Gerber Goldschmidt Group (UK) Limited

Active02853557 Private limited company
Incorporated
15 September 1993 (33 years)
Industry
Activities of distribution holding companies (64204)
Activities of financial services holding companies (64205)
Accounts type
Group
Region
West Midlands
Address
3rd Floor
Regent House
Bath Avenue
Wolverhampton
WV1 4EG

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Teperson, Mark
Secretary · Appointed 28 June 2013
Director · Appointed 28 June 2013
British
Born July 1970 (56)
Director · Appointed 14 July 2008
American
Born July 1984 (42)
Officer history (11 former)
29 September 2021
Resigned Ellman, Jonathan Mark as Director
29 September 2021
Resigned Ellman, David as Director
19 May 2021
Resigned Giles, Leslie Mark as Director
28 September 2017
Resigned Glazer, Stephen Barry as Director
28 June 2013
Resigned Jelf, Kenneth James as Secretary
28 June 2013
Resigned Jelf, Kenneth James as Director
28 June 2013
Appointed Teperson, Mark as Secretary
28 June 2013
Appointed Teperson, Mark as Director
14 July 2008
Appointed Ellman, Jonathan Mark as Director
14 July 2008
Appointed Ellman, Daniel Meyer as Director
17 July 2006
Appointed Ellman, David as Director
17 July 2006
Resigned Symons, Harry as Director
31 March 2004
Resigned Osrin, Joel as Director
17 November 2003
Appointed Glazer, Stephen Barry as Director
17 November 2003
Appointed Giles, Leslie Mark as Director
7 January 1999
Resigned Osrin, Joel as Secretary
7 January 1999
Appointed Jelf, Kenneth James as Secretary
29 September 1993
Appointed Osrin, Joel as Director
29 September 1993
Appointed Symons, Harry as Director
29 September 1993
Appointed Jelf, Kenneth James as Director
29 September 1993
Appointed Osrin, Joel as Secretary
29 September 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
29 September 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
15 September 1993
Appointed L & A Registrars Limited as Corporate Nominee Director
15 September 1993
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Gerber Goldschmidt Group (UK) Limited This company
Beeswift Limited Owns 75–100% of shares
Safety Gear (Europe) Ltd Owns 75–100% of shares
Safety Gear (UK) Ltd Owns 75–100% of shares
GGG Investments Limited Owns 75–100% of shares
Gerber Goldschmidt Group International Limited Has significant influence or control
J. Gerber & Company Limited Owns 75–100% of shares
J.Gerber(trading)limited Has significant influence or control

Financials

Cash
£268,861
Profit
£4,645
Employees
2
Current Ratio
2.0x
Return on Equity
0%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2021 2022 2023 2024 £20,538,958 £19,530,862 £19,901,907 £18,825,269
Balance sheet detail
2024202320222021
Fixed Assets£18,571,053£19,652,336£19,294,929£20,323,103
Current Assets£497,403£442,966£400,987£390,044
Cash£268,861£206,397£11,529£163,218
Creditors (< 1 year)£243,187£193,395£165,054£174,189
Net Current Assets£254,216£249,571£235,933£215,855
Net Assets£20,538,958
Shareholder Funds£18,825,269£19,901,907£19,530,862£20,538,958

Turnover£30,000
Gross Profit£30,000
Admin Expenses£84,052
Operating Profit£46,854
Profit Before Tax£721,843
Tax£6,971
Profit for Period£4,645£13,638£20,077£714,872

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Group of companies' accounts30 September 2025
2 July 2026Registered office address changed
2 June 2026Confirmation statement with no updates1 June 2026
7 January 2026Director's details changed
7 January 2026Director's details changed
Show all recent filings

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