G S M Group Limited

Active03578072 Private limited company
Incorporated
9 June 1998 (28 years)
Industry
Activities of head offices (70100)
Owned by
GSM Consolidated Limited
Accounts type
Small
Region
Yorkshire
Address
Castlegarth Works
Masonic Lane
Thirsk
YO7 1PS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2026
British
Born May 1952 (74)
Director · Appointed 23 January 2026
British
Born December 1971 (54)
Director · Appointed 18 December 2019
British
Born October 1968 (58)
Gitsham, Gillian
Secretary · Appointed 2 July 2018
Officer history (8 former)
2 June 2026
Appointed Heagney, John Francis Alexander as Director
23 January 2026
Appointed Gitsham, Gillian as Director
23 January 2026
Resigned Dodd, Frances as Director
31 August 2025
Resigned Perry, Antony John as Director
18 December 2019
Appointed Wright, Paul Cornelius as Director
18 June 2019
Resigned Wright, Paul Cornelius as Director
5 June 2019
Appointed Wright, Paul Cornelius as Director
2 July 2018
Appointed Gitsham, Gillian as Secretary
2 July 2018
Appointed Perry, Antony John as Director
2 July 2018
Resigned Perry, Antony John as Secretary
30 May 2018
Resigned Dodd, Barry John as Director
1 July 2012
Appointed Dodd, Frances as Director
23 May 2003
Appointed Perry, Antony John as Secretary
23 May 2003
Resigned Dodd, Frances as Secretary
9 June 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 June 1998
Appointed London Law Services Limited as Corporate Nominee Director
9 June 1998
Resigned London Law Services Limited as Corporate Nominee Director
9 June 1998
Appointed Dodd, Frances as Secretary
9 June 1998
Appointed Dodd, Barry John as Director
9 June 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

GSM Consolidated Limited
Corporate entity · Notified 26 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
26 February 2026
Ceased GSM Group Holdco Ltd — Owns 75–100% of shares
31 January 2026
Ceased Paul Cornelius Wright — Has significant influence or control
31 January 2026
Ceased Frances Dodd — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£8,161,726
Cash
£3,429,231
Employees
2
Debt Ratio
5%
Current Ratio
14.8x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £6,849,501 £6,957,102 £7,475,383 £8,161,726
Balance sheet detail
2025202420232022
Fixed Assets£4,894,098£4,513,569£4,634,458£4,535,458
Current Assets£3,705,432£3,222,238£2,494,487£2,616,352
Debtors£276,201£16,323£56,131£299
Cash£3,429,231£2,205,915£2,438,356£2,616,053
Creditors (< 1 year)£250,560£140,974£66,501£197,038
Net Current Assets£3,454,872£3,081,264£2,427,986£2,419,314
Net Assets£8,161,726£7,475,383£6,957,102£6,849,501
Shareholder Funds£8,161,726£7,475,383£6,957,102£6,849,501

What G S M Group say about themselves

“The Global Service & Manufacturing Group.”

— from gsmgroup.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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