Gep Building Energy Services Ltd

Active04325499 Private limited company
Incorporated
20 November 2001 (24 years)
Previously known as
Alliance Mechanical & Electrical Limited (until 10 December 2019)
Industry
Repair of electrical equipment (33140)
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors
Zoe Leanne Matthews
John Alexander Chalmers
Owned by
John Alexander Chalmers
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 15 Fallings Park Industrial Estate
Park Lane
Wolverhampton
WV10 9QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Matthews, Zoe Leanne, Mrs.
Director · Appointed 1 July 2021
British
Born June 1975 (51)
Chalmers, John Alexander
Director · Appointed 26 November 2001
British
Born August 1970 (56)
Officer history (5 former)
1 July 2021
Appointed Matthews, Zoe Leanne, Mrs. as Director
25 January 2012
Resigned Yorke, Mark Richard as Secretary
25 January 2012
Resigned Yorke, Stuart David as Director
16 December 2002
Appointed Yorke, Mark Richard as Secretary
16 December 2002
Resigned Southall, Gavin Anthony Lloyd as Secretary
26 November 2001
Appointed Chalmers, John Alexander as Director
26 November 2001
Appointed Southall, Gavin Anthony Lloyd as Secretary
26 November 2001
Appointed Yorke, Stuart David as Director
26 November 2001
Resigned Midlands Secretarial Management Limited as Corporate Nominee Secretary
26 November 2001
Resigned Allsopp, Nicholas James as Nominee Director
20 November 2001
Appointed Midlands Secretarial Management Limited as Corporate Nominee Secretary
20 November 2001
Appointed Allsopp, Nicholas James as Nominee Director

Ownership 1 active

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

John Alexander Chalmers
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)
Former controllers (1)
22 March 2019
Ceased Janine Lynn Yorke — Owns 25–50% of shares

Financials

Net Assets
£287,443
Cash
£19,145
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £70,236 £86,103 £197,394 £231,794 £287,443
Balance sheet detail
202420232022202120202019
Fixed Assets£76,805£47,351£34,066£19,743£38,878
Current Assets£727,766£717,005£685,492£643,421£596,624£46,498
Debtors£680,723£628,023£595,234£453,935£435,254£19,901
Cash£19,145£23,045£6,221£30,472£36,480£10,927
Creditors (< 1 year)£480,552£510,506£502,049£523,052£504,222£13,545
Creditors (> 1 year)£17,375£10,219£13,909£54,009£61,044
Net Current Assets£247,214£206,499£183,443£120,369£92,402£32,953
Net Assets£287,443£231,794£197,394£86,103£70,236
Shareholder Funds£287,443£231,794£197,394£86,103£70,236£32,953

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 December 2024
13 November 2025Confirmation statement with updates13 November 2025
12 December 2024Confirmation statement with no updates20 November 2024
27 September 2024Total exemption full accounts31 December 2023
20 November 2023Confirmation statement with no updates20 November 2023
Show all recent filings

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