GB Labs (Usa) Limited

Active06530573 Private limited company
Incorporated
11 March 2008 (18 years)
Previously known as
Wyldlan Ltd (until 3 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of computers, peripheral units and software in specialised stores (47410)
Accounts type
Micro entity
Region
South East
Address
6 Elmwood Crockford Lane
Chineham
Basingstoke
RG24 8WG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2018
British
Born September 1986 (40)
Secretary · Appointed 11 March 2008
British
Director · Appointed 11 March 2008
British
Born November 1973
Director · Appointed 11 March 2008
British
Born March 1976 (50)
Officer history (1 former)
16 November 2022
Resigned Beattie, Duncan Harvey as Director
20 November 2018
Appointed Delve, Stacey as Director
20 November 2018
Appointed Beattie, Duncan Harvey as Director
11 March 2008
Appointed Pearce, Benjamin Robert as Secretary
11 March 2008
Appointed Harland, Dominic Edward Wynyard as Director
11 March 2008
Appointed Pearce, Benjamin Robert as Director

Ownership 3 active

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

Corporate entity · Notified 18 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 9933535
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1973
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1976 (50)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

GB Labs (Usa) Limited This company Owns 75–100% of shares
GB Labs Limited In administrationOwns 75–100% of shares
GB Labs Support Ltd Owns 75–100% of shares

Financials

Net Assets
(£3,714)
Cash
£1,831
Employees
3
Current Ratio
0.4x

Trend

Net Assets
(£4k) (£2k) £0 2022 2023 2024 (£626) (£707) (£3,714)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£10,839
Current Assets£2,157£414£433£7,052£19,100£381,839
Debtors£326£116£126£111,956
Cash£1,831£298£307£214,585
Creditors (< 1 year)£5,871£1,121£1,059£255,718£290,938£664,622
Net Current Assets(£3,714)(£707)(£626)(£248,666)(£271,838)(£282,783)
Net Assets(£3,714)(£707)(£626)
Shareholder Funds(£3,714)(£707)(£626)(£248,666)(£271,838)(£271,944)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Registered office address changed
16 April 2026Confirmation statement with updates11 March 2026
18 February 2026Change of details for a person with significant control
18 February 2026Director's details changed
25 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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