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G.E.M. Group Limited

G.E.M. Group Limited is an active company incorporated on 22 June 1988 with the registered office located in Warwick, Warwickshire. G.E.M. Group Limited was registered 37 years ago.
Status
Active
Active since 15 years ago
Company No
02270315
Private limited company
Age
37 years
Incorporated 22 June 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 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
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1985
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
Rotamec Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G.E.M. Integrated Solutions 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
£2.2M
Increased by £720.97K (+49%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.27M
Increased by £101.05K (+3%)
Total Liabilities
-£122.17K
Increased by £37.39K (+44%)
Net Assets
£3.15M
Increased by £63.66K (+2%)
Debt Ratio (%)
4%
Increased by 1.06% (+40%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
New Charge Registered
1 Month Ago on 22 Jul 2025
James Edward Manning (PSC) Resigned
1 Month Ago on 22 Jul 2025
Rotamec Holdings Limited (PSC) Appointed
1 Month Ago on 22 Jul 2025
James Edward Manning Resigned
1 Month Ago on 22 Jul 2025
Jonathan Andrew Manning Resigned
1 Month Ago on 22 Jul 2025
Sheryl Victoria Stanton 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
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Documents
Confirmation statement made on 29 July 2025 with updates
Submitted on 29 Jul 2025
Registration of charge 022703150003, created on 22 July 2025
Submitted on 28 Jul 2025
Notification of Rotamec Holdings Limited as a person with significant control on 22 July 2025
Submitted on 28 Jul 2025
Cessation of James Edward Manning as a person with significant control on 22 July 2025
Submitted on 28 Jul 2025
Termination of appointment of James Edward Manning as a director on 22 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Simon James Brooks 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 Jonathan Andrew Manning as a director on 22 July 2025
Submitted on 22 Jul 2025
Satisfaction of charge 2 in full
Submitted on 7 Nov 2024
Satisfaction of charge 1 in full
Submitted on 7 Nov 2024
Repayment History
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