Gem Security Systems Ltd

Active08106875 Private limited company
Incorporated
15 June 2012 (14 years)
Industry
Security systems service activities (80200)
Controlled by
Neil Robert Winterson
Accounts type
Total exemption full
Region
South West
Address
Unit 1 Enterprise Trade Centre
Roman Farm Road
Bristol
BS4 1UN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2012
British
Born June 1970 (56)
Director · Appointed 15 June 2012
British
Born April 1975 (51)
Director · Appointed 15 June 2012
British
Born June 1975 (51)
Director · Appointed 15 June 2012
British
Born July 1967 (59)
Officer history (3 former)
4 January 2023
Resigned Edmonds, Philip as Secretary
4 January 2023
Resigned Edmonds, Philip Malcolm as Director
8 November 2012
Appointed Edmonds, Philip as Secretary
8 November 2012
Resigned Weeks, Martin James as Secretary
15 June 2012
Appointed Filer, Steven Charles as Director
15 June 2012
Appointed Weeks, Martin James as Director
15 June 2012
Appointed Winterson, Neil Robert as Director
15 June 2012
Appointed Wintle, Keith as Director
15 June 2012
Appointed Weeks, Martin James as Secretary
15 June 2012
Appointed Edmonds, Philip Malcolm as Director

Ownership 1 active

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

Individual · Notified 15 June 2017
Has significant influence or control
British
Born June 1975 (51)
Former controllers (1)
4 January 2023
Ceased Philip Malcolm Edmonds — Has significant influence or control

Financials

Net Assets
£309,082
Cash
£26,710
Employees
28
Debt Ratio
55%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £176,604 £140,654 £145,567 £150,820 £277,241 £309,082
Balance sheet detail
202420232022202120202019
Fixed Assets£66,006£22,471£32,019£42,994£38,241£35,077
Current Assets£617,380£765,781£753,989£604,756£543,886£641,514
Debtors£341,181£498,079£365,549£352,556£308,023£420,593
Cash£26,710£27,085£137,679£13,202£18,663£17,789
Creditors (< 1 year)£299,721£362,678£441,946£407,366£321,492£463,851
Creditors (> 1 year)£72,233£143,993£188,333£88,333£115,222£32,833
Net Current Assets£317,659£403,103£312,043£197,390£222,394£177,663
Net Assets£309,082£277,241£150,820£145,567£140,654£176,604
Shareholder Funds£309,082£150,820£145,567£140,654£176,604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 December 2025
22 May 2026Confirmation statement with no updates22 May 2026
29 September 2025Total exemption full accounts31 December 2024
16 June 2025Confirmation statement with no updates15 June 2025
27 March 2025Director's details changed
Show all recent filings

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