Global Merchandising Services Limited

Active06575437 Private limited company
Incorporated
24 April 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael Trevor Cass
Gilbert Benny Lindstrom
Owned by
Barry Michael Drinkwater
Karin Agneta Drinkwater
Accounts type
Group
Region
Greater London
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
85
Outstanding
13
Part satisfied
0
Satisfied
72

Officers 4 active

Officer details are public data from the Companies House register.

Cass, Michael Trevor
Director · Appointed 21 August 2019
British
Born January 1960 (66)
Lindstrom, Gilbert Benny
Director · Appointed 18 November 2013
Swedish
Born March 1974 (52)
Director · Appointed 3 December 2008
British
Born May 1959 (67)
Director · Appointed 24 April 2008
British
Born June 1955 (71)
Officer history (4 former)
11 March 2020
Resigned Stone, Colin Edward as Secretary
11 March 2020
Resigned Stone, Colin Edward as Director
21 August 2019
Appointed Cass, Michael Trevor as Director
30 June 2017
Resigned Mead, Kevin Thomas John as Director
18 November 2013
Appointed Lindstrom, Gilbert Benny as Director
22 December 2008
Appointed Mead, Kevin Thomas John as Director
3 December 2008
Appointed Najeeb, Aky as Director
3 December 2008
Appointed Stone, Colin Edward as Secretary
3 December 2008
Resigned Drinkwater, Karin Agneta as Secretary
1 August 2008
Appointed Stone, Colin Edward as Director
24 April 2008
Appointed Drinkwater, Barry Michael as Director
24 April 2008
Appointed Drinkwater, Karin Agneta as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1955 (71)
Karin Agneta Drinkwater
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born July 1951 (75)

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£17,352,550
Cash
£7,663,404
Employees
119
Debt Ratio
63%
Current Ratio
1.5x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 £28,653,839 £31,607,510 £31,035,965 £13,859,693 £17,352,550
Balance sheet detail
20242023202220212020
Fixed Assets£974,451£732,498£837,718£65,976£118,866
Current Assets£46,373,196£43,266,128£47,398,506£50,169,391£50,269,237
Debtors£37,114,374£24,978,564£35,855,731£31,617,307£36,328,765
Cash£7,663,404£16,448,762£10,406,283£18,104,558£13,466,100
Creditors (< 1 year)£29,986,752£30,128,836£17,190,829£18,615,609£21,712,028
Net Current Assets£16,386,444£28,557,209
Net Assets£17,352,550£13,859,693£31,035,965£31,607,510£28,653,839
Shareholder Funds£17,352,550£13,859,693£31,035,965£31,607,510£28,653,839

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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