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G.E.M. Integrated Solutions Limited

G.E.M. Integrated Solutions Limited is an active company incorporated on 4 March 1982 with the registered office located in Warwick, Warwickshire. G.E.M. Integrated Solutions Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01620057
Private limited company
Age
43 years
Incorporated 4 March 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 5 Welton Road.,
Wedgnock Industrial Estate
Warwick
CV34 5PZ
Same address for the past 35 years
Telephone
01926497778
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Feb 1987
Director • British • Lives in England • Born in Mar 1985
G.E.M. Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G.E.M. Group Limited
James Edward Manning, Jonathan Andrew Manning, and 2 more are mutual people.
Active
Core Advertising And Marketing Ltd
James Edward Manning is a mutual person.
Active
Gray Manning Ltd
James Edward Manning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£256.74K
Decreased by £60.88K (-19%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£901.85K
Decreased by £32.33K (-3%)
Total Liabilities
-£312.45K
Decreased by £260.93K (-46%)
Net Assets
£589.41K
Increased by £228.6K (+63%)
Debt Ratio (%)
35%
Decreased by 26.73% (-44%)
Latest Activity
Confirmation Submitted
14 Days Ago on 28 Aug 2025
New Charge Registered
1 Month Ago on 11 Aug 2025
James Edward Manning Resigned
1 Month Ago on 22 Jul 2025
Sheryl Victoria Stanton Resigned
1 Month Ago on 22 Jul 2025
Jonathan Andrew Manning Resigned
1 Month Ago on 22 Jul 2025
Mr Simon James Brooks Appointed
1 Month Ago on 22 Jul 2025
Charge Satisfied
10 Months Ago on 7 Nov 2024
Charge Satisfied
10 Months Ago on 7 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 28 Aug 2025
Registration of charge 016200570005, created on 11 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Simon James Brooks as a director on 22 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Jonathan Andrew Manning as a director on 22 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Sheryl Victoria Stanton as a director on 22 July 2025
Submitted on 22 Jul 2025
Termination of appointment of James Edward Manning as a director on 22 July 2025
Submitted on 22 Jul 2025
Satisfaction of charge 3 in full
Submitted on 7 Nov 2024
Satisfaction of charge 4 in full
Submitted on 7 Nov 2024
Unaudited abridged accounts made up to 31 May 2024
Submitted on 2 Aug 2024
Director's details changed for Mr James Edward Manning on 21 July 2024
Submitted on 23 Jul 2024
Repayment History
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