G.B.NOMINEES LIMITED

00910395
Active Bromley

Dormant Company

0 employees website.com
Dormant Company
G

G.B.NOMINEES LIMITED

00910395

Dormant Company

Founded 11 Jul 1967 Active Bromley, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 28 Aug 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 29 Jan 2026 Next due 14 Jan 2027 6 months remaining
Net assets £5 £0 2024 year on year
Total assets £5 £0 2024 year on year
Total Liabilities £0
Charges 24
24 outstanding

Contact & Details

Contact

Registered Address

3rd Floor T Bromley 15-17 London Road Bromley Kent BR1 1DE United Kingdom

Full company profile for G.B.NOMINEES LIMITED (00910395), an active company based in Bromley, United Kingdom. Incorporated 11 Jul 1967. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£5.00

Net Assets

£5.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Nicholas Philip GilesDirectorBritishUnited Kingdom7431 Oct 2022Active
Stuart James RobbDirectorBritishUnited Kingdom6530 Sept 2016Active

Shareholders

Shareholders (2)

Nicholas Philip Giles Christopher Michael Rofe Dennis
100.0%
5
Nicholas Philip Giles, Christopher Michael Rofe Dennis And Stuart Robb
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Christopher Michael Rofe Dennis

British

Active
Notified 31 Oct 2022
Residence United Kingdom
DOB March 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nicholas Philip Giles

British

Active
Notified 31 Oct 2022
Residence United Kingdom
DOB March 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stuart James Robb

British

Active
Notified 31 Oct 2022
Residence United Kingdom
DOB October 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Arrandco Investments Limited

Ceased 31 Oct 2022

Ceased
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

24 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
104/104a, High Street, Maidenhead (SL6 1PT) WINDSOR AND MAIDENHEAD
Freehold-27 Jan 2025
756 High Road, Finchley (N12 9QG) BARNET
Freehold-5 May 1988
104/104a, High Street, Maidenhead (SL6 1PT)
Freehold
Added 27 Jan 2025
District WINDSOR AND MAIDENHEAD
756 High Road, Finchley (N12 9QG)
Freehold
Added 5 May 1988
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with updates
5 Jan 2026OfficersTermination of Stuart James Robb as director on 5 Jan 2026
5 Jan 2026Persons With Significant ControlCessation of Stuart James Robb as a person with significant control on 5 Jan 2026
5 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
29 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with updates

5 Jan 2026 Officers

Termination of Stuart James Robb as director on 5 Jan 2026

5 Jan 2026 Persons With Significant Control

Cessation of Stuart James Robb as a person with significant control on 5 Jan 2026

5 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

28 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with updates

4 months ago on 29 Jan 2026

Termination of Stuart James Robb as director on 5 Jan 2026

5 months ago on 5 Jan 2026

Cessation of Stuart James Robb as a person with significant control on 5 Jan 2026

5 months ago on 5 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 5 Jan 2026

Annual accounts made up to 31 Mar 2025

9 months ago on 28 Aug 2025