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SSM Investments Ltd

SSM Investments Ltd is an active company incorporated on 5 July 2003 with the registered office located in Malpas, Cheshire. SSM Investments Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04822315
Private limited company
Age
22 years
Incorporated 5 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 9 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
Broughton Hall
Threapwood
Malpas
SY14 7AN
United Kingdom
Address changed on 6 Jun 2025 (3 months ago)
Previous address was Military House 24 Castle Street Chester Cheshire CH1 2DS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Gbr • Born in Nov 1968
Director • Managing Director • British • Lives in UK • Born in Oct 1962
Mr Gary Peter Dewhurst
PSC • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gary Peter Dewhurst is a mutual person.
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Connah's Quay Nomads Foundation
Gary Peter Dewhurst is a mutual person.
Active
Gap Personnel Foundation
Gary Peter Dewhurst is a mutual person.
Active
Broughton Hall Estates Ltd
Gary Peter Dewhurst is a mutual person.
Active
Nano Search & Selection Ltd
Gary Peter Dewhurst is a mutual person.
Active
Dog Lane Farm Developments Limited
Gary Peter Dewhurst is a mutual person.
Active
Woodhouse Farm Developments Limited
Gary Peter Dewhurst is a mutual person.
Active
Vedere Travel Group Ltd
Gary Peter Dewhurst is a mutual person.
Dissolved
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
£3
Decreased by £1.82K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£36.04K
Decreased by £1.9K (-5%)
Total Liabilities
-£932.31K
Increased by £26.44K (+3%)
Net Assets
-£896.27K
Decreased by £28.34K (+3%)
Debt Ratio (%)
2587%
Increased by 199.33% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Registered Address Changed
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 20 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Victoria Anne Roycroft Resigned
1 Year 5 Months Ago on 8 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Mrs Victoria Anne Roycroft Appointed
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 15 Jul 2025
Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS England to Broughton Hall Threapwood Malpas SY14 7AN on 6 June 2025
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Apr 2024
Termination of appointment of Victoria Anne Roycroft as a director on 8 April 2024
Submitted on 8 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Appointment of Mrs Victoria Anne Roycroft as a director on 13 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 5 Jul 2023
Repayment History
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