Gemco UK Limited

Active03514486 Private limited company
Incorporated
20 February 1998 (28 years)
Previously known as
Gemco Service Limited (until 26 October 2021)
Msi (Maintenance, Service, Installation) Limited (until 16 June 2010)
Gemco Transervice Limited (until 16 September 2003)
Earlier: Transervice Limited, Broomco (1478) Limited
Industry
Repair of machinery (33120)
Repair of other equipment (33190)
Installation of industrial machinery and equipment (33200)
Other retail sale in non-specialised stores (47190)
Directors
Michele Bergamini
Wayne Morrall
Accounts type
Group
Region
Yorkshire
Address
Unit 14C Moderna Business Park Moderna Way
Mytholmroyd
Hebden Bridge
HX7 5QQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Bergamini, Michele
Director · Appointed 17 December 2025
Italian
Born February 1973 (53)
Morrall, Wayne
Director · Appointed 3 July 2023
British
Born March 1970 (56)
Lewis, Graham
Secretary · Appointed 3 October 2022
Officer history (33 former)
17 December 2025
Appointed Bergamini, Michele as Director
17 December 2025
Resigned Spiritelli, Claudio as Director
3 July 2023
Resigned Iacchetti, Andrea as Director
3 July 2023
Appointed Morrall, Wayne as Director
3 October 2022
Appointed Lewis, Graham as Secretary
3 October 2022
Resigned Kinley, Alex as Secretary
30 September 2019
Appointed Spiritelli, Claudio as Director
30 September 2019
Resigned Madsen, Soren Leon Dyoe as Director
1 May 2019
Appointed Iacchetti, Andrea as Director
25 April 2019
Resigned Thomas, Wayne as Director
1 April 2018
Appointed Kinley, Alex as Secretary
31 March 2018
Resigned Savani, Vimal Kumar as Secretary
4 October 2016
Resigned Neilsen, Leif as Director
3 September 2015
Appointed Madsen, Soren Leon Dyoe as Director
12 July 2013
Resigned Barton, Clive Stuart as Secretary
12 July 2013
Appointed Savani, Vimal Kumar as Secretary
18 January 2010
Resigned Kidd, Brian Addison as Director
18 January 2010
Appointed Thomas, Wayne as Director
7 November 2008
Appointed Neilsen, Leif as Director
29 October 2008
Resigned Bjerg, Troels as Director
1 July 2008
Appointed Barton, Clive Stuart as Secretary
1 July 2008
Resigned Elwin, Hazel Denise as Secretary
2 June 2008
Resigned Leth, Kenneth as Director
1 May 2008
Resigned Wilson, Paul as Director
1 May 2007
Appointed Kidd, Brian Addison as Director
1 May 2007
Appointed Wilson, Paul as Director
18 January 2007
Resigned Nielsen, Leif Dyoe as Director
1 January 2007
Appointed Bjerg, Troels as Director
30 November 2006
Resigned Redman, Steven as Director
15 December 2004
Resigned Smith, Philipa Jane as Secretary
14 December 2004
Appointed Elwin, Hazel Denise as Secretary
4 August 2003
Resigned Mattinson, Neil as Director
4 August 2003
Appointed Smith, Philipa Jane as Secretary
4 August 2003
Resigned Mattinson, Neil as Secretary
25 June 2003
Appointed Redman, Steven as Director
19 May 2003
Resigned Toland, Peter, Mrp as Director
12 September 2002
Appointed Leth, Kenneth as Director
12 September 2002
Appointed Nielsen, Leif Dyoe as Director
4 April 2001
Resigned Smith, Jonathan Francis as Director
4 April 2001
Resigned Lawrence, Peter Charles as Director
17 October 2000
Resigned Kaes, Philip Ghislaine Charles as Director
17 October 2000
Resigned Ruth , Jr, John G as Director
17 October 2000
Appointed Smith, Jonathan Francis as Director
17 October 2000
Appointed Lawrence, Peter Charles as Director
17 October 2000
Resigned Kremer, Dietmar as Director
31 August 2000
Resigned Mckenna, Terrence Patrick as Director
24 May 2000
Appointed Kaes, Philip Ghislaine Charles as Director
24 May 2000
Appointed Ruth , Jr, John G as Director
24 May 2000
Resigned Langevin, David as Director
19 March 1999
Resigned Duckworth, Simon Charles as Secretary
19 March 1999
Resigned Baxter, Alan John as Director
19 March 1999
Resigned Duckworth, Simon Charles as Director
19 March 1999
Appointed Mattinson, Neil as Secretary
4 January 1999
Appointed Kremer, Dietmar as Director
7 December 1998
Appointed Mattinson, Neil as Director
7 December 1998
Appointed Mckenna, Terrence Patrick as Director
7 December 1998
Appointed Toland, Peter, Mrp as Director
7 December 1998
Appointed Langevin, David as Director
20 November 1998
Resigned Smith, Terence as Director
20 November 1998
Appointed Duckworth, Simon Charles as Director
25 March 1998
Appointed Baxter, Alan John as Director
25 March 1998
Appointed Duckworth, Simon Charles as Secretary
25 March 1998
Appointed Smith, Terence as Director
25 March 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
25 March 1998
Resigned Dla Nominees Limited as Corporate Nominee Director
25 March 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
20 February 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
20 February 1998
Appointed Dla Nominees Limited as Corporate Nominee Director
20 February 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

