Gmi Construction Group PLC

Active01988606 Public limited company
Incorporated
12 February 1986 (40 years)
Previously known as
Blacksco40 PLC (until 25 April 2005)
Gmi Construction Group PLC (until 6 April 2005)
Interhove Limited (until 15 April 1986)
Industry
Construction of commercial buildings (41201)
Accounts type
Full
Region
Yorkshire
Address
Middleton House
Westland Road
Leeds
LS11 5UH

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Mcavan, Katherine
Secretary · Appointed 4 December 2024
Jones, Gareth Thomas
Director · Appointed 4 December 2024
British
Born February 1986 (40)
Director · Appointed 4 December 2024
British
Born October 1970 (56)
Director · Appointed 7 February 2005
British
Born January 1977 (49)
Director · Appointed 7 February 2005
British
Born May 1973 (53)
Director · Appointed 25 October 2000
British
Born April 1968 (58)
Officer history (20 former)
4 December 2024
Appointed Jones, Gareth Thomas as Director
4 December 2024
Appointed Mcavan, Katherine as Director
4 December 2024
Resigned Powell, Lee as Director
4 December 2024
Appointed Mcavan, Katherine as Secretary
4 December 2024
Resigned Smith, James Lee as Director
4 December 2024
Resigned Smith, James Lee as Secretary
5 November 2023
Resigned Banks, Marc Antony as Director
29 September 2023
Resigned Watson, Martin Peter as Director
31 August 2023
Resigned Bruce, Robert Andrew as Director
24 April 2019
Appointed Smith, James Lee as Director
4 March 2019
Appointed Smith, James Lee as Secretary
4 March 2019
Resigned Lush, Dominic Michael as Secretary
23 November 2018
Appointed Watson, Martin Peter as Director
23 November 2018
Resigned Price, David Spencer as Director
9 June 2017
Appointed Banks, Marc Antony as Director
9 June 2017
Appointed Powell, Lee as Director
9 June 2017
Resigned Peacock, Gary as Director
5 October 2016
Resigned Gilman, Peter John as Director
20 September 2016
Resigned Shann, David James as Secretary
20 September 2016
Appointed Lush, Dominic Michael as Secretary
22 December 2015
Resigned Kemp, Andrew Leslie as Director
1 April 2015
Appointed Price, David Spencer as Director
4 February 2015
Resigned Shepherd, Nicholas Robert as Director
1 October 2013
Appointed Peacock, Gary as Director
1 October 2013
Appointed Bruce, Robert Andrew as Director
28 February 2013
Resigned Shann, James as Director
1 July 2012
Appointed Shepherd, Nicholas Robert as Director
20 December 2010
Resigned Naylor, John Stephen as Director
21 April 2010
Resigned Ellingham, Gerald as Director
20 March 2009
Resigned Tew, Paul as Director
28 September 2007
Resigned Austin, John Alan as Secretary
28 September 2007
Resigned Austin, John Alan as Director
28 September 2007
Appointed Shann, David James as Secretary
18 July 2007
Appointed Tew, Paul as Director
7 February 2005
Appointed Shann, David James as Director
7 February 2005
Appointed Best, Jarrod Colin as Director
26 April 2003
Resigned Pollard, Ronald Stephen as Director
25 October 2000
Appointed Whitaker, Paul as Director
1 July 1994
Appointed Naylor, John Stephen 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
Public Limited Company
Reg. no. 5300988

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gmi Construction Group PLC This company Owns 75–100% of shares
Gmi Construction Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Cash
£22,497,788
Turnover
£233,004,972
Profit Before Tax
£2,309,938
Employees
232
Current Ratio
1.3x
Profit Margin
1%
Return on Equity
11%

Trend

Turnover
£0 £200.0M £400.0M 2020 2025 £114,688,933 £233,004,972
Balance sheet detail
20252020
Fixed Assets£108,067£618,119
Current Assets£71,183,186£34,202,831
Debtors£48,685,398£23,468,701
Cash£22,497,788£10,734,130
Creditors (< 1 year)£55,274,228£23,448,749
Net Current Assets£15,908,958£10,754,082
Net Assets£11,320,559
Shareholder Funds£16,017,025£11,320,559

Turnover£233,004,972£114,688,933
Cost of Sales£221,724,528£108,134,537
Gross Profit£11,280,444£6,554,396
Admin Expenses£9,420,982£4,771,286
Staff Costs£20,055,027£5,380,838
Operating Profit£1,859,462£1,783,110
Profit Before Tax£2,309,938£2,023,298
Tax(£870,775)
Profit for Period£1,764,858£2,894,073

What Gmi Construction Group say about themselves

“We are a well-established, successful building and construction company delivering award-winning, high-quality, energy-efficient projects.”

— from gmi.co.uk

Filings 174

Show all 174 filings

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