherine Mary as Director
24 May 2005
Appointed Passmore, Yvette Carole as Director
11 May 2005
Resigned Dowson, Colin as Director
3 March 2003
Resigned Tindale, Michael James as Director
27 February 2003
Appointed Passmore, Robert as Director
27 February 2003
Appointed Tindale, Michael James as Director
27 February 2003
Appointed Pearce, Gary Michael as Director
11 February 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 February 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 February 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 February 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
10 February 2003
Appointed Dowson, Colin as Director
10 February 2003
Appointed Brown, Paul Andrew as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13068554
Former controllers (2)
23 February 2021
Ceased Gary Michael Pearce — Owns 25–50% of shares
23 February 2021
Ceased Catherine Mary Pearce — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Door Support (North East) Ltd Owns 75–100% of shares
GB Locking Systems Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£127,331
Employees
4
Debt Ratio
76%
Current Ratio
1.3x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£650,979) £758,685 £775,844 £803,375 £829,119 £102,450 £127,331
Balance sheet detail
2025202420232022202120202019
Fixed Assets£483£48£96£695£1,391£2,231(£696)
Current Assets£522,911£671,533£1,272,327£1,255,810£1,324,177£1,067,609(£848,160)
Debtors£745,413£766,912£859,814
Cash£440,456£394,099£337,708
Creditors (< 1 year)£407,117£556,006£427,471£427,297£514,081£262,284£179,970
Creditors (> 1 year)£0£5,833£15,833£25,833£35,643£43,750
Net Current Assets£137,184£117,824£844,856£828,513£810,096£812,558(£673,720)
Net Assets£127,331£102,450£829,119£803,375£775,844£758,685(£650,979)
Shareholder Funds£127,331£102,450£758,685(£650,979)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts30 November 2025
15 April 2026Confirmation statement with no updates7 February 2026
10 April 2026Director's details changed
18 March 2025Micro company accounts30 November 2024
24 February 2025Confirmation statement with no updates7 February 2025
Show all recent filings

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