Gulmay Holdings Limited

Active06161141 Private limited company
Incorporated
14 March 2007 (19 years)
Industry
Manufacture of other electrical equipment (27900)
Owned by
Janice Kay Duncan
Accounts type
Group
Region
South East
Address
Cyan House Canada Road
Byfleet
West Byfleet
KT14 7JL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Jewell, Mark
Director · Appointed 7 March 2024
American
Born August 1961 (65)
Director · Appointed 7 March 2024
British
Born July 1972 (54)
Secretary · Appointed 14 March 2007
British
Director · Appointed 14 March 2007
British
Born November 1948
Officer history (3 former)
7 March 2024
Appointed Jewell, Mark as Director
7 March 2024
Appointed Steven-Cozens, Samantha as Director
14 July 2019
Resigned Duncan, Stuart William as Director
14 March 2007
Appointed Duncan, Janice Kay as Secretary
14 March 2007
Appointed Duncan, Janice Kay as Director
14 March 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 March 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 March 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 March 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 March 2007
Appointed Duncan, Stuart William as Director

Ownership 1 active

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

Individual · Notified 9 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1948
Former controllers (1)
9 April 2020
Ceased Stuart William Duncan — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gulmay Holdings Limited This company
Gulmay Limited Owns 75–100% of shares
West-Tek Limited Owns 75–100% of shares

Financials

Cash
£40,719
Profit
£0
Current Ratio
0.2x
Return on Equity
0%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2023 2024 2025 £8,963,381 £8,963,381 £8,963,381 £8,963,381
Balance sheet detail
2025202420232022
Current Assets£532,838£1,901,408£1,592,739£1,075,848
Debtors£492,119£1,860,689£1,552,488£1,035,901
Cash£40,719£40,719£40,251£39,947
Creditors (< 1 year)£2,202,943£2,731,177£2,422,508£1,905,617
Net Current Assets(£1,670,105)
Shareholder Funds£8,963,381£8,963,381£8,963,381£8,963,381

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Group of companies' accounts31 March 2026
2 June 2026Confirmation statement with no updates14 March 2026
23 December 2025Group of companies' accounts31 March 2025
17 April 2025Confirmation statement with no updates14 March 2025
25 November 2024Group of companies' accounts31 March 2024
Show all recent filings

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