Gbuk Group Limited

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Gbuk Group Limited

09458917•Private Limited With Share Capital

Woodland House, Blackwood Hall Business Park, Selby, YO85DD

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Incorporated

25/02/2015

Company Age

11 years

Directors

2

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Gbuk Group Limited (09458917) is a private limited with share capital incorporated on 25/02/2015 (11 years old) and registered in selby, YO85DD. The company operates under SIC code 70100 - activities of head offices.

Enabling healthcare professionals to treat patients safely with dignity, confidence and efficiency.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 25/02/2015
YO85DD

Financial Overview

Total Assets

£86.45M

Liabilities

£76.75M

Net Assets

£9.70M

Turnover

£473.0K

Cash

£1.07M

Key Metrics

2

Directors

4

Shareholders

15

Patents

Board of Directors

2
M
michael john geering
director
M
mark hall
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

98
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Resolution
Category:Resolution
Date:07-02-2024
Memorandum Articles
Category:Incorporation
Date:07-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Memorandum Articles
Category:Incorporation
Date:22-07-2021
Resolution
Category:Resolution
Date:22-07-2021
Capital Cancellation Shares
Category:Capital
Date:16-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2021
Capital Cancellation Shares
Category:Capital
Date:17-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:06-04-2020
Capital Cancellation Shares
Category:Capital
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2020
Legacy
Category:Capital
Date:05-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-04-2019
Legacy
Category:Insolvency
Date:05-04-2019
Resolution
Category:Resolution
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Capital Cancellation Shares
Category:Capital
Date:20-02-2017
Capital Allotment Shares
Category:Capital
Date:20-02-2017
Memorandum Articles
Category:Incorporation
Date:20-02-2017
Resolution
Category:Resolution
Date:20-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Capital Allotment Shares
Category:Capital
Date:27-09-2016
Resolution
Category:Resolution
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:12-07-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Capital Allotment Shares
Category:Capital
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Resolution
Category:Resolution
Date:18-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:30-11-2015
Capital Allotment Shares
Category:Capital
Date:30-11-2015
Resolution
Category:Resolution
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2015
Incorporation Company
Category:Incorporation
Date:25-02-2015

Import / Export

Imports
12 Months7
60 Months49
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date30/06/2026
Latest Accounts30/06/2025

Trading Addresses

Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire Yo8 5Dd, YO85DDRegistered

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Contact

Woodland House, Blackwood Hall Business Park, Selby, YO85DD