G M Impex Limited

Active02705882 Private limited company
Incorporated
10 April 1992 (34 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Accounts type
Micro entity
Region
Greater London
Address
C/o Ashley King Ltd
68 St. Margarets Road
Edgware
HA8 9UU

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2025
British
Born July 1981 (45)
Jarrett, Shivani
Director · Appointed 22 November 2017
British
Born March 1982 (44)
Director · Appointed 22 November 2017
British
Born December 1956 (69)
Director · Appointed 15 June 1992
British
Born February 1954 (72)
Secretary
British
Officer history (8 former)
14 March 2025
Appointed Jarrett, Lee as Director
27 February 2023
Resigned Shah, Mansukhlal Jethalal as Director
22 November 2017
Appointed Jarrett, Shivani as Director
22 November 2017
Appointed Sheth, Nila D as Director
22 November 2017
Resigned Shah, Dhansukhal Jethalal as Director
1 November 2005
Appointed Shah, Dhansukhal Jethalal as Director
1 November 2005
Appointed Shah, Mansukhlal Jethalal as Director
10 February 1995
Resigned Shah, Mansukh Jethalal as Director
10 February 1995
Resigned Shah, Dhansukhlal Jethalal as Director
10 April 1993
Resigned Thomas, Dilia as Secretary
1 September 1992
Appointed Sheth, Nila D as Secretary
1 September 1992
Resigned Sheth, Nila D as Secretary
15 June 1992
Appointed Shah, Dhansukhlal Jethalal as Director
15 June 1992
Appointed Sheth, Dilip Shantilal as Director
13 April 1992
Appointed Shah, Mansukh Jethalal as Director
13 April 1992
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
13 April 1992
Resigned Elk (Nominees) Limited as Corporate Nominee Director
10 April 1992
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
10 April 1992
Appointed Elk (Nominees) Limited as Corporate Nominee Director
10 April 1992
Appointed Thomas, Dilia as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 4356702

Financials

Net Assets
£1,566,663
Employees
4
Debt Ratio
18%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,574,301 £1,593,984 £1,631,979 £1,558,718 £1,566,663
Balance sheet detail
20242023202120202019
Fixed Assets£1,800,229£1,800,306£1,800,545£1,800,725£1,800,968
Current Assets£119,679£155,626£92,290£46,949£27,023
Creditors (< 1 year)£99,555£143,524£7,166£0
Creditors (> 1 year)£253,690£253,690£253,690£253,690£253,690
Net Current Assets£20,124£12,102£85,124£46,949£27,023
Net Assets£1,566,663£1,558,718£1,631,979£1,593,984£1,574,301
Shareholder Funds£1,566,663£1,558,718£1,631,979£1,593,984£1,574,301

Filings

Filing history not loaded yet. See it on Companies House

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