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GCMS Properties Limited

GCMS Properties Limited is an active company incorporated on 8 December 2014 with the registered office located in Cardiff, South Glamorgan. GCMS Properties Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09345792
Private limited company
Age
11 years
Incorporated 8 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (1 year 1 month ago)
Next confirmation dated 8 December 2025
Was due on 22 December 2025 (18 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
International House
10 Churchill Way
Cardiff
CF10 2HE
Wales
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in May 1977
Director • British • Lives in Wales • Born in Apr 1977
Mrs Sioned Lloyd Fychan Winfield
PSC • British • Lives in Wales • Born in Apr 1977
Mr Mark Stephen Winfield
PSC • British • Lives in Wales • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
GCMS Consulting Limited
Mark Stephen Winfield is a mutual person.
Active
Quays To Castles Limited
Sioned Llwyd Fychan Winfield is a mutual person.
Active
Brainally Strategy Ltd
Sioned Llwyd Fychan Winfield 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.64M
Decreased by £70K (-4%)
Total Liabilities
-£1.43M
Decreased by £65.26K (-4%)
Net Assets
£204.31K
Decreased by £4.74K (-2%)
Debt Ratio (%)
88%
Decreased by 0.23% (-0%)
Latest Activity
Mrs Sioned Lloyd Fychan Winfield Details Changed
1 Month Ago on 8 Dec 2025
Mrs Sioned Lloyd Fychan Winfield Details Changed
3 Months Ago on 29 Sep 2025
Mr Mark Stephen Winfield Details Changed
3 Months Ago on 29 Sep 2025
Mr Mark Stephen Winfield Details Changed
3 Months Ago on 29 Sep 2025
Mrs Sioned Lloyd Fychan Winfield Details Changed
3 Months Ago on 29 Sep 2025
Mr Mark Stephen Winfield (PSC) Details Changed
3 Months Ago on 29 Sep 2025
Mrs Sioned Lloyd Fychan Winfield (PSC) Details Changed
3 Months Ago on 29 Sep 2025
Micro Accounts Submitted
3 Months Ago on 24 Sep 2025
Confirmation Submitted
1 Year Ago on 5 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
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Documents
Director's details changed for Mrs Sioned Lloyd Fychan Winfield on 8 December 2025
Submitted on 6 Jan 2026
Director's details changed for Mrs Sioned Lloyd Fychan Winfield on 29 September 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Mark Stephen Winfield on 29 September 2025
Submitted on 1 Oct 2025
Change of details for Mrs Sioned Lloyd Fychan Winfield as a person with significant control on 29 September 2025
Submitted on 30 Sep 2025
Change of details for Mr Mark Stephen Winfield as a person with significant control on 29 September 2025
Submitted on 30 Sep 2025
Director's details changed for Mrs Sioned Lloyd Fychan Winfield on 29 September 2025
Submitted on 30 Sep 2025
Director's details changed for Mr Mark Stephen Winfield on 29 September 2025
Submitted on 30 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 5 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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