G.R.M. Consulting Limited

Active04809334 Private limited company
Incorporated
24 June 2003 (23 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Building 500 Abbey Park
Stareton
Kenilworth
CV8 2LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2023
British
Born November 1960
Director · Appointed 6 April 2023
British
Born October 1981 (45)
Director · Appointed 6 April 2023
British
Born January 1965 (61)
Director · Appointed 6 April 2023
British
Born January 1969 (57)
Officer history (4 former)
6 April 2023
Appointed Sampson, Alan John as Director
6 April 2023
Appointed Byerley, Paul Richard Athol as Director
6 April 2023
Appointed Hines, Jeremy Edward as Director
6 April 2023
Appointed Turner, Simon Charles as Director
6 April 2023
Resigned Gambling, Sarah Louise as Secretary
6 April 2023
Resigned Gambling, Martin as Director
24 June 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
24 June 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
24 June 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
24 June 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 June 2003
Appointed Gambling, Sarah Louise as Secretary
24 June 2003
Appointed Gambling, Martin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03656695
Former controllers (2)
6 April 2023
Ceased GRM Stretton Limited — Owns 75–100% of shares
10 February 2020
Ceased Martin Gambling — Owns 50–75% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

3Dprintuk Limited Owns 75–100% of shares
Central Scanning Property Limited Owns 75–100% of shares
Central Scanning Limited Owns 75–100% of shares (as a firm)
Design Rule Limited Owns 75–100% of shares
Dte Solutions Limited Owns 75–100% of shares
Trimech Enterprise Solutions Limited Owns 75–100% of shares
G.R.M. Consulting Limited This company Owns 75–100% of shares
Moonband Limited Owns 75–100% of shares
Cadtek Systems Limited Owns 75–100% of shares
New Technology 2009 Limited Owns 75–100% of shares
Cae People Limited Owns 75–100% of shares
New Technology Cadcam Limited Owns 75–100% of shares
Solid People Limited Owns 75–100% of shares

Financials

Employees
16

Trend

Employees
0 5 10 15 20 2020 2021 2022 2023 16 16 14 16
Balance sheet detail
2023202220212020
Fixed Assets£14,716£14,498£23,290
Current Assets£1,159,397£1,118,944£1,083,765
Debtors£477,882£425,825£592,070
Cash£681,515£693,119£491,695
Creditors (< 1 year)£225,830£198,436£212,887£229,611
Net Current Assets£960,961£906,057£854,154
Net Assets£973,411£918,499£873,894
Shareholder Funds£973,411£918,499£873,894

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
7 July 2026Confirmation statement with no updates24 June 2026
Show all recent filings

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