Global Machinery Solutions Limited

Active04936450 Private limited company
Incorporated
17 October 2003 (23 years)
Previously known as
Global Recycling Solutions Limited (until 10 October 2022)
Industry
Support services to forestry (02400)
Repair of other equipment (33190)
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Accounts type
Medium
Region
East of England
Address
Dairy Farm Office
Dairy Road Semer
Ipswich
IP7 6RA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born January 1974 (52)
Director · Appointed 1 November 2022
British
Born March 1994 (32)
Baker, Edward Clive Michael
Director · Appointed 15 July 2021
British
Born July 1994 (32)
Director · Appointed 9 April 2008
British,
Born November 1964
Officer history (19 former)
1 November 2025
Appointed Edwards, Steven John as Director
30 September 2025
Resigned Andrews, Penelope Anne as Secretary
30 April 2025
Resigned Flowers, Craig Lee as Director
23 January 2025
Resigned Miles, Hannah Lucy as Secretary
23 January 2025
Appointed Andrews, Penelope Anne as Secretary
31 October 2023
Appointed Flowers, Craig Lee as Director
4 August 2023
Resigned Banks, Peter Lindsay as Director
1 November 2022
Resigned Course, Charles Paul as Director
1 November 2022
Appointed Westwood, George David as Director
8 July 2022
Resigned Ashton, Dean Gary as Director
15 July 2021
Appointed Baker, Edward Clive Michael as Director
1 November 2020
Appointed Ashton, Dean Gary as Director
6 February 2017
Resigned Shaw Browne, Rachael as Director
20 January 2016
Appointed Shaw Browne, Rachael as Director
23 September 2011
Resigned Miles, Hannah Lucy as Director
23 September 2011
Resigned Bastow, Edward William as Director
20 August 2010
Resigned Caldwell, Paul James as Director
1 July 2008
Appointed Miles, Hannah Lucy as Director
1 July 2008
Appointed Bastow, Edward William as Director
9 April 2008
Appointed Miles, Hannah Lucy as Secretary
9 April 2008
Appointed Banks, Peter Lindsay as Director
9 April 2008
Resigned Geraghty, Paul Kevin Ian as Director
9 April 2008
Resigned Geraghty, Paul Kevin Ian as Secretary
9 April 2008
Resigned Steven, Sharatt as Director
9 April 2008
Appointed Buckle, James Kennedy as Director
10 May 2007
Appointed Geraghty, Paul Kevin Ian as Director
10 May 2007
Appointed Steven, Sharatt as Director
28 March 2007
Resigned Buckle, James Kennedy as Director
19 March 2007
Appointed Geraghty, Paul Kevin Ian as Secretary
19 March 2007
Resigned Read, John Brooke as Secretary
1 April 2006
Appointed Caldwell, Paul James as Director
1 April 2006
Appointed Buckle, James Kennedy as Director
31 March 2006
Resigned Caldwell, Paul James as Secretary
31 March 2006
Appointed Read, John Brooke as Secretary
31 March 2006
Resigned Caldwell, Alison Jane as Director
30 March 2006
Appointed Course, Charles Paul as Director
17 October 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
17 October 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 October 2003
Appointed Caldwell, Paul James as Secretary
17 October 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
17 October 2003
Appointed Caldwell, Alison Jane as Director
17 October 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Partnership
Reg. no. 03381606

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Brett Vale Farming Company Limited Owns 25–50% of shares
Cbcgroup Holdings Limited Owns 75–100% of shares
Boss Enclosures Limited Owns 75–100% of shares
Camden Boss Limited Owns 75–100% of shares
Rimer-Alco Limited Owns 75–100% of shares
Cbcgroup Services Limited Owns 75–100% of shares
Cogent Technology Limited Owns 75–100% of shares
I4innovation Ltd Owns 75–100% of shares
Global Machinery Solutions Limited This company Owns 75–100% of shares
Mauldons Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · medium accounts

Net Assets
£6,643,852
Cash
£236,716
Turnover
£19,867,225
Profit Before Tax
£84,668
Employees
42
Debt Ratio
47%
Current Ratio
2.4x
Profit Margin
0%
Return on Equity
1%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £15,836,311 £15,412,347 £16,952,832 £20,077,548 £19,400,108 £16,560,925 £19,867,225
Balance sheet detail
2025202420232022202120202019
Fixed Assets£948,112£2,132,141£2,212,103£987,304£634,355£595,873£652,530
Current Assets£11,674,355£12,310,817£12,306,571£11,806,712£10,324,786£7,649,159£7,805,925
Debtors£2,541,476£2,233,129£2,097,964£3,298,742£3,112,232£1,721,768£2,294,339
Cash£236,716£296,187£28,145£21,251£69,258£258,110£30,988
Creditors (< 1 year)£4,945,998£5,265,428£4,621,093£7,749,306£6,256,371£3,612,248£4,651,373
Creditors (> 1 year)£1,032,617£2,618,346£1,679,384£2,366,487£1,496,387£1,694,330£1,432,392
Net Current Assets£6,728,357£7,045,389£7,685,478£4,057,406£4,068,415£4,036,911£3,154,552
Net Assets£6,643,852£6,559,184£8,218,197£2,678,223£3,206,383£2,938,454£2,374,690
Shareholder Funds£6,643,852£6,559,184£8,218,197£2,678,223£3,206,383£2,938,454£2,374,690

Turnover£19,867,225£16,560,925£19,400,108£20,077,548£16,952,832£15,412,347£15,836,311
Cost of Sales£17,529,910£15,184,660£17,188,514£17,806,914£14,559,132£12,792,622£13,095,118
Gross Profit£2,337,315£1,376,265£2,211,594£2,270,634£2,393,700£2,619,725£2,741,193
Admin Expenses£2,181,974£2,816,544£2,588,298£2,420,933£2,063,452£2,019,008£2,115,785
Staff Costs£2,433,817£2,782,981£2,655,175£2,387,201£2,162,917£1,866,837£1,699,681
Operating Profit£172,841(£1,440,279)(£376,704)(£150,299)£354,430£632,367£625,408
Profit Before Tax£84,668(£1,659,013)(£960,026)(£528,160)£267,929£563,764£572,531
Tax£0£0£0£0£0£0£40,000
Profit for Period£84,668(£1,659,013)(£960,026)(£528,160)£267,929£563,764£532,531

Filings 123

DateDescriptionMade Up ToPagesPDF
26 October 2026Registration of a charge
21 July 2026Accounts for a medium company31 October 2025
16 December 2025Confirmation statement with no updates9 December 2025
15 December 2025Confirmation statement with no updates14 December 2025
4 November 2025Appointment of a director
Show all 123 filings

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