GB Integrated Systems Ltd

Active06009094 Private limited company
Incorporated
24 November 2006 (19 years)
Industry
Fire service activities (84250)
Directors
Scott Anthony Earing
Owned by
Scott Anthony Earing
Accounts type
Total exemption full
Region
North West
Address
Vivary Mill
Viivary Way
Colne
BB8 9NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Earing, Scott Anthony
Director · Appointed 8 July 2009
British
Born July 1973 (53)
Officer history (4 former)
14 August 2020
Resigned Bamber, Louise Marie as Secretary
14 August 2020
Resigned Bamber, Gavin as Director
8 July 2009
Appointed Earing, Scott Anthony as Director
28 November 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
28 November 2006
Resigned Duport Director Limited as Corporate Nominee Director
24 November 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
24 November 2006
Appointed Duport Director Limited as Corporate Nominee Director
24 November 2006
Appointed Bamber, Louise Marie as Secretary
24 November 2006
Appointed Bamber, Gavin as Director

Ownership 1 active

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

Scott Anthony Earing
Individual · Notified 24 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)
Former controllers (1)
14 August 2020
Ceased Gavin Bamber — Owns 25–50% of shares

Financials

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

Net Assets
£147,893
Cash
£137,366
Employees
12
Debt Ratio
62%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £44,796 £69,203 £96,450 £120,995 £99,580 £101,302 £147,893
Balance sheet detail
2025202420232022202120202019
Fixed Assets£138,097£57,671£68,891£81,472£62,357£65,334£200,191
Current Assets£248,538£211,240£207,703£231,693£203,301£168,144£68,717
Debtors£64,182£125,795£150,215£139,744£107,021£67,785£46,468
Cash£137,366£51,488£4,189£63,546£66,280£77,788£84
Creditors (< 1 year)£127,066£122,843£125,027£121,984£130,554£103,044£198,215
Creditors (> 1 year)£111,676£44,766£51,987£70,186£38,654£61,231£25,897
Net Current Assets£121,472£88,397£82,676£109,709£72,747£65,100(£129,498)
Net Assets£147,893£101,302£99,580£120,995£96,450£69,203£44,796
Shareholder Funds£120,995£96,450£69,203£44,796

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Registration of a charge
21 April 2026Total exemption full accounts31 December 2025
8 December 2025Confirmation statement with updates24 November 2025
14 May 2025Total exemption full accounts31 December 2024
3 December 2024Confirmation statement with updates24 November 2024
Show all recent filings

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