GMS Group of Companies Limited

Active08240846 Private limited company
Incorporated
4 October 2012 (14 years)
Industry
Non-trading company (74990)
Accounts type
Medium
Region
West Midlands
Address
Admiral House
Waterfront East
Brierley Hill
DY5 1XG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2012
British
Born August 1976 (50)
Officer history (1 former)
28 October 2024
Resigned Newman-Male, Emma as Secretary
15 May 2015
Appointed Newman-Male, Emma as Secretary
4 October 2012
Appointed Male, Neil James as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15819426
Former controllers (2)
28 October 2024
Ceased Emma Louise Newman-Male — Owns 25–50% of shares
28 October 2024
Ceased Neil James Male — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

GMS Group of Companies Limited This company Owns 75–100% of shares
Blackthorns 60 Limited Owns 75–100% of shares
Blackthorns 62 Limited Owns 75–100% of shares (as a firm)
GMS Property Services Ltd Owns 75–100% of shares
GMS Security Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · medium accounts

Cash
£100
Turnover
£0
Profit Before Tax
£162,959
Current Ratio
0.0x
Return on Equity
30%

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 2024 2025 £546,963 £546,963 £546,963 £546,963 £546,963
Balance sheet detail
20252024202320222021
Fixed Assets£1,050,267£1,093,426£1,093,426£1,093,426
Current Assets£250£250£250£250£250
Debtors£150£150£150£150£150
Cash£100£100£100£100£100
Creditors (< 1 year)£503,554£503,554£546,713£546,713£546,713
Creditors (> 1 year)£0
Net Current Assets(£503,304)(£503,304)(£546,463)(£546,463)(£546,463)
Net Assets£546,963
Shareholder Funds£546,963£546,963£546,963£546,963£546,963

Turnover£0
Operating Profit£0
Profit Before Tax£162,959
Tax£0
Profit for Period£162,959£181,589£176,289£119,201£188,233

What Gms Group Of Companies say about themselves

“Trusted nationwide, GMS Group delivers expert security, property, recovery, and technology services for public, commercial, and residential sectors.”

— from gms-group.co.uk

Filings 71

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates1 February 2026
16 January 2026Accounts for a medium company31 August 2025
7 August 2025Director's details changed
28 May 2025Group of companies' accounts31 August 2024
20 February 2025Confirmation statement with updates1 February 2025
Show all 71 filings

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