G.M.S. Electrical Ltd

Active04437153 Private limited company
Incorporated
13 May 2002 (24 years)
Industry
Electrical installation (43210)
Directors
Aneta Prochowska
Piotr Gren
Owned by
Piotr Gren
Aneta Prochowska
Accounts type
Total exemption full
Region
Greater London
Address
109 South Eden Park Road
Beckenham
BR3 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Prochowska, Aneta
Director · Appointed 1 January 2017
Polish
Born June 1975 (51)
Corporate Secretary · Appointed 18 March 2014
Gren, Piotr
Director · Appointed 27 November 2012
Polish
Born January 1971 (55)
Officer history (6 former)
1 January 2017
Appointed Prochowska, Aneta as Director
18 March 2014
Appointed Mdh Secretarial Limited as Corporate Secretary
18 March 2014
Resigned Redana Limited as Corporate Secretary
27 November 2012
Appointed Gren, Piotr as Director
27 November 2012
Resigned Gren, Peter as Director
1 May 2009
Appointed Redana Limited as Corporate Secretary
1 May 2009
Resigned Couse, Sharron Ann as Secretary
31 May 2004
Resigned Gren, Peter as Secretary
13 May 2002
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
13 May 2002
Appointed Gren, Peter as Secretary
13 May 2002
Resigned Douglas Nominees Limited as Corporate Nominee Director
13 May 2002
Appointed Couse, Sharron Ann as Secretary
13 May 2002
Appointed Douglas Nominees Limited as Corporate Nominee Director
13 May 2002
Appointed Gren, Peter as Director
13 May 2002
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 2 active

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

Piotr Gren
Individual · Notified 13 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Polish
Born January 1971 (55)
Aneta Prochowska
Individual · Notified 13 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Polish
Born June 1975 (51)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£71,006
Cash
£150,100
Employees
2
Debt Ratio
72%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £186,793 £115,594 £40,752 £93,296 £21,854 £71,006
Balance sheet detail
202520242023202220212020
Fixed Assets£17,719£26,712£9,107£11,094£14,429£19,549
Current Assets£239,568£170,997£272,666£284,234£460,643£381,735
Debtors£62,783£136,337£219,961£209,874£175,594£277,116
Cash£150,100£10,686£25,685£36,459£214,700£81,970
Creditors (< 1 year)£178,209£147,211£163,889£219,776£307,367£211,546
Creditors (> 1 year)£4,006£22,175£23,282£33,210£50,000
Net Current Assets£61,359£23,786£108,777£64,458£153,276£170,189
Net Assets£71,006£21,854£93,296£40,752£115,594£186,793
Shareholder Funds£71,006£21,854£93,296£40,752£115,594£186,793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates13 May 2026
24 December 2025Total exemption full accounts31 March 2025
12 June 2025Confirmation statement with updates13 May 2025
19 December 2024Total exemption full accounts31 March 2024
14 May 2024Confirmation statement with updates13 May 2024
Show all recent filings

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