G E Door Solutions Limited

Active04445808 Private limited company
Incorporated
23 May 2002 (24 years)
Previously known as
G E Holdings Limited (until 7 November 2006)
Industry
Non-trading company (74990)
Accounts type
Medium
Region
West Midlands
Address
Unit 5 Lawford Heath Industrial Estate Lawford Heath Lane
Lawford Heath
Rugby
CV23 9EU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2021
British,French
Born July 1975 (51)
Director · Appointed 14 February 2019
British
Born June 1977 (49)
Pincombe, Jason
Director · Appointed 12 May 2014
British
Born July 1974 (52)
Officer history (19 former)
11 October 2021
Resigned Evans, Gary as Director
1 March 2021
Resigned Higginson, Kevin Mark as Director
1 March 2021
Appointed Lopes-Grilli, Lucienne as Director
14 February 2019
Resigned Langmead, Richard James as Director
14 February 2019
Appointed Cookman, Richard James as Director
14 February 2019
Appointed Higginson, Kevin Mark as Director
14 February 2019
Resigned Davies, Lyn as Director
14 February 2019
Resigned Evans, Rhiannon as Secretary
14 February 2019
Resigned Lewis, Colin Gwyn as Director
14 February 2019
Resigned Trebble, Phil as Director
31 May 2018
Resigned Vincent, Ryan Arthur as Director
24 July 2015
Resigned Evans, David Thomas as Secretary
24 July 2015
Appointed Evans, Rhiannon as Secretary
12 May 2014
Appointed Pincombe, Jason as Director
6 January 2014
Appointed Lewis, Colin Gwyn as Director
12 April 2013
Resigned Davies, Glenn as Director
11 January 2013
Resigned Phillips, Ryan Stephen as Director
6 July 2012
Appointed Phillips, Ryan Stephen as Director
6 July 2012
Appointed Davies, Glenn as Director
6 July 2012
Appointed Langmead, Richard James as Director
4 July 2011
Appointed Trebble, Phil as Director
4 July 2011
Appointed Vincent, Ryan Arthur as Director
12 April 2011
Resigned Evans, Paul Duncan as Director
7 January 2010
Resigned Trebble, Phil as Director
18 September 2009
Resigned Dawes, Keith Matthew as Director
23 March 2007
Resigned Ashton Bridges, Paul as Director
7 October 2005
Appointed Evans, David Thomas as Secretary
7 October 2005
Resigned Trebble, Phil as Secretary
6 May 2003
Appointed Trebble, Phil as Director
6 May 2003
Appointed Davies, Lyn as Director
6 May 2003
Appointed Dawes, Keith Matthew as Director
6 May 2003
Appointed Evans, Paul Duncan as Director
6 May 2003
Appointed Ashton Bridges, Paul as Director
7 June 2002
Resigned Evans, Elizabeth Olwen as Secretary
7 June 2002
Appointed Trebble, Phil as Secretary
23 May 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 May 2002
Resigned London Law Services Limited as Corporate Nominee Director
23 May 2002
Appointed Evans, Elizabeth Olwen as Secretary
23 May 2002
Appointed London Law Services Limited as Corporate Nominee Director
23 May 2002
Appointed Evans, Gary as Director
23 May 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 February 2019
Owns 75–100% of shares
Limited Company
Reg. no. 01698977
Former controllers (1)
14 February 2019
Ceased Gary Evans — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

DK Packing & Casemaking Limited Owns 75–100% of shares
G E Door Solutions Limited This company Owns 75–100% of shares
G E Door Manufacturing Limited Owns 75–100% of shares (as a firm)
G.E. Carpentry Services Limited Owns 75–100% of shares (as a firm)
Hunters 4 Staff Ltd Owns 75–100% of shares
Ipa - Impex Limited Owns 75–100% of shares
Lemonpath Limited Owns 75–100% of shares
Lufapak Holdings Ltd Owns 75–100% of shares
Mercury Material Management Limited Owns 75–100% of shares
Momentum Recruitment Limited Owns 75–100% of shares
Redi-Lift Holdings Ltd Owns 75–100% of shares
Redi-Lift Limited In liquidationOwns 75–100% of shares
Yes! Logistics Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · medium accounts

Net Assets
£282,926
Cash
£19,929
Turnover
£416,000
Profit Before Tax
£63,727
Employees
6
Debt Ratio
5%
Current Ratio
28.5x
Profit Margin
15%
Return on Equity
15%
Balance sheet detail
2025
Fixed Assets£124,759
Current Assets£173,633
Debtors£153,704
Cash£19,929
Creditors (< 1 year)£6,101
Net Current Assets£167,532
Net Assets£282,926
Shareholder Funds£282,926

Turnover£416,000
Gross Profit£416,000
Admin Expenses£433,493
Staff Costs£208,540
Operating Profit£63,712
Profit Before Tax£63,727
Tax£21,054
Profit for Period£42,673

Filings 122

DateDescriptionMade Up ToPagesPDF
27 April 2026Accounts for a medium company31 July 2025
30 March 2026Confirmation statement with no updates27 March 2026
27 March 2025Confirmation statement with no updates27 March 2025
25 November 2024Accounts for a medium company31 July 2024
28 March 2024Confirmation statement with updates27 March 2024
Show all 122 filings

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