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Gentex Mirrors Limited

Gentex Mirrors Limited is an active company incorporated on 26 May 1999 with the registered office located in Warwick, Warwickshire. Gentex Mirrors Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03777165
Private limited company
Age
26 years
Incorporated 26 May 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Jury Street
Warwick
Warwickshire
CV34 4EW
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
4
Director • Secretary • Managing Director • British • Lives in England • Born in Jun 1964
Director • PSC • Chief Financial Officer& Vice President • American • Lives in United States • Born in Sep 1974
Director • PSC • Vice President, General Counsel And Corp • American • Lives in United States • Born in Jun 1980
Director • PSC • Vice President Of Sales • American • Lives in United States • Born in Jan 1965
Mr Robert Charles John Steel
PSC • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Naunton Lodge Management Company Limited
Robert Charles John Steel is a mutual person.
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
£816.67K
Decreased by £64.75K (-7%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£1.14M
Increased by £63.84K (+6%)
Total Liabilities
-£326.92K
Increased by £7.3K (+2%)
Net Assets
£810.91K
Increased by £56.54K (+7%)
Debt Ratio (%)
29%
Decreased by 1.03% (-3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Robert Charles John Steel Details Changed
2 Years 11 Months Ago on 5 Dec 2022
Mr Robert Charles John Steel (PSC) Details Changed
2 Years 11 Months Ago on 5 Dec 2022
Robert Charles John Steel Details Changed
2 Years 11 Months Ago on 5 Dec 2022
Small Accounts Submitted
3 Years Ago on 1 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 5 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 13 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 16 Jun 2023
Secretary's details changed for Robert Charles John Steel on 5 December 2022
Submitted on 5 Dec 2022
Change of details for Mr Robert Charles John Steel as a person with significant control on 5 December 2022
Submitted on 5 Dec 2022
Director's details changed for Robert Charles John Steel on 5 December 2022
Submitted on 5 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 1 Sep 2022
Repayment History
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