Gemrod Limited

Active01324239 Private limited company
Incorporated
3 August 1977 (49 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
South West
Address
224 South Liberty Lane
Ashton Vale
Bristol
BS3 2TJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2019
British
Born October 1974 (52)
Secretary · Appointed 11 January 1995
British
Director · Appointed 30 November 1993
British
Born May 1950 (76)
Officer history (3 former)
31 March 2019
Appointed Parsons, Matthew Sean as Director
31 March 2019
Resigned Townsend, Bernard Frederick as Director
10 April 1996
Resigned Brice, David as Director
11 January 1995
Appointed Parsons, Murray Scott as Secretary
11 January 1995
Resigned Brice, David as Secretary
30 November 1993
Appointed Parsons, Murray Scott as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03176931

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gemrod Limited This company Owns 75–100% of shares
Wilfix Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £8,845 £8,845 £8,845 £8,845 £8,845 £8,845
Balance sheet detail
202520242023202220212020
Debtors£8,845£8,845£8,845£8,845£8,845£8,845
Net Current Assets£8,845£8,845£8,845£8,845£8,845
Shareholder Funds£8,845£8,845£8,845£8,845£8,845£8,845

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates19 December 2025
18 September 2025Total exemption full accounts30 April 2025
13 January 2025Confirmation statement with no updates19 December 2024
30 September 2024Total exemption full accounts30 April 2024
8 January 2024Total exemption full accounts30 April 2023
Show all recent filings

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