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.
Former controllers (4)
3 September 2026
Ceased Nexion Northern Europe A/s — Owns 75–100% of shares
1 January 2026
Ceased Nexion Northern Europe A/s — Owns 75–100% of shares
31 May 2021
Ceased Nexion S.P.A — Owns 75–100% of shares (as a firm)
31 May 2021
Ceased Gemco Corporate Management Limited — Owns 75–100% of shares

Financials

Net Assets
£5,519,442
Cash
£11,215
Turnover
£33,295,399
Profit Before Tax
£1,672,428
Employees
203
Debt Ratio
70%
Current Ratio
1.4x
Profit Margin
5%
Return on Equity
22%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2022 2024 £14,397,457 £10,608,584 £27,845,675 £33,295,399
Balance sheet detail
20242023202220202019
Fixed Assets£1,166,535£996,849£2,053,888£349,374£360,904
Current Assets£17,179,883£15,833,965£15,765,321£11,749,925£8,554,356
Debtors£10,311,523£9,543,278£9,988,750£7,422,118
Cash£11,215£22,262£3,594£13,614£5,401
Creditors (< 1 year)£12,636,383£8,088,812£9,788,240£6,601,999£3,593,240
Creditors (> 1 year)£56,889£705,000£606,000£180,878£308,237
Net Current Assets£4,543,500£7,745,153£5,977,081£5,147,926£4,961,116
Net Assets£5,519,442£8,423,170£7,834,351£4,743,428£4,499,026
Shareholder Funds£5,519,442£8,423,170£7,834,351£4,743,428£4,499,026
Turnover£33,295,399£27,845,675£10,608,584£14,397,457
Cost of Sales£22,936,075£20,797,534£18,965,728£8,024,541£10,277,839
Gross Profit£8,879,947£2,584,043£4,119,618
Admin Expenses£7,191,914£6,910,728£6,504,867£2,385,153£3,106,053
Staff Costs£8,339,282£7,792,162£7,332,933£5,005,504£6,454,227
Operating Profit£824,281£344,124£413,170
Profit Before Tax£1,672,428£848,403£748,276£354,639£420,556
Tax£440,141£192,230£56,192(£12,073)£80,924
Profit for Period£1,232,287£656,173£692,084£366,712£339,632

Filings 186

DateDescriptionMade Up ToPagesPDF
30 September 2026Group of companies' accounts31 December 2025
15 September 2026Confirmation statement with updates15 September 2026
3 September 2026Cessation of a person with significant control
3 September 2026Notification of a person with significant control statement
29 June 2026Cessation of a person with significant control
Show all 186 filings

Other companies in this industry

Manchester
Addlestone
Basildon
Lanarkshire
Bristol
Farnham

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?