Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Gems Group Contractor Management Limited
- Incorporated
- 29 November 2006 (19 years)
- Previously known as
- Drake Consultants (UK) Limited (until 2 April 2025)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Peter Harrison
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 73 Dalwood CloseBransholmeHullHU7 4RY
Officers 2 active
Officer details are public data from the Companies House register.
Harrison, Peter Frederick
Secretary · Appointed 3 June 2016
British
Born July 1959 (67)
Officer history (8 former)
19 August 2020
Resigned Buckley, Louise Catherine as Director
3 June 2016
Resigned Ryan, Stephen Paul as Secretary
3 June 2016
Resigned Ryan, Stephen Paul as Director
3 June 2016
Appointed Harrison, Peter Frederick as Secretary
1 February 2014
Appointed Buckley, Louise Catherine as Director
31 July 2013
Resigned Stewart, Geoffrey John as Director
31 July 2013
31 July 2013
Appointed Ryan, Stephen Paul as Secretary
31 July 2013
Appointed Ryan, Stephen Paul as Director
31 July 2013
Resigned Stewart, Geoffrey John as Secretary
31 July 2013
Resigned Stewart, Kevin John as Director
16 April 2007
Appointed Stewart, Geoffrey John as Secretary
16 April 2007
Resigned Gems Secretaries Limited as Corporate Secretary
29 November 2006
Appointed Gems Secretaries Limited as Corporate Secretary
29 November 2006
Appointed Stewart, Geoffrey John as Director
29 November 2006
29 November 2006
Appointed Stewart, Kevin John as Director
29 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1959 (67)
Former controllers (3)
19 August 2020
Ceased Louise Catherine Buckley — Has significant influence or control
16 December 2019
Ceased Stephen Paul Ryan — Owns 25–50% of shares
29 November 2016
Ceased Drake Consultants Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £36,916
- Turnover
- £1,003,110
- Profit
- (£211)
- Debt Ratio
- 37%
- Current Ratio
- 2.7x
- Return on Equity
- -1%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £58,449 |
| Creditors (< 1 year) | £21,533 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £36,916 |
| Net Assets | £36,916 |
| Shareholder Funds | £36,916 |
| Turnover | £1,003,110 |
| Staff Costs | £0 |
| Tax | £0 |
| Profit for Period | (£211) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Micro company accounts | 31 December 2025 | ||
| 7 July 2026 | Registered office address changed | |||
| 4 December 2025 | Confirmation statement with updates | 28 November 2025 | ||
| 23 September 2025 | Micro company accounts | 31 December 2024 | ||
| 2 April 2025 | Certificate of change of name |
Other companies in this industry
London
Salisbury
Dorchester
West Malling
Wilmslow
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →