Ge-Mac Systems Limited

Active03168546 Private limited company
Incorporated
6 March 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Directors
Steven Crolla
Darren Grover
Bruce Stilwell Ritchie Mccrae
Owned by
Darren Grover
Bruce Stilwell Ritchie Mccrae
Steven Crolla
Accounts type
Total exemption full
Region
East of England
Address
8 Hammond Road
Elm Farm Industrial Estate
Bedford
MK41 0RJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Crolla, Steven
Director · Appointed 29 September 2000
British
Born December 1962 (63)
Mccrae, Bruce Stilwell Ritchie
Secretary · Appointed 20 March 1996
British
Grover, Darren
Director · Appointed 20 March 1996
British
Born June 1966 (60)
Mccrae, Bruce Stilwell Ritchie
Director · Appointed 20 March 1996
British
Born March 1963 (63)
Officer history (2 former)
29 September 2000
Appointed Crolla, Steven as Director
20 March 1996
Appointed Mccrae, Bruce Stilwell Ritchie as Secretary
20 March 1996
Appointed Grover, Darren as Director
20 March 1996
Appointed Mccrae, Bruce Stilwell Ritchie as Director
19 March 1996
Resigned Bhardwaj, Ashok as Nominee Secretary
19 March 1996
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
6 March 1996
Appointed Bhardwaj, Ashok as Nominee Secretary
6 March 1996
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 3 active

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

Darren Grover
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Bruce Stilwell Ritchie Mccrae
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)
Steven Crolla
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)

Financials

Net Assets
£217,574
Cash
£155,439
Employees
12
Debt Ratio
44%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £240,825 £199,272 £179,234 £224,661 £217,574
Balance sheet detail
20252024202320222021
Fixed Assets£7,770£2,171£6,013£6,771£11,330
Current Assets£378,713£432,552£302,023£300,995£386,789
Debtors£223,274£367,508£242,993£241,798£280,526
Cash£155,439£65,044£59,030£59,197£106,263
Creditors (< 1 year)£166,966£209,519£127,109£106,801£155,308
Net Current Assets£211,747£223,033£174,914£194,194£231,481
Net Assets£217,574£224,661£179,234£199,272£240,825
Shareholder Funds£217,574£224,661£179,234£199,272£240,825

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts30 April 2026
28 April 2026Replacement filing of Confirmation Statement6 March 2017
11 March 2026Confirmation statement with no updates6 March 2026
16 August 2025Total exemption full accounts30 April 2025
7 March 2025Confirmation statement with no updates6 March 2025
Show all recent filings

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