GBUK GROUP LIMITED

Active - Accounts Filed

General Information

NAME
GBUK GROUP LIMITED

COMPANY NUMBER
09458917

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
25/02/2015 (9 years and 9 months old)

WEBSITE
http://www.gbukgroup.com

CONFIRMATION STATEMENT MADE UP TO
25/02/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
25/02/2015 20/11/2015
HAMSARD 3369 LIMITED

REGISTERED ADDRESS

WOODLAND HOUSE, BLACKWOOD HALL BUSINESS PARK, SELBY
NORTH YORKSHIRE
YO8 5DD

Telephone: 01757288587
TPS: No

TRADING ADDRESSES

Woodland House
Blackwood Hall Business Park
Selby
North Yorkshire YO8 5DD
YO8 5DD

Telephone: 282945

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7M

8.31%

NET WORTH

£6.1M

156.26%

TOTAL LIABILITIES

£26.7M

16.02%

NET ASSETS

£28M

21.61%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/04/2024	Event: New Accounts filed
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: Guy Rhoderic Mills (906247771) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GBUK GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7M

8.31%

NET WORTH

£6.1M

156.26%

TOTAL LIABILITIES

£26.7M

16.02%

NET ASSETS

£28M

21.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENHANCING PATIENT CARE LIMITED	Owned: 33.65 %	Shares: 1,973,409	Price per share: £0.00	Total Value: £1,973.41
ENHANCING PATIENT CARE LIMITED	Owned: 47.85 %	Shares: 280,600	Price per share: £0.01	Total Value: £2,806.00
ENHANCING PATIENT CARE LIMITED	Owned: 13.06 %	Shares: 76,591	Price per share: £0.01	Total Value: £765.91
ENHANCING PATIENT CARE LIMITED	Owned: 5.45 %	Shares: 31,945	Price per share: £0.01	Total Value: £319.45

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Vincent John Spiller 13/11/2015 - Present (9 years and 1 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Martin Richard Garbett 01/02/2016 - Present (8 years and 10 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 11 Past: 6	View Report
Martin Richard Garbett 27/04/2016 - Present (8 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michael John Geering 01/09/2017 - Present (7 years and 3 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 11 Past: 7	View Report
Joseph David Cowan 01/07/2020 - Present (4 years and 5 months) Born in Apr 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/04/2024	Event: New Accounts filed
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: Guy Rhoderic Mills (906247771) has left the board
Date: 22/12/2023	Event: Mark Clifton Thompson (913529443) has left the board
Date: 22/12/2023	Event: Patrick Henricus Lambertus Kalverboer (915101926) has left the board
Date: 22/12/2023	Event: Guy Richard Roderick Dew (918265590) has left the board
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 01/03/2023	Event: New Accounts filed
Date: 21/03/2022	Event: New Accounts filed
Date: 04/03/2022	Event: New Confirmation Statement filed
Date: 02/03/2021	Event: New Confirmation Statement filed
Date: 24/02/2021	Event: New Accounts filed
Date: 03/07/2020	Event: New Board Member Joseph David Cowan (927142605) Appointed
Date: 11/03/2020	Event: New Confirmation Statement filed
Date: 22/01/2020	Event: New Accounts filed
Date: 06/03/2019	Event: New Confirmation Statement filed
Date: 30/01/2019	Event: New Accounts filed
Date: 11/04/2018	Event: New Accounts filed
Date: 13/03/2018	Event: New Confirmation Statement filed
Date: 05/02/2018	Event: Iden Shams (921795289) has left the board
Date: 05/02/2018	Event: Matthew Edward Root (908961222) has left the board
Date: 03/11/2017	Event: John Stuart Adcock (906803334) has left the board
Date: 12/09/2017	Event: New Board Member Michael John Geering (923771619) Appointed
Date: 16/03/2017	Event: New Annual Return filed
Date: 06/12/2016	Event: New Accounts filed
Date: 09/11/2016	Event: New Board Member Iden Shams (921795289) Appointed
Date: 09/11/2016	Event: New Board Member Matthew Edward Root (908961222) Appointed
Date: 07/09/2016	Event: Jeremy Edward Wilkinson (920290601) has left the board
Date: 04/05/2016	Event: Robert Charles Wetherill (904389603) has left the board
Date: 04/05/2016	Event: New Company Secretary Martin Richard Garbett (920769081) Appointed
Date: 22/03/2016	Event: New Annual Return filed
Date: 03/02/2016	Event: New Board Member Martin Richard Garbett (920471590) Appointed
Date: 03/02/2016	Event: New Board Member Martin Richard Garbett (920471590) Appointed
Date: 03/12/2015	Event: Robert Charles Wetherill (920290871) has left the board
Date: 03/12/2015	Event: New Board Member Robert Charles Wetherill (904389603) Appointed
Date: 26/11/2015	Event: New Board Member Mark Clifton Thompson (913529443) Appointed
Date: 26/11/2015	Event: New Board Member Jeremy Edward Wilkinson (920290601) Appointed
Date: 26/11/2015	Event: New Board Member Peter Vincent John Spiller (920290519) Appointed
Date: 26/11/2015	Event: New Board Member Robert Charles Wetherill (920290871) Appointed
Date: 26/11/2015	Event: New Board Member Guy Richard Roderick Dew (918265590) Appointed
Date: 26/11/2015	Event: New Board Member John Stuart Adcock (906803334) Appointed
Date: 26/11/2015	Event: New Board Member Guy Rhoderic Mills (906247771) Appointed
Date: 23/10/2015	Event: Change in Reg. Office
Date: 23/10/2015	Event: Peter Mortimer Crossley (908360822) has left the board
Date: 23/10/2015	Event: SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board
Date: 23/10/2015	Event: SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board
Date: 23/10/2015	Event: New Board Member Patrick Henricus Lambertus Kalverboer (915101926) Appointed
Date: 03/07/2015	Event: SQUIRE PATTON BOGGS SECRETARIES LIMITED (919532833) has left the board
Date: 03/07/2015	Event: SQUIRE PATTON BOGGS DIRECTORS LIMITED (919532832) has left the board
Date: 03/07/2015	Event: New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed

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GBUK GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7M

£6.1M

£26.7M

£28M

People Overview

4

11

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7M

£6.1M

£26.7M

£28M

Accounts

People Overview

4

11

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™