GSM Automotive Holdings Limited

Active08922562 Private limited company
Incorporated
4 March 2014 (12 years)
Industry
Non-trading company (74990)
Owned by
Frances Dodd
Accounts type
Group
Region
South East
Address
Gsm Automotive Ltd
Avenue One
Witney
OX28 4BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2026
British,South African
Born January 1980 (46)
Director · Appointed 14 January 2026
British
Born January 1963 (63)
Director · Appointed 4 March 2014
British
Born January 1946 (80)
Officer history (6 former)
14 January 2026
Appointed Reilly, Brian Francis Xavier as Director
14 January 2026
Appointed Matthysen, Edward Winter as Director
10 September 2025
Resigned Ashmeade, Robert Harvey as Director
10 September 2025
Resigned Farthing, Andrew Charles as Director
10 September 2025
Resigned Ashmeade, Robert Harvey as Secretary
31 December 2023
Resigned Perry, Antony John as Director
2 July 2018
Appointed Ashmeade, Robert Harvey as Secretary
2 July 2018
Resigned Perry, Antony John as Secretary
2 July 2018
Appointed Ashmeade, Robert Harvey as Director
30 May 2018
Resigned Dodd, Barry John as Director
4 March 2014
Appointed Dodd, Barry John as Director
4 March 2014
Appointed Perry, Antony John as Secretary
4 March 2014
Appointed Perry, Antony John as Director
4 March 2014
Appointed Farthing, Andrew Charles as Director
4 March 2014
Appointed Dodd, Frances as Director

Ownership 1 active

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

Individual · Notified 30 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1946 (80)
Former controllers (1)
30 May 2018
Ceased Barry John Dodd — Owns 25–50% of shares

Financials

Cash
£27
Profit
(£108,395)
Employees
240
Return on Equity
-0%
Balance sheet detail
2023
Fixed Assets£23,473,800
Cash£27
Creditors (< 1 year)£100
Net Current Assets(£73)
Shareholder Funds£23,473,727

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Satisfaction of a charge in full
22 August 2026Satisfaction of a charge in full
27 March 2026Registered office address changed
14 March 2026Group of companies' accounts31 December 2024
6 March 2026Confirmation statement with no updates5 March 2026
Show all recent filings

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