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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.
Watch Company
Status
Active
Active since
incorporation
Company No
03777165
Private limited company
Age
26 years
Incorporated
26 May 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 May 2025
(3 months ago)
Next confirmation dated
30 May 2026
Due by
13 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about Gentex Mirrors Limited
Contact
Address
8 Jury Street
Warwick
Warwickshire
CV34 4EW
Same address for the past
19 years
Companies in CV34 4EW
Telephone
Unreported
Email
Unreported
Website
Gentex.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
4
Robert Charles John Steel
Director • Secretary • Managing Director • British • Lives in England • Born in Jun 1964
Mr Kevin Nash
Director • PSC • Chief Financial Officer& Vice President • American • Lives in United States • Born in Sep 1974
Mr Scott Ryan
Director • PSC • Vice President, General Counsel And Corp • American • Lives in United States • Born in Jun 1980
Mr Matthew Chiodo
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
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Naunton Lodge Management Company Limited
Robert Charles John Steel is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£881.42K
Increased by £219.21K (+33%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.07M
Increased by £271.78K (+34%)
Total Liabilities
-£319.63K
Increased by £221.19K (+225%)
Net Assets
£754.36K
Increased by £50.59K (+7%)
Debt Ratio (%)
30%
Increased by 17.49% (+143%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Robert Charles John Steel Details Changed
2 Years 9 Months Ago on 5 Dec 2022
Mr Robert Charles John Steel (PSC) Details Changed
2 Years 9 Months Ago on 5 Dec 2022
Robert Charles John Steel Details Changed
2 Years 9 Months Ago on 5 Dec 2022
Small Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
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Get Credit Report
Discover Gentex Mirrors Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Confirmation statement made on 26 May 2022 with no updates
Submitted on 26 May 2022
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Repayment History
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