Company information:
G S M Group Limited (No: 03578072)
Address: CASTLEGARTH WORKS, MASONIC LANE, THIRSK, NORTH YORKSHIRE, YO7 1PS
Status: Active
Incorporated: 06-Sep-1998
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: FRANCES DODD ( DOB: Jan-1946 From: Jul-2012 )
Current Director: FRANCES DODD ( From: Jul-2012 )
Current Director: ANTONY JOHN PERRY ( DOB: Aug-1947 From: Jul-2018 )
Current Director: PAUL CORNELIUS WRIGHT ( DOB: Oct-1968 From: Dec-2019 )
Current Director: PAUL CORNELIUS WRIGHT ( DOB: Oct-1968 From: Dec-2019 )
Current Secretary: GILLIAN GITSHAM ( From: Jul-2018 )
Resigned Director: BARRY JOHN DODD ( DOB: Oct-1947 From: Jun-1998 To: May-2018 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Director: PAUL CORNELIUS WRIGHT ( DOB: Oct-1968 From: Jun-2019 To: Jun-2019 )
Resigned Director: PAUL CORNELIUS WRIGHT ( DOB: Oct-1968 From: Jun-2019 To: Jun-2019 )
Resigned Secretary: FRANCES DODD ( DOB: Jan-1946 From: Jun-1998 To: May-2003 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Secretary: ANTONY JOHN PERRY ( DOB: Aug-1947 From: May-2003 To: Jul-2018 )
Persons of Significant Control:
Gsm Group Holdco Ltd, Castlegarth Works Masonic Lane, Thirsk, YO7 1PS, England: Ownership of shares – 75% or more (Notified: 2016-11-21)
Mr Paul Cornelius Wright, Masonic Lane, Thirsk, North Yorkshire, YO7 1PS: Has significant influence or control (Notified: 2018-05-31)
Mrs Frances Dodd, Masonic Lane, Thirsk, North Yorkshire, YO7 1PS: Has significant influence or control (Notified: 2018-05-31)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 3,399,530 | 4,119,099 | 4,225,775 | 4,535,458 | 4,634,458 | 3399530.0,4119099,4225775.0,4535458.0,4634458.0 |
| Fixed assets / Investments, fixed assets | 49,099 | 49,099 | 49,098 | 49,098 | 49,098 | 49099.0,49099,49098.0,49098.0,49098.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 49,099 | 49,099 | 49,098 | 49,098 | 49,098 | 49099.0,49099,49098.0,49098.0,49098.0 |
| Fixed assets / Investment property | 3,350,431 | 4,070,000 | 2,301,677 | 2,475,000 | 2,475,000 | 3350431.0,4070000,2301677.0,2475000.0,2475000.0 |
| Current assets | 2,298,406 | 3,328,155 | 2,194,893 | 2,616,352 | 2,494,487 | 2298406.0,3328155,2194893.0,2616352.0,2494487.0 |
| Current assets / Debtors | 700,000 | 506 | 2,459 | 299 | 56,131 | 700000.0,506,2459.0,299.0,56131.0 |
| Current assets / Current asset investments / Investments in group undertakings | 49,099 | 49,099 | 49,098 | 49,098 | 49,098 | 49099.0,49099,49098.0,49098.0,49098.0 |
| Current assets / Cash at bank and on hand | 1,598,406 | 3,327,649 | 2,192,434 | 2,616,053 | 2,438,356 | 1598406.0,3327649,2192434.0,2616053.0,2438356.0 |
| Net current assets (liabilities) | 2,198,348 | 3,153,300 | 2,051,482 | 2,419,314 | 2,427,986 | 2198348.0,3153300,2051482.0,2419314.0,2427986.0 |
| Total assets less current liabilities | 5,597,878 | 7,272,399 | 6,277,257 | 6,954,772 | 7,062,444 | 5597878.0,7272399,6277257.0,6954772.0,7062444.0 |
| Provisions for liabilities, balance sheet subtotal | 156,255 | 52,231 | 64,882 | 105,271 | 105,342 | 156255.0,52231,64882.0,105271.0,105342.0 |
| Net assets (liabilities) | 5,441,623 | 7,220,168 | 6,212,375 | 6,849,501 | 6,957,102 | 5441623.0,7220168,6212375.0,6849501.0,6957102.0 |
| Equity / share capital and reserves | 5,441,623 | 7,220,168 | 6,212,375 | 6,849,501 | 6,957,102 | 5441623.0,7220168,6212375.0,6849501.0,6957102.0 |