Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Group M Services Limited
- Incorporated
- 1 February 1999 (27 years)
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit 4B Riverside RoadPride ParkDerbyDE24 8HY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 30 December 2019
British
Born November 1989
Director · Appointed 30 December 2019
Also at New Cavendish Properties Limited
British
Born February 1992 (34)
Director · Appointed 21 September 2018
British
Born February 1966 (60)
Director · Appointed 22 March 2017
Also at Not A Newspaper Ltd, Midland News Association Limited(the), DSL London Limited (proposed for strike-off) · more companies
British
Born August 1957 (69)
Whitehair, Russell
Secretary · Appointed 1 January 2017
Director · Appointed 4 February 1999
English
Born July 1955 (71)
Officer history (9 former)
6 August 2020
30 December 2019
30 December 2019
21 September 2018
21 September 2018
22 March 2017
6 March 2017
1 January 2017
Appointed Whitehair, Russell as Secretary
31 December 2016
31 December 2016
25 June 2004
25 June 2004
25 June 2004
25 June 2004
1 October 1999
1 October 1999
1 October 1999
1 October 1999
4 February 1999
4 February 1999
4 February 1999
4 February 1999
1 February 1999
1 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 16837859
Former controllers (1)
24 November 2025
Ceased Media Concierge (Holdings) Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £4,362,017
- Cash
- £2,376,841
- Profit Before Tax
- £3,557,902
- Debt Ratio
- 80%
- Current Ratio
- 0.8x
- Return on Equity
- 63%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,109,222 | £7,877,408 | £6,055,360 | £4,023,221 | £3,689,845 | £1,312,695 |
| Current Assets | £14,208,459 | £13,869,580 | £15,238,479 | £15,833,126 | £26,150,998 | £21,700,887 |
| Debtors | £11,831,618 | £10,223,777 | £12,719,619 | £12,157,707 | £23,414,617 | £15,747,910 |
| Cash | £2,376,841 | £3,645,803 | £2,518,860 | £3,675,419 | £2,736,381 | £5,952,977 |
| Creditors (< 1 year) | £17,881,898 | £19,808,264 | £18,707,837 | £16,028,532 | £29,029,370 | £22,314,666 |
| Creditors (> 1 year) | £22,314,666 | |||||
| Net Current Assets | (£3,673,439) | (£5,938,684) | (£3,469,358) | (£195,406) | (£2,878,372) | (£613,779) |
| Net Assets | £4,362,017 | £1,632,888 | £2,367,348 | £3,609,161 | £378,694 | £266,137 |
| Shareholder Funds | £4,362,017 | £1,632,888 | £2,367,348 | £3,609,161 | £378,694 | £266,137 |
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Registered office address changed | |||
| 25 June 2026 | Full accounts | 30 September 2025 | ||
| 21 March 2026 | Change of details for a person with significant control | |||
| 20 March 2026 | Change of details for a person with significant control | |||
| 18 February 2026 | Confirmation statement with updates | 17 February 2026 |
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