Gemmak Engineering Limited

Active01168399 Private limited company
Incorporated
29 April 1974 (52 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Morgan Steven James Hutin
Accounts type
Total exemption full
Region
Wales
Address
Unit 14 Langdon House
Langdon Road
Swansea
SA1 8QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Hutin, Morgan Steven James
Director · Appointed 31 December 2025
British
Born June 2004 (22)
Holmes, Angela Jane
Secretary · Appointed 1 May 2020
Director · Appointed 1 May 2020
British
Born October 1971 (55)
Director · Appointed 1 May 2020
British
Born August 1971 (55)
Director · Appointed 1 May 2020
British
Born April 1977 (49)
Hutin, Steven James
Director · Appointed 1 February 2019
British
Born May 1975 (51)
Officer history (7 former)
31 December 2025
Appointed Hutin, Morgan Steven James as Director
26 July 2021
Resigned Rogers, Matthew Phillip Lewis as Director
1 May 2020
Appointed Holmes, Angela Jane as Secretary
1 May 2020
Appointed Holmes, Angela Jane as Director
1 May 2020
Appointed Hutin, Lisa Jayne as Director
1 May 2020
Appointed Varney, Alan Paul as Director
1 May 2020
Resigned Hutin, Lisa Jayne as Secretary
1 May 2020
Appointed Rogers, Matthew Phillip Lewis as Director
1 February 2019
Appointed Hutin, Lisa Jayne as Secretary
1 February 2019
Appointed Hutin, Steven James as Director
1 February 2019
Resigned Curran, Michael David as Director
1 February 2019
Resigned Curran, June Winnifred as Secretary
1 February 2019
Resigned Curran, Anthony John as Director
1 February 2019
Resigned Curran, June Winnifred as Director
30 April 1993
Appointed Curran, Michael David as Director
7 April 1993
Resigned Curran, David Kenvyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05729633
Former controllers (1)
1 February 2019
Ceased June Winnifred Curran — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gemmak Engineering Limited This company Owns 75–100% of shares
Rope & Sling Specialists Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£300,427
Cash
£159,150
Debt Ratio
71%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2023 2024 2025 £218,963 £204,080 £136,175 £9,591 £300,427
Balance sheet detail
20252024202320202019
Fixed Assets£499,060£373,683£236,690£55,922£53,438
Current Assets£528,704£495,968£537,715£234,581£204,578
Debtors£337,990£348,192£212,533£88,737£83,079
Cash£159,150£91,791£293,667£144,844£120,499
Creditors (< 1 year)£454,531£769,155£579,540£81,735£39,053
Creditors (> 1 year)£186,345£58,690
Net Current Assets£74,173(£273,187)(£41,825)£152,846£165,525
Net Assets£300,427£9,591£136,175£204,080£218,963
Shareholder Funds£300,427£9,591£136,175£204,080£218,963

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates3 April 2026
10 April 2026Total exemption full accounts31 December 2025
7 January 2026Appointment of a director
2 September 2025Total exemption full accounts31 December 2024
9 May 2025Confirmation statement with no updates3 April 2025
Show all recent filings

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