Giromax Technology Ltd

Active03207074 Private limited company
Incorporated
3 June 1996 (30 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Myles Emmett
Dorothy Jessie Emmett
Owned by
Dorothy Jessie Emmett
Accounts type
Total exemption full
Address
Eagle House
Bilton Way
Lutterworth
LE17 4JA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Emmett, Myles
Director · Appointed 31 August 2022
British
Born January 1977 (49)
Emmett, Dorothy Jessie
Director · Appointed 10 August 2022
British
Born June 1942 (84)
Officer history (5 former)
31 August 2022
Appointed Emmett, Myles as Director
10 August 2022
Appointed Emmett, Dorothy Jessie as Director
10 August 2022
Resigned Emmett, Roy as Secretary
10 August 2022
Resigned Emmett, Roy as Director
31 December 2020
Resigned Brandrick, Christopher Grant as Director
1 August 1996
Appointed Brandrick, Christopher Grant as Director
1 August 1996
Appointed Emmett, Roy as Secretary
1 August 1996
Appointed Emmett, Roy as Director
29 July 1996
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 July 1996
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 June 1996
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 June 1996
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Dorothy Jessie Emmett
Individual · Notified 22 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1942 (84)
Former controllers (2)
22 May 2024
Ceased Roy Emmett — Owns 50–75% of shares
10 August 2022
Ceased Roy Emmett — Owns 50–75% of shares

Financials

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

Net Assets
£6,437,740
Cash
£3,819,988
Employees
12
Debt Ratio
18%
Current Ratio
3.6x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £3,720,805 £3,882,293 £5,291,856 £6,070,910 £6,669,590 £6,852,976 £6,437,740
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,956,736£371,928£48,568£25,392£10,472£6,501£8,480
Current Assets£4,871,970£7,463,865£7,852,380£7,048,977£6,632,077£6,155,745£6,360,183
Debtors£439,419£1,037,457
Cash£3,819,988£5,730,494£6,114,560£5,796,632£5,647,181£5,624,593£5,233,164
Creditors (< 1 year)£1,358,025£974,240£1,220,393£998,363£1,349,880£2,279,953£2,647,638
Net Current Assets£3,513,945£6,489,625£6,631,987£6,050,614£5,282,197£3,875,792£3,712,545
Net Assets£6,437,740£6,852,976£6,669,590£6,070,910£5,291,856£3,882,293£3,720,805
Shareholder Funds£6,437,740£6,852,976£6,669,590£6,070,910£5,291,856£3,882,293£3,720,805

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Total exemption full accounts31 July 2025
9 September 2025Director's details changed
9 September 2025Confirmation statement with no updates27 August 2025
23 December 2024Total exemption full accounts31 July 2024
27 August 2024Confirmation statement with updates27 August 2024
Show all recent filings

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