Gmc-Instruments UK Limited

Active09640512 Private limited company
Incorporated
16 June 2015 (11 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North East
Address
18 Bracken Hill
South West Industrial Estate
Peterlee
SR8 2SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2024
German
Born May 1968 (58)
Director · Appointed 26 January 2021
British
Born June 1968 (58)
Officer history (6 former)
31 January 2026
Resigned Lawrence, Graham Neil as Director
10 December 2024
Appointed Glaser, Stefan Gerhard as Director
10 December 2024
Resigned Wist, Matthias as Director
1 July 2021
Resigned Talbot, Thomas as Director
26 January 2021
Appointed Callan, John Martin Christopher as Director
26 January 2021
Appointed Talbot, Thomas as Director
7 August 2020
Resigned Upton, Andrew Richard as Director
22 July 2020
Appointed Lawrence, Graham Neil as Director
29 January 2019
Resigned Marsh, Mark as Director
20 March 2018
Appointed Upton, Andrew Richard as Director
20 March 2018
Appointed Marsh, Mark as Director
20 March 2018
Resigned Opitz, Hans-Peter Manfred, Dr as Director
16 June 2015
Appointed Opitz, Hans-Peter Manfred, Dr as Director
16 June 2015
Appointed Wist, Matthias as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Gmc-Instruments UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
29 March 2023
Ceased Hans-Peter Manfred Opitz — Owns 75–100% of shares
6 April 2016
Ceased Metrawatt International GMBH — Owns 75–100% of shares

Financials

Net Assets
£19,815,670
up £3,660,388 (23%)
Cash
£31,902
down £286,741 (90%)
Profit Before Tax
£3,660,388
up £1,704,148 (87%)
Employees
3
up 1 (50%)
Debt Ratio
4%
Current Ratio
0.3x
Return on Equity
18%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 £14,199,042 £16,155,282 £19,815,670
Balance sheet detail
202120202019
Fixed Assets£20,452,046£20,452,046£20,452,046
Current Assets£256,441
Debtors£224,539
Cash£31,902£318,643£72,591
Creditors (< 1 year)£892,817£2,308,921£2,320,595
Creditors (> 1 year)£2,306,486£4,005,000
Net Current Assets(£636,376)(£1,990,278)(£2,248,004)
Net Assets£19,815,670£16,155,282£14,199,042
Shareholder Funds£19,815,670£16,155,282£14,199,042

Filings 48

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates16 June 2026
12 February 2026Termination of appointment of a director
5 August 2025Full accounts31 December 2024
4 July 2025Second filing of Confirmation Statement16 June 2024
20 June 2025Confirmation statement with no updates16 June 2025
Show all 48 filings

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