Website & contact details
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GBM Digital Technologies Holdings Limited
- Incorporated
- 24 August 2010 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Unit 2.3-2.4ArbetaNorthampton RoadManchesterM40 5BP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2026
British
Born February 1986 (40)
Pickering, Luke
Secretary · Appointed 1 July 2025
Director · Appointed 13 June 2025
British
Born January 1968 (58)
Director · Appointed 5 January 2024
British
Born November 1971
Officer history (7 former)
31 July 2026
9 June 2026
1 July 2025
Appointed Pickering, Luke as Secretary
13 June 2025
13 June 2025
13 June 2025
13 June 2025
Resigned Taylor, Antony John as Secretary
27 September 2024
5 January 2024
5 January 2024
Appointed Taylor, Antony John as Secretary
5 January 2024
5 January 2024
5 January 2024
3 February 2023
10 March 2020
10 March 2020
24 August 2010
24 August 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12470566
Holdings 1
Companies where GBM Digital Technologies Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
10 March 2020
10 March 2020
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £613,388
- no change
- Cash
- £76
- no change
- Profit
- £979,839
- up £32,749 (3%)
- Employees
- 2
- no change
- Return on Equity
- 160%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £613,312 | £613,312 | £613,312 |
| Current Assets | £76 | £76 | £76 |
| Cash | £76 | £76 | £76 |
| Net Assets | £613,388 | £613,388 | |
| Shareholder Funds | £613,388 | £613,388 | £613,388 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 7 August 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Appointment of a director | |||
| 18 February 2026 | Accounts for a dormant company | 31 December 2024 | ||
| 13 October 2025 | Other filing |
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