Website & contact details
- Group website
- The site of this company’s group or brand.
Gba Group Limited
- Incorporated
- 13 April 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Medium
- Region
- Yorkshire
- Address
- Meridian HouseAlexandra Dock NorthGrimsbyDN31 3UA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 March 2019
British
Born October 1985 (41)
Director · Appointed 22 March 2019
British
Born October 1985 (41)
Director · Appointed 22 March 2019
British
Born January 1971 (55)
Officer history (4 former)
18 January 2022
22 March 2019
22 March 2019
22 March 2019
22 March 2019
22 March 2019
22 March 2019
1 March 2019
Resigned Gunn, John Charles as Secretary
28 April 2015
13 April 2015
Appointed Gunn, John Charles as Secretary
13 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11879415
Holdings 1
Companies where Gba Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
22 March 2019
Ceased CJ & YJ Co Limited — Owns 25–50% of shares
18 March 2019
11 May 2017
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Ensco 1330 Limited Owns 50–75% of shares
Ensco 1331 Limited Owns 75–100% of shares
G.B. Terminals (Northern) Limited Owns 75–100% of shares
G.B. Terminals (Southern) Limited Owns 75–100% of shares
G.B. Terminals (Western) Limited Owns 75–100% of shares
Gba Group Limited This company Owns 75–100% of shares
Gba Technical Services Limited Owns 75–100% of shares
Gba Technologies Limited Owns 75–100% of shares
Redcliffe Management Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · medium accounts
- Turnover
- £0
- Profit Before Tax
- £2,042,500
- Employees
- 3
- Return on Equity
- 880388%
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £8,266 |
| Creditors (< 1 year) | £8,234 |
| Net Current Assets | £32 |
| Shareholder Funds | £232 |
| Turnover | £0 |
| Operating Profit | £0 |
| Profit Before Tax | £2,042,500 |
| Tax | £0 |
| Profit for Period | £2,042,500 |
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 19 January 2026 | Register inspection address has been changed | |||
| 23 December 2025 | Accounts for a medium company | 31 March 2025 | ||
| 11 June 2025 | Register(s) moved to registered inspection location | |||
| 11 June 2025 | Register inspection address has been changed |
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