Gb Group Plc

Company details

Type

Public Limited Company

Incorporated

1989-08-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-08-27 · next due 2026-09-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Senecal De Fonseca, Michelle Denise · Director appointed 2024-05-01
• Dhiman, Dev Datt · Director appointed 2024-01-30
• Longdon, Richard · Director appointed 2022-09-01
• Singh, Bhavneet · Director appointed 2021-11-01
• Ward, David Mathew · Director appointed 2021-07-01
• Burton, Annabelle · Secretary appointed 2021-04-01
• Catchpole, Elizabeth Margaret · Director appointed 2017-09-01
• Gammon, Natalie Lea · Director appointed 2019-11-19 resigned 2024-07-23
• Clark, Christopher Graham · Director appointed 2017-04-01 resigned 2024-01-30
• Brown, Nicholas Richard · Director appointed 2017-04-03 resigned 2023-03-31
• Rasche, David Anthony · Director appointed 2010-09-01 resigned 2022-09-30
• Wilson, David John · Director appointed 2009-10-01 resigned 2021-06-30
• Constantin, John Henri · Secretary appointed 2002-01-11 resigned 2021-04-01
• Carmichael, Charmaine Bridgette · Director appointed 2014-01-08 resigned 2020-08-30
• Linford, Richard Martin · Director appointed 2006-11-28 resigned 2017-11-30
• Law, Richard Anthony · Director appointed 1995-06-07 resigned 2017-03-31
• Green, Alexander William · Director appointed 2003-05-21 resigned 2014-03-31
• Walker-Haworth, John Leigh · Director appointed 2000-04-05 resigned 2010-11-30
• Reynolds, Richard Gurdon · Director appointed 1997-02-06 resigned 2008-11-19
• Navin Mealey, Monica · Director appointed 2003-01-01 resigned 2008-06-09
• Harrison, John Trevor · Director appointed 1995-06-07 resigned 2003-09-23
• Ramsey, Graham John · Director appointed 1997-01-06 resigned 2002-03-25
• Brunton, Gordon Charles, Sir · Director appointed 1993-05-24 resigned 2001-06-30
• Johnston, Iain Barrie · Director appointed 1998-07-13 resigned 2001-01-25
• Jansen, Johannes Hendrikus · Director appointed 1998-07-13 resigned 2000-03-16
• Holterman, Hendrikus Marinus · Director appointed 1997-12-12 resigned 1999-07-31
• Burke, Trevor John · Director resigned 1999-07-31
• Madden, Philip Harold Joseph · Director appointed 1994-12-09 resigned 1997-02-28
• Lyon, John · Director appointed 1993-05-18 resigned 1997-02-28
• Burke, Heather · Director appointed 1993-04-20 resigned 1997-02-28
• Woolsey, Ian · Director appointed 1993-03-24 resigned 1997-02-28

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-04-06

Mortgages & charges (14)

All charges satisfied.

• A registered charge Satisfied 024152110014
  Held by Silicon Valley Bank as Security Trustee
  Created 2021-11-18 · satisfied 2026-04-10
• A registered charge Satisfied 024152110013
  Held by Silicon Valley Bank as Security Trustee
  Created 2021-11-18 · satisfied 2026-04-10
• A registered charge Satisfied 024152110012
  Held by Barclays Bank PLC (As Security Trustee)
  Created 2019-02-13 · satisfied 2026-04-10
• A registered charge Satisfied 024152110011
  Held by Barclays Bank PLC (As Security Trustee)
  Created 2019-02-13 · satisfied 2026-04-10
• A registered charge Satisfied 024152110010
  Held by Barclays Bank PLC (As Security Trustee)
  Created 2019-02-13 · satisfied 2026-04-10
• A registered charge Satisfied 024152110009
  Held by Barclays Bank PLC
  Created 2015-11-19 · satisfied 2019-02-22
• A registered charge Satisfied 024152110008
  Held by Barclays Bank PLC (As Security Trustee)
  Created 2015-11-19 · satisfied 2019-02-22
• A registered charge Satisfied 024152110007
  Held by Barclays Bank PLC (As Agent and Security Trustee)
  Created 2015-11-19 · satisfied 2019-02-22
• A registered charge Satisfied 024152110006
  Held by Lloyds Bank PLC
  Created 2014-04-17 · satisfied 2015-11-19
• Omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-10-25 · satisfied 2015-11-19
  Each company with full title guarantee charged its credit balances to the bank to secure repayment of the secured obligations any right title or interest in or to any credit balance or otherwise dispose of any credit balance or agree to do any such thing or allow any such third party right title or interest to subsist see image for full details.
• Share pledge Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-10-25 · satisfied 2015-11-19
  The shares and distribution rights see image for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC (The Security Trustee)
  Created 2011-10-25 · satisfied 2015-11-19
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 1998-07-13 · satisfied 2011-10-14
  The sum of £500,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered P0026798 and earmarked or designated by reference to the company.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1991-09-13 · satisfied 1993-05-27
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-06-05 Capital cancellation shares (paper) SH06 Capital
• 2026-06-05 Capital return purchase own shares (paper) SH03 Capital
• 2026-06-02 Capital cancellation shares (paper) SH06 Capital
• 2026-06-02 Capital return purchase own shares (paper) SH03 Capital
• 2026-05-27 Capital cancellation shares (paper) SH06 Capital
• 2026-05-27 Capital allotment shares SH01 Capital
• 2026-05-27 Capital return purchase own shares (paper) SH03 Capital
• 2026-05-20 Capital allotment shares SH01 Capital
• 2026-05-15 Capital allotment shares SH01 Capital
• 2026-05-11 Capital cancellation shares (paper) SH06 Capital
• 2026-05-11 Capital cancellation shares (paper) SH06 Capital
• 2026-05-11 Capital return purchase own shares (paper) SH03 Capital
• 2026-05-11 Capital return purchase own shares (paper) SH03 Capital
• 2026-05-06 Capital cancellation shares (paper) SH06 Capital
• 2026-04-23 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.