GB Technologies Holdings Ltd

ActiveSC565091 Private limited company
Incorporated
5 May 2017 (9 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Belhaven House Lark Way
Strathclyde Business Park
Bellshill
ML4 3RB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
British
Born August 1973 (53)
Rishbeth, Victoria Claire
Director · Appointed 28 June 2024
British
Born March 1983 (43)
Director · Appointed 21 March 2023
British
Born July 1984 (42)
Director · Appointed 30 September 2021
British
Born December 1990 (35)
Officer history (7 former)
28 June 2024
Appointed Rishbeth, Victoria Claire as Director
28 June 2024
Resigned Goodman, Christopher David as Director
28 June 2024
Appointed Halford, Matthew James as Director
13 April 2023
Resigned Fletcher, James Jeremy Edward as Director
21 March 2023
Appointed Friend, Charlene Emma as Director
1 January 2022
Resigned Edgar, Graeme George as Director
30 September 2021
Appointed Goodman, Christopher David as Director
30 September 2021
Appointed Fletcher, James Jeremy Edward as Director
30 September 2021
Appointed Edgar, Graeme George as Director
30 September 2021
Appointed Bailey, Rhys Nicholas Harry as Director
30 September 2021
Resigned Morris, Philip John Douglas as Director
30 September 2021
Resigned Brown, Gordon Robert as Director
30 September 2021
Resigned Moncrieff, Mark as Director
30 September 2021
Resigned Wilson, June as Director
25 August 2017
Appointed Morris, Philip John Douglas as Director
5 May 2017
Appointed Brown, Gordon Robert as Director
5 May 2017
Appointed Moncrieff, Mark as Director
5 May 2017
Appointed Wilson, June as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04771242
Former controllers (2)
30 September 2021
Ceased June Wilson — Owns 25–50% of shares
30 September 2021
Ceased Mark Moncrieff — Owns 25–50% of shares

Financials

Net Assets
£3,085,901
up £542,004 (21%)
Cash
£5,230
down £751 (13%)
Profit
£542,004
down £7,371 (1%)
Return on Equity
18%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £2,543,897 £3,085,901
Balance sheet detail
20212020
Fixed Assets£4,583,567£4,583,567
Cash£5,230£5,981
Creditors (< 1 year)£521,200£543,955
Creditors (> 1 year)£981,696£1,501,696
Net Current Assets(£515,970)(£537,974)
Net Assets£3,085,901£2,543,897
Shareholder Funds£3,085,901£2,543,897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Other filing
12 August 2026Other filing
12 August 2026Accounts filing
12 August 2026Audit exemption subsidiary accounts30 November 2025
23 June 2026Confirmation statement with updates23 June 2026
Show all recent filings

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