Annual accounts
Unaudited abridged accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
G.E.M. GROUP LIMITED
Active- 02270315Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 5, Welton Road, Wedgnock Industrial Estate, Warwick CV34 5PZ
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 05/01/2026View PDF (10 pages)
Unaudited abridged accounts made up to 2025-05-31
- 29/07/2025View PDF (4 pages)
Confirmation statement made on 2025-07-29 with updates
- 28/07/2025View PDF (1 pages)
Cessation of James Edward Manning as a person with significant control on 2025-07-22
- 28/07/2025View PDF (8 pages)
Registration of charge 022703150003, created on 2025-07-22
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 29/07/2026
- Last statement dated
- 31/05/2025
Financial performance
The latest figures G.E.M. GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£3.55M2025
12.99%vs 20242024: £3.15M
Total Assets
£4.88M2025
15.47%vs 20242024: £4.23M
Cash in Bank
£2.21M2025
0.36%vs 20242024: £2.20M
Total Liabilities
£112.80K2025
-7.67%vs 20242024: £122.17K
Employees
32025
-1vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 15.47% on 2024. See the full financial analysis for G.E.M. GROUP LIMITED.
The full financial record
Four ways through G.E.M. GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +7.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | -1 |
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 03/11/2014–22/07/2025 | 1 | |
| Director | 03/11/2014–22/07/2025 | 6 | |
| Director | 22/07/2025–Present | 14 | |
| Director | 03/11/2014–22/07/2025 | 2 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 22/07/2025–Present | 1 | |
| 06/04/2016–08/08/2023 | 1 | |
| 06/04/2016–Present | 1 | |
| 08/08/2023–Present | 0 | |
| 08/08/2023–22/07/2025 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 25 Since 24/10/1988
- Last 12 months
- 1 -9 vs the year before
- Most recent filing
- 05/01/2026 8 months ago
What changed in the last year
- Accounts filedLatest 05/01/2026
Filing timeline
- 05/01/2026View PDF (10 pages)
Unaudited abridged accounts made up to 2025-05-31
- 29/07/2025View PDF (4 pages)
Confirmation statement made on 2025-07-29 with updates
- 28/07/2025View PDF (1 pages)
Cessation of James Edward Manning as a person with significant control on 2025-07-22
- 28/07/2025View PDF (8 pages)
Registration of charge 022703150003, created on 2025-07-22
- 28/07/2025View PDF (2 pages)
Notification of Rotamec Holdings Limited as a person with significant control on 2025-07-22
- 22/07/2025View PDF (1 pages)
Termination of appointment of James Edward Manning as a director on 2025-07-22
- 22/07/2025View PDF (2 pages)
Appointment of Mr Simon James Brooks as a director on 2025-07-22
- 22/07/2025View PDF (1 pages)
Termination of appointment of Sheryl Victoria Stanton as a director on 2025-07-22
- 22/07/2025View PDF (1 pages)
Termination of appointment of Jonathan Andrew Manning as a director on 2025-07-22
- 07/11/2024View PDF (1 pages)
Satisfaction of charge 1 in full
- 07/11/2024View PDF (2 pages)
Satisfaction of charge 2 in full
- 10/09/2024View PDF (4 pages)
Confirmation statement made on 2024-08-31 with updates
Showing 12 of 25 filings
See when the next accounts and confirmation statement are due
Similar companies
1,371 UK companies are similar to G.E.M. GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of head offices) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Activities of head offices
- Company no.
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- Incorporated
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- Employees
- 4
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- Activity
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RITTLE LIMITED
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- Activity
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PI2 CONSULTANCY LTD
Active82 82 Grattan Road, Office 6 - Perkin House, Bradford BD1 2LU
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TLT INVESTMENTS LIMITED
Active165 Brook Street, Broughty Ferry, Dundee DD5 1DJ
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About G.E.M. GROUP LIMITED
A short description of the company, written from its Companies House record.
G.E.M. GROUP LIMITED is a private limited company registered in the United Kingdom, based in Unit 5, Welton Road, Wedgnock Industrial Estate, Warwick CV34 5PZ. Companies House classifies its business as Activities of head offices. It has been on the register for 38 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £3.55M and 3 employees.
G.E.M. GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does G.E.M. GROUP LIMITED do?
Companies House records G.E.M. GROUP LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is G.E.M. GROUP LIMITED still active?
G.E.M. GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 22/06/1988.
What are G.E.M. GROUP LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £3.55M, total assets of £4.88M, cash in bank of £2.21M and total liabilities of £112.80K.
When did G.E.M. GROUP LIMITED last file with Companies House?
The most recent document on the record is dated 05/01/2026: Unaudited abridged accounts made up to 2025-05-31, 8 months ago.
When are G.E.M. GROUP LIMITED's next filings due?
On the current registry record, accounts are due by 28/02/2027.
Who runs G.E.M. GROUP LIMITED?
Companies House lists 4 officers (1 currently in post) and 5 people with significant control (3 current).