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GM Speciality Vehicles UK Limited

GM Speciality Vehicles UK Limited is an active company incorporated on 26 May 2006 with the registered office located in . GM Speciality Vehicles UK Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05829958
Private limited company
Age
19 years
Incorporated 26 May 2006
Size
Unreported
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8th Floor 2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
United Kingdom
Address changed on 1 Nov 2023 (2 years ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1971
Director • Brazilian • Lives in United States • Born in Jan 1979
Director • French • Lives in Switzerland • Born in May 1969
Director • Sales Manager • British • Lives in UK • Born in May 1965
Director • Spanish • Lives in Switzerland • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
General Motors Limited
Vikas Khare and LDC Nominee Secretary Limited are mutual people.
Active
GM Investment Trustees Limited
Vikas Khare and LDC Nominee Secretary Limited are mutual people.
Active
GM Holdings U.K. No. 1 Limited
Vikas Khare and LDC Nominee Secretary Limited are mutual people.
Active
General Motors Europe Limited
Vikas Khare and LDC Nominee Secretary Limited are mutual people.
Active
GM Global Treasury Centre Limited
Vikas Khare and LDC Nominee Secretary Limited are mutual people.
Active
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited 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
£1.57M
Increased by £1.34M (+595%)
Turnover
£40.67M
Decreased by £878K (-2%)
Employees
42
Increased by 18 (+75%)
Total Assets
£90.35M
Increased by £7.29M (+9%)
Total Liabilities
-£93.29M
Increased by £10.66M (+13%)
Net Assets
-£2.94M
Decreased by £3.38M (-779%)
Debt Ratio (%)
103%
Increased by 3.78% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Jean-Pierre Diernaz Appointed
11 Months Ago on 17 Dec 2024
Pere Brugal Serrat Appointed
11 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Kevin Patrick Boyce Resigned
1 Year 6 Months Ago on 3 May 2024
General Motors Europe Limited (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Marina De Mesquita Willisch Details Changed
2 Years 10 Months Ago on 7 Jan 2023
Mr Vikas Khare Details Changed
4 Years Ago on 3 Feb 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Second filing for the appointment of Jean-Pierre Diernaz as a director
Submitted on 26 Jun 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 9 Jun 2025
Appointment of Pere Brugal Serrat as a director on 17 December 2024
Submitted on 15 Jan 2025
Appointment of Jean-Pierre Diernaz as a director on 17 December 2024
Submitted on 15 Jan 2025
Second filing of a statement of capital following an allotment of shares on 25 October 2010
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Second filing of a statement of capital following an allotment of shares on 18 March 2013
Submitted on 16 Sep 2024
Termination of appointment of Kevin Patrick Boyce as a director on 3 May 2024
Submitted on 17 Jul 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 6 Jun 2024
Repayment History
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