GML Consulting Limited

Active05866168 Private limited company
Incorporated
4 July 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
East of England
Address
The Cottage
87 Yarmouth Road
Norwich
NR7 0HF

Filing status

Accounts due
29 December 2026
Last accounts
30 December 2024
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2006
British
Born June 1987 (39)
Officer history (1 former)
26 January 2009
Resigned Fenn, Aimee Laura as Secretary
4 July 2006
Appointed Laws, George Michael as Director
4 July 2006
Appointed Fenn, Aimee Laura as 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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07388494

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Cemetery Lane Limited Owns 75–100% of shares
Downham Grove Ltd Owns 25–50% of shares
Eversley Road Ltd Owns 25–50% of shares
Frogshall Lane Ltd Owns 75–100% of shares
GML Management Limited Owns 75–100% of shares
GML Consulting Limited This company Owns 75–100% of shares
GML Hosting Limited Owns 75–100% of shares
GML Recruitment Limited Owns 75–100% of shares
GML Technology Limited Owns 75–100% of shares
Weji Ltd In liquidationOwns 75–100% of shares
GML Property Holdings Ltd Owns 75–100% of shares
LHPT Holdings Ltd Owns 50–75% of shares
Accheck (UK) Ltd Owns 75–100% of shares
Acclaim (UK) Ltd Owns 75–100% of shares
Laws & Taylor Holdings Ltd Owns 75–100% of shares
LHPT Properties Limited Owns 75–100% of shares
Windhover Close (One) Ltd Owns 75–100% of shares
Windhover Close (Two) Ltd Owns 75–100% of shares
Tekraven Ltd Status not confirmedOwns 25–50% of shares
North Walsham Road Limited Owns 25–50% of shares
Norwich Road Limited Owns 25–50% of shares
The Pastures (Besthorpe) Management Ltd Holds 75–100% of voting rights
Norwich Road Strategic Ltd Owns 25–50% of shares
Windhover Homes Ltd Owns 75–100% of shares
Oak View Grove Management Co Limited Holds 25–50% of voting rights

Financials

Balance sheet as at 30 December 2024 · total exemption full accounts

Net Assets
£136,989
Cash
£84
Employees
1
Debt Ratio
82%
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £116,889 £106,263 £134,811 £129,464 £136,989
Balance sheet detail
20242023202120202019
Fixed Assets£505,927£195,058£161,679£186,186£178,984
Current Assets£276,785£299,111£520,898£392,741£203,645
Debtors£249,501£224,392£161,170£173,861£146,046
Cash£84£48,969£348,728£181,380£12,599
Creditors (< 1 year)£636,259£360,502£546,892£471,454
Net Current Assets(£359,474)(£61,391)(£25,994)(£78,713)(£60,732)
Net Assets£136,989£129,464£134,811£106,263£116,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates3 June 2026
10 December 2025Total exemption full accounts30 December 2024
30 September 2025Previous accounting period shortened
3 June 2025Confirmation statement with no updates3 June 2025
18 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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