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GCM Resources Plc

GCM Resources Plc is an active company incorporated on 26 September 2003 with the registered office located in London, Greater London. GCM Resources Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04913119
Public limited company
Age
21 years
Incorporated 26 September 2003
Size
Unreported
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Bunhill Row
London
EC1Y 8YZ
Same address for the past 4 years
Telephone
08716640300
Email
Unreported
Website
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Auditor • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Jun 1958
Director • Malaysian • Lives in Malaysia • Born in May 1973
Director • Australian • Lives in Bangladesh • Born in Feb 1953
Director • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Sutton Harbour Group Plc
Paul Roger Anthony Shackleton is a mutual person.
Active
Emmet Green Associates Limited
Mr Charles Edward Green is a mutual person.
Active
Rurelec Plc
Paul Roger Anthony Shackleton is a mutual person.
Active
South African Coal Limited
Mr Keith Fulton is a mutual person.
Active
Barcroft Mills Limited
Paul Roger Anthony Shackleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.66M
Increased by £1.12M (+205%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 2 (-12%)
Total Assets
£45.51M
Increased by £1.53M (+3%)
Total Liabilities
-£7.06M
Increased by £497K (+8%)
Net Assets
£38.46M
Increased by £1.04M (+3%)
Debt Ratio (%)
16%
Increased by 0.59% (+4%)
Latest Activity
Gary Norman Lye Resigned
9 Months Ago on 26 Nov 2024
Group Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 2 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 2 Jul 2024
Mr Charles Edward Green Appointed
1 Year 5 Months Ago on 22 Mar 2024
Mr Paul Roger Anthony Shackleton Appointed
1 Year 5 Months Ago on 22 Mar 2024
Christian Taylor-Wilkinson Resigned
1 Year 6 Months Ago on 28 Feb 2024
Group Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Mohd Najib Bin Abdul Aziz Resigned
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Statement of capital following an allotment of shares on 10 April 2025
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 14 January 2025
Submitted on 14 Jan 2025
Resolutions
Submitted on 28 Dec 2024
Termination of appointment of Gary Norman Lye as a director on 26 November 2024
Submitted on 26 Nov 2024
Group of companies' accounts made up to 30 June 2024
Submitted on 25 Nov 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 30 Sep 2024
Satisfaction of charge 2 in full
Submitted on 2 Jul 2024
Satisfaction of charge 1 in full
Submitted on 2 Jul 2024
Repayment History
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