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Gerber Emig Group Limited

Gerber Emig Group Limited is an active company incorporated on 9 February 1983 with the registered office located in Derby, Leicestershire. Gerber Emig Group Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01697989
Private limited company
Age
42 years
Incorporated 9 February 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Citrus Grove Side Ley
Kegworth
Derby
DE74 2FJ
England
Address changed on 31 Aug 2023 (2 years 1 month ago)
Previous address was
Telephone
02084461424
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Dutch • Lives in Netherlands • Born in Sep 1963
Director • Managing Director • British • Lives in UK • Born in Oct 1978
Director • Cfo • American • Lives in United States • Born in Jun 1969
Director • Finance Director • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Refresco Beverages UK Limited
James Logan, Refresco Europe B.V, and 3 more are mutual people.
Active
Pride Foods Limited
James Logan, Refresco Europe B.V, and 3 more are mutual people.
Active
Quantock Properties Limited
James Logan, Refresco Europe B.V, and 3 more are mutual people.
Active
Yorkshire Spring Mineral Water Company Limited
James Logan, Johannes Henricus Wilhelmus Roelofs, and 2 more are mutual people.
Active
Yorkshire Spring Mineral Water Holdings Limited
James Logan, Johannes Henricus Wilhelmus Roelofs, and 2 more are mutual people.
Active
Refresco Drinks UK Limited
James Logan, Robin Francis Alton, and 1 more are mutual people.
Active
Yorkshire Spring Water Limited
James Logan, Robin Francis Alton, and 1 more are mutual people.
Active
Refresco Financing UK 002 Ltd
William Lewis McFarland, James Logan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£111.34M
Increased by £17M (+18%)
Total Liabilities
-£110.59M
Increased by £18.66M (+20%)
Net Assets
£754K
Decreased by £1.66M (-69%)
Debt Ratio (%)
99%
Increased by 1.89% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
William Lewis Mcfarland Resigned
8 Months Ago on 1 Feb 2025
Johannes Henricus Wilhelmus Roelofs Resigned
8 Months Ago on 1 Feb 2025
James Logan Details Changed
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 25 Oct 2023
James Logan Details Changed
2 Years 1 Month Ago on 11 Sep 2023
Refresco B.V. Details Changed
8 Years Ago on 31 Aug 2017
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 19 Mar 2025
Director's details changed for James Logan on 18 December 2024
Submitted on 19 Mar 2025
Termination of appointment of Johannes Henricus Wilhelmus Roelofs as a director on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of William Lewis Mcfarland as a director on 1 February 2025
Submitted on 3 Feb 2025
Director's details changed for Refresco B.V. on 31 August 2017
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 20 Mar 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 25 Oct 2023
Director's details changed for James Logan on 11 September 2023
Submitted on 28 Sep 2023
Repayment History
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