G.E.M. Group Limited

Active02270315 Private limited company
Incorporated
22 June 1988 (38 years)
Previously known as
Motorists Pride Limited (until 27 March 2009)
Industry
Activities of head offices (70100)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Unit 5
Welton Road
Wedgnock Industrial Estate
CV34 5PZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2025
British
Born August 1972 (54)
Officer history (6 former)
22 July 2025
Appointed Brooks, Simon James as Director
22 July 2025
Resigned Manning, James Edward as Director
22 July 2025
Resigned Manning, Jonathan Andrew as Director
22 July 2025
Resigned Stanton, Sheryl Victoria as Director
8 August 2023
Resigned Manning, Geoffrey as Director
3 November 2014
Appointed Manning, James Edward as Director
3 November 2014
Appointed Manning, Jonathan Andrew as Director
3 November 2014
Appointed Stanton, Sheryl Victoria as Director
1 January 2014
Resigned Barratt, Peter Alan as Secretary
1 January 2014
Resigned Barratt, Peter Alan as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited
Reg. no. 10728060
Former controllers (2)
22 July 2025
Ceased James Edward Manning — Owns 75–100% of shares
8 August 2023
Ceased Geoffrey Manning — Owns 75–100% of shares

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 This company Owns 75–100% of shares
G.E.M. Integrated Solutions Limited 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
£3,553,675
Cash
£2,207,015
Employees
3
Debt Ratio
3%
Current Ratio
308.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,845,303 £2,084,823 £2,852,680 £3,145,188 £3,553,675
Balance sheet detail
202520242023202220212020
Fixed Assets£1,215,035£960,035£1,398,062£941,528£870,966
Current Assets£2,451,444£2,307,324£1,546,219£1,239,147£1,037,918
Debtors£244,429£108,161£291,797£272,322£143,670
Cash£2,207,015£2,199,163£1,254,422£966,825£894,248
Creditors (< 1 year)£7,937£81,054£34,907£50,212£80,455£57,702
Net Current Assets£2,443,507£2,226,270£1,496,007£1,158,692£980,216
Net Assets£3,553,675£3,145,188£2,852,680£2,084,823£1,845,303
Shareholder Funds£3,553,675£3,145,188£2,852,680£2,084,823£1,845,303

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates29 July 2026
5 January 2026Unaudited abridged accounts31 May 2025
29 July 2025Confirmation statement with updates29 July 2025
28 July 2025Registration of a charge
28 July 2025Notification of a person with significant control
Show all recent filings

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