GPMD Limited

Active05092139 Private limited company

What Gpmd say about themselves

“Shopify B2B and B2C specialists bringing wholesale and retail together on one platform. Trusted by MUJI, Japan Centre and The River Cafe.”

— from gpmd.co.uk
Incorporated
2 April 2004 (22 years)
Industry
specialised design activities (74100)
Directors
Tamas Laczko
Accounts type
Unaudited abridged
Region
Greater London
Address
Eagle House
163 City Road
London
EC1V 1NR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Laczko, Tamas
Director · Appointed 1 December 2023
Hungarian
Born August 1988 (38)
Secretary · Appointed 2 April 2004
British
Director · Appointed 2 April 2004
British
Born July 1976 (50)
Officer history (13 former)
8 July 2025
Resigned Qureshi, Rabia as Director
1 December 2023
Appointed Laczko, Tamas as Director
1 December 2023
Appointed Brolly, John Daniel as Director
1 December 2023
Resigned Brolly, John Daniel as Director
1 December 2023
Appointed Qureshi, Rabia as Director
28 February 2023
Resigned Bailey, Matthew as Director
31 March 2020
Resigned Gardner, Stuart Oliver as Director
28 February 2020
Resigned Fitzgerald O'Connor, Geraldine as Director
11 May 2016
Resigned Rogers, Paul as Director
1 October 2015
Appointed Rogers, Paul as Director
31 July 2015
Resigned Duke, Adrian as Director
3 April 2015
Appointed Gardner, Stuart Oliver as Director
1 January 2014
Appointed Bailey, Matthew as Director
1 July 2013
Appointed Duke, Adrian as Director
30 June 2012
Resigned Johnson, Richard Stuart as Director
11 November 2011
Resigned Neil, Jamie William as Director
1 July 2009
Appointed Johnson, Richard Stuart as Director
1 January 2009
Appointed Neil, Jamie William as Director
1 January 2009
Resigned Neil, Jamie William as Secretary
1 January 2009
Appointed Neil, Jamie William as Secretary
1 January 2007
Appointed Fitzgerald O'Connor, Geraldine as Director
31 December 2006
Resigned Vickrage, Graham Paul as Director
2 April 2004
Appointed Slocock, Mark David Philip as Director
2 April 2004
Appointed Slocock, Mark David Philip as Secretary
2 April 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 April 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 April 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 April 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 April 2004
Appointed Vickrage, Graham Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08584897
Former controllers (2)
6 April 2020
Ceased Stuart Oliver Gardner — Owns 25–50% of shares
1 June 2016
Ceased Paul Rogers — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£326,758
Cash
£6,026
Employees
10
Debt Ratio
42%
Current Ratio
0.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 £146,152 £358,440 £223,175 £451,428 £326,758
Balance sheet detail
202420232022202120202019
Fixed Assets£454,400£459,478£425,103£281,064£23,068
Current Assets£110,729£276,853£262,318£324,541£259,830
Debtors£104,703£213,695£252,768£238,755£159,075
Cash£6,026£63,158£9,550£85,786£100,755
Creditors (< 1 year)£218,847£194,334£214,260£257,509£170,414£135,783
Creditors (> 1 year)£18,126£88,777£155,816£205,469£75,000£0
Net Current Assets(£108,118)£82,519£4,809£154,127£124,047
Net Assets£326,758£451,428£223,175£358,440£146,152
Shareholder Funds£326,758£451,428£223,175£358,440£146,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with updates13 April 2026
21 December 2025Resolutions
3 November 2025Memorandum and Articles of Association
3 November 2025Resolutions
30 September 2025Consolidation of shares
Show all recent filings

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