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GDM Building Consultants Ltd

GDM Building Consultants Ltd is an active company incorporated on 8 September 2022 with the registered office located in London, Greater London. GDM Building Consultants Ltd was registered 3 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
14345468
Private limited company
Age
3 years
Incorporated 8 September 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 March 2025 (6 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 30 Jun30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
99 Charterhouse Street
Farringdon
London
EC1M 6HR
England
Address changed on 28 Mar 2023 (2 years 7 months ago)
Previous address was Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • American,british • Lives in United States • Born in Jul 1970
Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Oct 1968
Director • American • Lives in United States • Born in Jul 1966
Director • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
2BM Limited
Mr Stephen Robert Whatling, Mr Simon Patrick Thomson, and 1 more are mutual people.
Active
Keysource Group Holdings Limited
Mr Stephen Robert Whatling, Mr Simon Patrick Thomson, and 1 more are mutual people.
Active
Keysource Group Limited
Mr Stephen Robert Whatling, Mr Simon Patrick Thomson, and 1 more are mutual people.
Active
Keysource Limited
Mr Simon Patrick Thomson and Jonathan William Healy are mutual people.
Active
Digital Infrastructure Advisors Limited
Mr Stephen Robert Whatling and Mr Simon Patrick Thomson are mutual people.
Active
Digital Infrastructure Advisors Holding Limited
Mr Stephen Robert Whatling and Mr Simon Patrick Thomson are mutual people.
Active
Cheyenne Consultants Limited
Mr Simon Patrick Thomson is a mutual person.
Active
Charles Irving Ltd
Craig Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£324.82K
Increased by £324.82K (%)
Turnover
£6.6M
Increased by £6.6M (%)
Employees
48
Increased by 48 (%)
Total Assets
£4.82M
Increased by £4.82M (+482078100%)
Total Liabilities
-£1.39M
Increased by £1.39M (%)
Net Assets
£3.43M
Increased by £3.43M (+343202900%)
Debt Ratio (%)
29%
Increased by 28.81% (%)
Latest Activity
Charge Satisfied
3 Months Ago on 27 Jun 2025
Charge Satisfied
3 Months Ago on 27 Jun 2025
Charge Satisfied
3 Months Ago on 27 Jun 2025
Accounting Period Extended
3 Months Ago on 27 Jun 2025
Mr Jonathan William Healy Appointed
6 Months Ago on 9 Apr 2025
Mr Clarence Sanjay Philpneri Appointed
6 Months Ago on 9 Apr 2025
Mr Steven Harold Jackman Appointed
6 Months Ago on 9 Apr 2025
Gary Edward Draper Resigned
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
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Documents
Appointment of Mr Clarence Sanjay Philpneri as a director on 9 April 2025
Submitted on 27 Jun 2025
Appointment of Mr Steven Harold Jackman as a director on 9 April 2025
Submitted on 27 Jun 2025
Satisfaction of charge 143454680002 in full
Submitted on 27 Jun 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 27 Jun 2025
Satisfaction of charge 143454680003 in full
Submitted on 27 Jun 2025
Satisfaction of charge 143454680004 in full
Submitted on 27 Jun 2025
Appointment of Mr Jonathan William Healy as a director on 9 April 2025
Submitted on 27 Jun 2025
Termination of appointment of Gary Edward Draper as a director on 9 April 2025
Submitted on 16 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
Repayment History
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