GB Electrical and Building Services Ltd

Active05392639 Private limited company
Incorporated
15 March 2005 (21 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Other construction installation (43290)
Joinery installation (43320)
Accounts type
Medium
Region
West Midlands
Address
Beech Lane Beech Lane
Rotherwas Industrial Estate
Hereford
HR2 6FG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Greenall, Christopher
Secretary · Appointed 7 August 2020
Director · Appointed 13 January 2020
British
Born June 1973 (53)
Director · Appointed 13 January 2020
British
Born March 1975 (51)
Director · Appointed 13 January 2020
British
Born December 1989 (36)
Director · Appointed 13 January 2020
British
Born April 1962 (64)
Officer history (16 former)
7 August 2020
Resigned Pickering, Terence Martin as Secretary
7 August 2020
Appointed Greenall, Christopher as Secretary
7 August 2020
Resigned Pickering, Terence Martin as Director
13 January 2020
Appointed Greenall, Christopher as Director
13 January 2020
Appointed Stedman, Mark Albert as Director
13 January 2020
Appointed Edwards, Matthew Ernest as Director
13 January 2020
Appointed Adams, Shane as Director
17 May 2019
Appointed Pickering, Terence Martin as Secretary
17 May 2019
Resigned Williamson, Roy Eric as Director
17 May 2019
Appointed Pickering, Terence Martin as Director
17 May 2019
Resigned Martell, David Kenneth as Director
17 May 2019
Resigned Sunbury Secretaries Limited as Corporate Secretary
17 May 2019
Resigned Thornton, Terence Michael as Director
19 July 2018
Resigned Read, Damon Frederick as Director
19 July 2018
Appointed Sunbury Secretaries Limited as Corporate Secretary
19 July 2018
Resigned Read, Damon Frederick as Secretary
19 July 2018
Appointed Thornton, Terence Michael as Director
19 July 2018
Appointed Williamson, Roy Eric as Director
19 July 2018
Resigned Pickering, Terence Martin as Director
19 July 2018
Resigned Pickering, Susan Jane as Director
19 July 2018
Resigned Solomon, Jeffrey as Director
20 February 2018
Appointed Read, Damon Frederick as Secretary
20 February 2018
Appointed Read, Damon Frederick as Director
20 February 2018
Resigned Higgins, Christopher as Secretary
20 February 2018
Resigned Higgins, Christopher John as Director
15 March 2016
Appointed Higgins, Christopher as Secretary
15 March 2016
Resigned Pickering, Susan Jane as Secretary
16 June 2015
Appointed Martell, David Kenneth as Director
16 June 2015
Appointed Solomon, Jeffrey as Director
16 June 2015
Appointed Higgins, Christopher John as Director
21 March 2005
Appointed Pickering, Susan Jane as Secretary
21 March 2005
Appointed Pickering, Susan Jane as Director
21 March 2005
Appointed Pickering, Terence Martin as Director
17 March 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 March 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 March 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 March 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 March 2021
Owns 75–100% of shares
Limited Company
Reg. no. 13182436
Former controllers (2)
7 August 2020
Ceased Terence Martin Pickering — Owns 75–100% of shares
17 May 2019
Ceased Chargemaster Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · medium accounts

Net Assets
£4,991,158
Cash
£1,021,929
Turnover
£19,147,786
Profit Before Tax
£4,771,922
Employees
108
Debt Ratio
35%
Current Ratio
3.2x
Profit Margin
25%
Return on Equity
72%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £10,078,565 £17,778,286 £21,927,056 £21,153,251 £29,773,405 £19,147,786
Balance sheet detail
202420232022202120202019
Fixed Assets£859,793£972,009£515,311£403,501£541,153£581,850
Current Assets£6,774,897£7,300,320£4,383,054£1,965,938£2,471,030£2,213,774
Debtors£5,643,015£5,057,496£2,990,501£1,250,720£1,235,138£1,514,181
Cash£1,021,929£2,077,322£1,204,205£587,443£1,050,838£548,865
Creditors (< 1 year)£2,129,101£3,094,678£2,084,378£1,604,629£2,239,060£1,600,169
Creditors (> 1 year)£338,585£445,564£81,413£66,832£157,685£194,475
Net Current Assets£4,645,796£4,205,642£2,298,676£361,309£231,970£613,605
Net Assets£4,991,158£4,530,686£2,643,378£600,460£575,517£1,000,980
Shareholder Funds£4,991,158£4,530,686£2,643,378£600,460£575,517£1,000,980

Turnover£19,147,786£29,773,405£21,153,251£21,927,056£17,778,286£10,078,565
Cost of Sales£12,403,025£20,568,993£13,746,533£18,516,922£15,098,774£7,307,670
Gross Profit£6,744,761£9,204,412£7,406,718£3,410,134£2,679,512£2,770,895
Admin Expenses£1,915,791£1,909,537£2,228,524£2,161,140£2,254,978£2,088,247
Staff Costs£3,839,922£4,089,796£3,995,504£4,794,000£4,843,981£3,139,204
Operating Profit£4,828,970£7,294,875£5,178,194£1,309,412£574,772£682,648
Profit Before Tax£4,771,922£7,278,280£5,161,945£1,288,854£518,493£835,107
Tax£1,194,311£1,720,293£945,501£273,645£93,268(£53,347)
Profit for Period£3,577,611£5,557,987£4,216,444£1,015,209£425,225£888,454

Filings 122

Show all 122 filings

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