Gem Green (Haulage) Limited

Active04401068 Private limited company
Incorporated
21 March 2002 (24 years)
Industry
Freight transport by road (49410)
Directors
Grenville Emery Mark Green
Owned by
Grenville Emery Mark Green
Accounts type
Total exemption full
Region
West Midlands
Address
Gem Business Park Sutton Road
Tern Hill
Market Drayton
TF9 2JH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Green, Grenville Emery Mark
Secretary · Appointed 28 October 2025
Green, Grenville Emery Mark
Director · Appointed 21 March 2002
English
Born July 1957 (69)
Officer history (3 former)
28 October 2025
Appointed Green, Grenville Emery Mark as Secretary
28 October 2025
Resigned Caulkin, Margaret Evelyn as Secretary
21 March 2002
Appointed Green, Grenville Emery Mark as Director
21 March 2002
Appointed Aa Company Services Limited as Corporate Nominee Secretary
21 March 2002
Resigned Aa Company Services Limited as Corporate Nominee Secretary
21 March 2002
Appointed Buyview Ltd as Corporate Nominee Director
21 March 2002
Resigned Buyview Ltd as Corporate Nominee Director
21 March 2002
Appointed Caulkin, Margaret Evelyn as Secretary

Ownership 1 active

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

Grenville Emery Mark Green
Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born July 1957 (69)

Financials

Net Assets
£500,773
Cash
£414,518
Employees
14
Debt Ratio
46%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2025 £201,909 £261,200 £352,699 £380,225 £500,773
Balance sheet detail
20252023202220212020
Fixed Assets£309,128£361,763£343,556£199,677£157,750
Current Assets£611,993£436,101£460,242£329,189£254,306
Debtors£187,575£216,634£212,835£170,290£207,078
Cash£414,518£186,087£239,157£154,764£33,678
Creditors (< 1 year)£329,752£258,982£267,291£211,091£172,663
Creditors (> 1 year)£17,597£96,072£127,613£25,431£15,556
Net Current Assets£282,241£177,119£192,951£118,098£81,643
Net Assets£500,773£380,225£352,699£261,200£201,909
Shareholder Funds£500,773£380,225£352,699£261,200£201,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates21 March 2026
10 December 2025Total exemption full accounts31 March 2025
31 October 2025Amended total exemption full accounts31 March 2024
28 October 2025Appointment of a secretary
28 October 2025Termination of appointment of a secretary
Show all recent filings

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