SSM Investments Ltd

Active04822315 Private limited company
Incorporated
5 July 2003 (23 years)
Previously known as
Gap Personnel Franchises Limited (until 29 May 2015)
GJVM Limited (until 11 May 2005)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Gary Peter Dewhurst
Accounts type
Dormant
Address
Broughton Hall
Threapwood
Malpas
SY14 7AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2009
British
Born November 1968
Director · Appointed 30 May 2008
British
Born October 1962 (64)
Secretary · Appointed 31 December 2007
British
Officer history (11 former)
8 April 2024
Resigned Roycroft, Victoria Anne as Director
13 November 2023
Appointed Roycroft, Victoria Anne as Director
12 October 2015
Resigned Bateman, Catherine Ann as Director
29 December 2009
Appointed Dewhurst, Rebecca Claire as Director
21 July 2009
Appointed Bateman, Catherine Ann as Director
31 July 2008
Resigned Fox, Jason Alan as Director
30 May 2008
Appointed Dewhurst, Gary Peter as Director
31 December 2007
Appointed Dewhurst, Rebecca Claire as Secretary
31 December 2007
Resigned Herbert, Simon Christopher as Secretary
20 November 2007
Resigned Gough, Adrian Mark as Director
26 April 2007
Appointed Gough, Adrian Mark as Director
10 May 2006
Resigned Herbert, Simon Christopher as Director
4 April 2006
Resigned Dewhurst, Gary Peter as Director
23 March 2006
Appointed Fox, Jason Alan as Director
1 March 2006
Appointed Herbert, Simon Christopher as Director
27 January 2006
Appointed Herbert, Simon Christopher as Secretary
27 January 2006
Resigned Hopkins, Rebecca Claire as Secretary
25 May 2004
Resigned Herbert, Simon Christopher as Secretary
25 May 2004
Appointed Hopkins, Rebecca Claire as Secretary
15 July 2003
Appointed Herbert, Simon Christopher as Secretary
15 July 2003
Resigned Herbert, Simon Christopher as Director
15 July 2003
Resigned Herbert, Sarah Sian as Secretary
5 July 2003
Appointed Herbert, Simon Christopher as Director
5 July 2003
Appointed Herbert, Sarah Sian as Secretary
5 July 2003
Appointed Dewhurst, Gary Peter as Director

Ownership 1 active

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

Gary Peter Dewhurst
Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born October 1962 (64)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£3
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£430,465) (£572,572) (£804,932) (£867,927) (£896,265) (£896,265)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£65,618£74,074£14,910
Current Assets£36,043£36,043£37,945£61,936£53,213£49,473
Debtors£36,040£36,040£36,123£51,815£48,308£49,439
Cash£3£3£1,822£10,121£4,905£34
Creditors (< 1 year)£932,308£932,308£905,872£932,486£699,859£494,848
Net Current Assets(£896,265)(£896,265)(£867,927)(£870,550)(£646,646)(£445,375)
Shareholder Funds(£896,265)(£896,265)(£867,927)(£804,932)(£572,572)(£430,465)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates5 July 2026
11 December 2025Accounts for a dormant company31 March 2025
15 July 2025Confirmation statement with no updates5 July 2025
6 June 2025Registered office address changed
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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