GVMM Group Ltd

Active11778167 Private limited company
Incorporated
21 January 2019 (7 years)
Previously known as
Ruby 2 Limited (until 17 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Installation of industrial machinery and equipment (33200)
Owned by
Gvav Group Ltd
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
676 River Gardens
North Feltham Trading Estate
London
TW14 0RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Abrahams, Daniel Henry
Secretary · Appointed 30 September 2019
Director · Appointed 30 September 2019
Also at Gvav Limited
British
Born December 1973 (52)
Director · Appointed 30 September 2019
British
Born April 1973 (53)
Director · Appointed 30 September 2019
British
Born December 1970 (55)
Director · Appointed 30 September 2019
British
Born October 1971 (55)
Director · Appointed 21 January 2019
British
Born October 1946 (80)
Cutting, Lilian Margaret
Director · Appointed 21 January 2019
British
Born November 1948

Ownership 1 active

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

Gvav Group Ltd
Legal person · Notified 26 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 1

Companies where GVMM Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 September 2019
Ceased Brian Abrahams — Owns 25–50% of shares
30 September 2019
Ceased Lilian Margaret Cutting — Owns 25–50% of shares

Financials

Profit Before Tax
£3,000,000
Employees
6
Return on Equity
36%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2023 2024 £7,110,765 £8,290,380 £8,290,380 £8,290,380
Balance sheet detail
2024202320212020
Fixed Assets£12,250,000£12,250,000
Creditors (< 1 year)£3,959,620£3,959,620£3,959,620£1,054,235
Creditors (> 1 year)£4,085,000
Net Current Assets(£3,959,620)(£3,959,620)(£3,959,620)(£1,054,235)
Net Assets£8,290,380£7,110,765
Shareholder Funds£8,290,380£8,290,380£8,290,380£7,110,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2025Other filing
29 October 2025Accounts filing
29 October 2025Other filing
29 October 2025Audit exemption subsidiary accounts31 March 2025
17 October 2025Confirmation statement with no updates17 October 2025
Show all recent filings

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