Website & contact details
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- The site of this company’s group or brand.
GBM Digital Technologies Group Limited
- Incorporated
- 19 February 2020 (6 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
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 (6 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
Resigned Betts, Alan as Director
5 January 2024
3 February 2023
19 February 2020
Appointed Betts, Alan as Director
19 February 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14306747
Holdings 2
Companies where GBM Digital Technologies Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
3 February 2023
3 February 2023
Ceased Alan Betts — Owns 25–50% of shares
10 March 2020
Ceased Caron Nicola Betts — Owns 25–50% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Datapac (N.I.) Owns 75–100% of shares
Xma Limited Owns 75–100% of shares
GBM Digital Technologies Group Holdings Limited Owns 75–100% of shares
GBM Digital Technologies Group Limited This company Owns 75–100% of shares
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
- £1,221,556
- no change
- Profit
- £979,839
- up £32,749 (3%)
- Employees
- 2
- no change
- Return on Equity
- 80%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £4,723,800 | £2,221,557 |
| Creditors (< 1 year) | £1,172,497 | £228,333 |
| Creditors (> 1 year) | £2,329,747 | £771,668 |
| Net Current Assets | (£1,172,497) | (£228,333) |
| Net Assets | £1,221,556 | £1,221,556 |
| Shareholder Funds | £1,221,556 | £1,221,556 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Appointment of a director | |||
| 20 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 18 February 2026 | Accounts for a dormant company | 31 December 2024 | ||
| 13 October 2025 | Other filing |
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