GBL Software Limited

Active05299197 Private limited company
Incorporated
29 November 2004 (21 years)
Industry
Information technology consultancy activities (62020)
Directors
Louisa Jane Moynehan
Owned by
Louisa Jane Moynehan
George Albert Bonney
Accounts type
Micro entity
Region
West Midlands
Address
Highdown House
11 Highdown Road
Sydenham
Leamington Spa
CV31 1XT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Moynehan, Louisa Jane
Director · Appointed 29 November 2019
British
Born August 1980 (46)
Secretary · Appointed 2 December 2004
British
Director · Appointed 2 December 2004
British
Born October 1979 (47)
Officer history (2 former)
29 November 2019
Appointed Moynehan, Louisa Jane as Director
2 December 2004
Appointed Moynehan, Louisa Jane as Secretary
2 December 2004
Appointed Bonney, George Albert as Director
1 December 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 December 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 November 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 November 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Louisa Jane Moynehan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1980 (46)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1979 (47)

Financials

Net Assets
£27,521
Employees
2
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £2,846 £3,594 £2,596 £17,247 £27,521
Balance sheet detail
202420232022202120202019
Fixed Assets£1,529£905£209£1£1
Current Assets£90,028£63,222£31,542£56,117£48,068
Creditors (< 1 year)£62,433£45,281£27,569£50,658£43,677
Net Current Assets£27,744£18,081£4,107£5,593£4,525
Net Assets£27,521£17,247£2,596£3,594£2,846
Shareholder Funds£27,521£17,247£2,596£3,594£2,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts30 November 2025
10 December 2025Confirmation statement with updates28 November 2025
29 August 2025Micro company accounts30 November 2024
8 December 2024Confirmation statement with updates28 November 2024
27 August 2024Micro company accounts30 November 2023
Show all recent filings

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