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Gem Distribution Limited

Gem Distribution Limited is an active company incorporated on 26 October 1984 with the registered office located in Burnley, Lancashire. Gem Distribution Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01858771
Private limited company
Age
40 years
Incorporated 26 October 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Technology House Magnesium Way
Hapton
Burnley
BB12 7BF
England
Same address for the past 8 years
Telephone
01279822822
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in UK • Born in Feb 1967
Exertis (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exertis (UK) Ltd
Michael Andrew John Sudlow, Timothy David Griffin, and 1 more are mutual people.
Active
Exertis (Holdings) Ltd
Paul William Bryan, Michael Andrew John Sudlow, and 1 more are mutual people.
Active
Middleseries Limited
Paul William Bryan, Michael Andrew John Sudlow, and 1 more are mutual people.
Active
Hypertec Limited
Paul William Bryan, Michael Andrew John Sudlow, and 1 more are mutual people.
Active
Kondor Limited
Paul William Bryan, Michael Andrew John Sudlow, and 1 more are mutual people.
Active
Ozmo Entertainment Limited
Paul William Bryan, Michael Andrew John Sudlow, and 1 more are mutual people.
Active
MTR Group Limited
Paul William Bryan, Michael Andrew John Sudlow, and 1 more are mutual people.
Active
Exertis Micro P Limited
Paul William Bryan, Michael Andrew John Sudlow, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£409K
Same as previous period
Total Liabilities
-£245K
Same as previous period
Net Assets
£164K
Same as previous period
Debt Ratio (%)
60%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Mr Michael Andrew John Sudlow Appointed
1 Year 2 Months Ago on 1 Jul 2024
Paul William Bryan Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Richard Hinds Resigned
3 Years Ago on 19 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Appointment of Mr Michael Andrew John Sudlow as a director on 1 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Paul William Bryan as a director on 1 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Jan 2024
Confirmation statement made on 31 March 2023 with no updates
Submitted on 6 Apr 2023
Full accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Termination of appointment of Richard Hinds as a secretary on 19 August 2022
Submitted on 17 Nov 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 11 Apr 2022
Repayment History
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