GSM Limited

Active03029264 Private limited company
Incorporated
6 March 1995 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
David Charles Pratt
Philip Howard Pratt
Accounts type
Total exemption full
Address
Unit 1 Old Station Road
Newent
Gloucestershire
GL18 1BB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Pratt, David Charles
Director · Appointed 1 September 2024
British
Born July 1980 (46)
Pratt, Philip Howard
Director · Appointed 1 September 2024
British
Born December 1976 (49)
Pratt, Philip Howard
Secretary · Appointed 29 November 2007
British
Officer history (7 former)
1 September 2024
Resigned Eagle, Denise as Director
1 September 2024
Resigned Eagle, Anthony as Director
1 September 2024
Appointed Pratt, Philip Howard as Director
1 September 2024
Appointed Pratt, David Charles as Director
25 November 2014
Appointed Eagle, Anthony as Director
29 November 2007
Appointed Pratt, Philip Howard as Secretary
29 November 2007
Resigned Millington, Roger William as Secretary
25 June 2001
Appointed Millington, Roger William as Secretary
25 June 2001
Resigned Bouskill, Sheila Margaret as Secretary
1 November 1999
Resigned Eagle, Anthony John as Director
1 November 1999
Appointed Eagle, Denise as Director
6 March 1995
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
6 March 1995
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
6 March 1995
Appointed Eagle, Anthony John as Director
6 March 1995
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
6 March 1995
Appointed Bouskill, Sheila Margaret as Secretary
6 March 1995
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15791316
Former controllers (2)
1 September 2024
Ceased Anthony Eagle — Owns 25–50% of shares
1 September 2024
Ceased Denise Eagle — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£389,582
Cash
£121,730
Employees
29
Debt Ratio
73%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £719,354 £674,513 £546,653 £489,272 £389,582
Balance sheet detail
202520242023202220212020
Fixed Assets£385,346£383,781£469,645£467,833£492,960
Current Assets£1,068,063£928,913£1,329,933£1,061,684£1,124,870
Debtors£925,747£709,038£1,168,403£1,031,265£902,743
Cash£121,730£159,009£20£19£167,234
Creditors (< 1 year)£964,557£693,392£755,123£1,028,728£633,867£646,309
Creditors (> 1 year)£37,686£79,398£79,238£159,752£156,692£187,722
Net Current Assets£103,506£235,521£301,205£427,817£478,561
Net Assets£389,582£489,272£546,653£674,513£719,354
Shareholder Funds£389,582£489,272£546,653£674,513£719,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates6 March 2026
20 January 2026Total exemption full accounts31 August 2025
15 May 2025Total exemption full accounts31 August 2024
11 March 2025Confirmation statement with updates6 March 2025
17 October 2024Notification of a person with significant control
Show all recent filings

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