Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
G.E.M. Integrated Solutions Limited
- Incorporated
- 4 March 1982 (44 years)
- Previously known as
- G.E.M. Rewinds Limited (until 24 March 2009)Elmtate Limited (until 18 May 1983)
- Industry
- Repair of electrical equipment (33140)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Unit 5 Welton Road.Wedgnock Industrial EstateWarwickCV34 5PZ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
British
Born August 1972 (54)
Officer history (8 former)
22 July 2025
22 July 2025
22 July 2025
22 July 2025
8 August 2023
3 November 2014
3 November 2014
3 November 2014
3 November 2014
3 November 2014
1 January 2014
1 January 2014
26 August 1998
Resigned Richmond, Maria as Director
3 March 1997
Appointed Richmond, Maria 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
Limited Company
Reg. no. 02270315
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Covelec Ltd Owns 75–100% of shares
G.E.M. Group Limited Owns 75–100% of shares
G.E.M. Integrated Solutions Limited This company Owns 75–100% of shares
Viking Vibramotors Limited Owns 75–100% of shares
Reynolds and Whatley Limited Owns 75–100% of shares
Rotamec Engineering Solutions Limited Owns 75–100% of shares (as a firm)
Rotamec Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · unaudited abridged accounts
- Net Assets
- £482,268
- Cash
- £414,073
- Employees
- 23
- Debt Ratio
- 57%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £81,627 | £99,501 | £9,567 | £5,083 | £6,354 | |
| Current Assets | £1,032,402 | £802,349 | £967,381 | £887,266 | £780,755 | |
| Debtors | £412,255 | £388,336 | £512,446 | £396,734 | £372,835 | |
| Cash | £414,073 | £256,737 | £277,331 | £335,912 | £255,672 | |
| Creditors (< 1 year) | £620,383 | £298,788 | £566,003 | £612,733 | £539,033 | £435,181 |
| Net Current Assets | £412,019 | £503,561 | £354,648 | £348,233 | £345,574 | |
| Net Assets | £482,268 | £589,405 | £356,346 | £350,174 | £346,673 | |
| Shareholder Funds | £482,268 | £589,405 | £356,346 | £350,174 | £346,673 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 5 January 2026 | Unaudited abridged accounts | 31 May 2025 | ||
| 28 August 2025 | Confirmation statement with no updates | 21 July 2025 | ||
| 14 August 2025 | Registration of a charge | |||
| 22 July 2025 | Appointment of a director |
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