Group Business Software (Uk) Ltd.
02313035 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1988-11-04
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · UNAUDITED ABRIDGED
- Next accounts due
- 2027-09-30 in 467 days
- Confirmation statement
- last made up 2026-01-13 · next due 2027-01-27
Registered office
3000 Aviator WayManchester Business Park
Manchester
M22 5tg
Peer comparison
Compared against 7,288 UK companies in SIC 62020 (Information technology consultancy activities) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£3,159
↓37.1%
|
£5,023
|
— |
— |
— |
| Current assets |
£69,727
↑18.1%
|
£59,037
↓35.3%
|
£91,298
↓58.6%
|
£220,378
↓18.4%
|
£270,220
|
| Cash |
£35,408
↓22.4%
|
£45,600
↑147.4%
|
£18,434
↑53.3%
|
£12,028
↓83.8%
|
£74,215
|
| Debtors |
£34,319
↑155.4%
|
£13,437
↓81.6%
|
£72,864
↓65.0%
|
£208,350
↑6.3%
|
£196,005
|
| Creditors | — |
— |
£233,142
↓8.2%
|
£254,055
|
— |
| Net current assets |
£-28,477
↑68.9%
|
£-91,467
↑35.5%
|
£-141,844
↓321.2%
|
£-33,677
|
£80,580
|
| Net assets |
£-25,318
↑89.6%
|
£-243,227
↓71.5%
|
£-141,844
↓305.1%
|
£-35,014
|
£81,507
|
| Equity |
£-25,318
↑89.6%
|
£-243,227
↓71.5%
|
£-141,844
↓305.1%
|
£-35,014
|
£81,507
|
| Other | |||||
| Average employees |
5
→0.0%
|
5
→0.0%
|
5
→0.0%
|
5
↓16.7%
|
6
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (24)
- Smith, Jayne Louise · Director appointed 2025-09-30
- Dunning, Claire Ann · Director appointed 2025-09-30
- Holman, Anthony Matthew · Director appointed 2025-09-30
- Anderton, Sharon Jane · Director appointed 2025-09-30
- Philippi, Andreas Sascha · Director appointed 2024-07-05 resigned 2025-09-30
- Laux, David Dirk · Director appointed 2023-04-26 resigned 2024-06-26
- Slavov, Ivaylo Dimtchev · Director appointed 2017-05-08 resigned 2023-04-26
- Anderton, Sharon Jane · Director appointed 2013-08-01 resigned 2017-11-17
- Wahl, Kerstin Margot · Director appointed 2013-08-01 resigned 2017-05-08
- Macdonald, Gary · Director appointed 2007-06-12 resigned 2013-07-31
- Sherwood, Brian Richard · Director appointed 2005-05-25 resigned 2007-06-12
- Flaherty, Jean, Cllr · Director appointed 2004-06-09 resigned 2007-06-12
- Gates, Susan Angela Mavis · Secretary appointed 2004-12-31 resigned 2005-08-16
- Madden, John · Director appointed 2004-06-09 resigned 2004-12-31
- Ott, Joerg · Director appointed 2003-10-07 resigned 2004-06-09
- Van Oorde, Willem Arent · Director appointed 2002-09-15 resigned 2004-01-10
- Webster, Christopher Andrew · Director appointed 2000-12-14 resigned 2002-09-15
- Hilton, Antony Lee · Director appointed 1999-10-01 resigned 2000-12-14
- Campbell, Graeme · Director appointed 1997-10-01 resigned 2000-12-14
- Davies, Charles Roger · Director resigned 2000-12-14
- Emmett, Graham · Director resigned 2000-12-14
- German, Barry Howard · Director appointed 1993-05-01 resigned 2000-01-17
- Evans, Phillip · Director resigned 1998-04-05
- Ludley, David Richard · Director resigned 1994-07-18
People with significant control (2)
-
Gbs Europa Gmbh Ceased 2025-09-30Corporate Entity Psc · notified 2017-01-13Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Group Business Software Ag Ceased 2016-12-01Corporate Entity Psc · notified 2016-11-04Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
All charges satisfied.
-
Held by Unicredit Bulbank AdCreated 2016-12-01 · satisfied 2025-09-01
-
Debenture SatisfiedHeld by Barclays Bank PLCCreated 2004-09-06 · satisfied 2015-06-19Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-04-22 Accounts with accounts type unaudited abridged AA Accounts
- 2026-01-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-12-20 Memorandum and articles (paper) MA Incorporation
- 2025-12-20 Resolution (paper) RESOLUTIONS Resolution
- 2025-10-06 Change registered office address company with date old address new address AD01 Address
- 2025-10-03 Replacement filing of director appointment with name RP01AP01 Officers
- 2025-10-01 Notification of a person with significant control statement PSC08 PSC
- 2025-10-01 Cessation of a person with significant control PSC07 PSC
- 2025-10-01 Termination director company with name termination date TM01 Officers
- 2025-10-01 Appointment of director AP01 Officers
- 2025-10-01 Appointment of director AP01 Officers
- 2025-10-01 Appointment of director AP01 Officers
- 2025-10-01 Appointment of director AP01 Officers
- 2025-10-01 Appointment of director (paper) AP01 Officers
- 2025-09-01 Mortgage satisfy charge full MR04 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register