Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
GPMG Limited
- Incorporated
- 29 May 2007 (19 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Tracey Ann MetcalfeSusannah French
- Owned by
- Edwin Leigh GooderhamNicholas Simon Park
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Pembroke HouseLlantarnam Park WayCwmbranNP44 3AU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Metcalfe, Tracey Ann
Director · Appointed 8 December 2025
British
Born October 1971 (55)
French, Susannah
Director · Appointed 12 September 2025
British
Born June 1970 (56)
Director · Appointed 22 October 2021
British
Born January 1992 (34)
Gooderham, Edwin Leigh
Secretary · Appointed 29 May 2007
British
Gooderham, Edwin Leigh
Director · Appointed 29 May 2007
British
Born July 1977 (49)
Park, Nicholas Simon
Director · Appointed 29 May 2007
British
Born July 1961 (65)
Officer history (4 former)
8 December 2025
Appointed Metcalfe, Tracey Ann as Director
12 September 2025
Appointed French, Susannah as Director
22 October 2021
21 May 2021
22 April 2021
Resigned Kenyon, Barrie John Leonard as Director
22 April 2021
8 September 2016
Appointed Kenyon, Barrie John Leonard as Director
13 May 2011
9 February 2010
Resigned Munson, Daphne as Director
5 January 2010
Appointed Munson, Daphne as Director
29 May 2007
Appointed Park, Nicholas Simon as Director
29 May 2007
Appointed Gooderham, Edwin Leigh as Director
29 May 2007
Appointed Gooderham, Edwin Leigh as Secretary
29 May 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Edwin Leigh Gooderham
Individual · Notified 29 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1977 (49)
Nicholas Simon Park
Individual · Notified 29 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Former controllers (1)
28 June 2017
Ceased Hugh Michael Green — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £899,265
- Cash
- £543,239
- Debt Ratio
- 47%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,316 | £27,990 | £42,783 | £57,402 | £24,450 | £8,934 |
| Current Assets | £1,688,673 | £1,789,016 | £1,682,407 | £1,357,278 | £1,357,585 | £767,960 |
| Debtors | £717,214 | £950,028 | £949,203 | £521,695 | £621,557 | £416,234 |
| Cash | £543,239 | £383,143 | £282,594 | £436,145 | £344,039 | £24,216 |
| Creditors (< 1 year) | £800,145 | £885,812 | £810,986 | £751,846 | £850,375 | £551,596 |
| Creditors (> 1 year) | £0 | £70,000 | £100,000 | |||
| Net Current Assets | £888,528 | £903,204 | £871,421 | £605,432 | £507,210 | £216,364 |
| Net Assets | £899,265 | £924,196 | £836,075 | £551,928 | £528,265 | £223,796 |
| Shareholder Funds | £899,265 | £924,196 | £836,075 | £551,928 | £528,265 | £223,796 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Change of share class name or designation | |||
| 25 September 2026 | Change of share class name or designation | |||
| 28 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 4 June 2026 | Memorandum and Articles of Association | |||
| 4 June 2026 | Resolutions |
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