GB Electronics (UK) Limited

Active06210991 Private limited company

What Gb Electronics say about themselves

“From full product design services, to optimisation and manufacture. Utilising the in-house services across the companies within the GBE group means we are able to provide our clients with full product design and manufacturing solutions; in optimal time and cost.”

— from gbelectronics.co.uk
Incorporated
12 April 2007 (19 years)
Industry
Manufacture of loaded electronic boards (26120)
Information technology consultancy activities (62020)
Directors
Matthew Christopher James Spanswick
Nathan James Edward Bean
Owned by
Mark Stephen Bullen
Thomas Asa Bullen
Accounts type
Full
Region
South East
Address
Ascot House Mulberry Close
Woods Way
Goring By Sea
BN12 4QY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born May 1973 (53)
Brewster, Jonathan David
Secretary · Appointed 1 July 2025
Spanswick, Matthew Christopher James
Director · Appointed 1 July 2025
British
Born January 1986 (40)
Bean, Nathan James Edward
Director · Appointed 1 April 2024
British
Born September 1975 (51)
Croucher, Alex Paul
Director · Appointed 1 April 2024
British
Born December 1989 (36)
Director · Appointed 12 April 2007
British
Born December 1972 (53)
Director · Appointed 12 April 2007
British
Born August 1975 (51)
Director · Appointed 12 April 2007
British
Born August 1968 (58)
Jarman, Diana Caroline
Director · Appointed 12 April 2007
British
Born March 1947 (79)
Officer history (5 former)
31 March 2026
Appointed Read, Alan Leslie as Director
1 July 2025
Appointed Brewster, Jonathan David as Secretary
1 July 2025
Appointed Spanswick, Matthew Christopher James as Director
8 May 2025
Resigned Wilson, Matthew David as Director
1 April 2024
Appointed Croucher, Alex Paul as Director
1 April 2024
Appointed Bean, Nathan James Edward as Director
15 January 2024
Resigned Hammond, Tracie Hazel as Secretary
1 December 2017
Resigned Cook, Howard Christopher as Director
3 January 2017
Appointed Cook, Howard Christopher as Director
1 July 2016
Appointed Wilson, Matthew David as Director
19 December 2012
Resigned Bullen, Geoffrey as Director
17 July 2008
Appointed Hammond, Tracie Hazel as Secretary
17 July 2008
Resigned Bullen, Mark Stephen as Secretary
12 April 2007
Appointed Jarman, Diana Caroline as Director
12 April 2007
Appointed Bullen, Mark Stephen as Director
12 April 2007
Appointed Greenyer, Kimberley Martin as Director
12 April 2007
Appointed Bullen, Thomas Asa as Director
12 April 2007
Appointed Bullen, Mark Stephen as Secretary
12 April 2007
Appointed Bullen, Geoffrey as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1972 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1975 (51)

Holdings 4

Companies where GB Electronics (UK) Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Has significant influence or control
Active

Financials

Net Assets
£3,563,392
Cash
£923,623
Employees
57
Debt Ratio
36%
Current Ratio
2.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,895,593 £2,340,251 £3,066,071 £3,492,281 £3,563,392
Balance sheet detail
20242023202220212020
Fixed Assets£944,022£807,551£967,833£1,026,596£875,982
Current Assets£4,626,525£4,344,051£3,068,951£2,337,338£2,257,920
Debtors£2,059,542£1,973,344£1,839,825£1,692,891£1,431,776
Cash£923,623£864,205£625,449£34,086£59,416
Creditors (< 1 year)£1,780,899£1,467,183£831,564£832,349£1,201,787
Creditors (> 1 year)£110,026£131,831£109,291£153,602£23,132
Net Current Assets£2,845,626£2,876,868£2,237,387£1,504,989£1,056,133
Net Assets£3,563,392£3,492,281£3,066,071£2,340,251£1,895,593
Shareholder Funds£3,563,392£3,492,281£3,066,071£2,340,251£1,895,593

Filings 70

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with updates17 July 2026
18 May 2026Confirmation statement with no updates11 April 2026
14 April 2026Appointment of a director
6 January 2026Full accounts31 March 2025
14 July 2025Appointment of a director
Show all 70 filings

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