G.E.M. GROUP LIMITED

Key Data

Status

Active

Company No.

02270315

Incorporation date

22/06/1988

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1988)

05/01/2026

Unaudited abridged accounts made up to 2025-05-31

View PDF (10 pages)

29/07/2025

Confirmation statement made on 2025-07-29 with updates

View PDF (4 pages)

28/07/2025

Notification of Rotamec Holdings Limited as a person with significant control on 2025-07-22

View PDF (2 pages)

28/07/2025

Cessation of James Edward Manning as a person with significant control on 2025-07-22

View PDF (1 pages)

28/07/2025

Registration of charge 022703150003, created on 2025-07-22

View PDF (8 pages)

22/07/2025

Appointment of Mr Simon James Brooks as a director on 2025-07-22

View PDF (2 pages)

22/07/2025

Termination of appointment of Sheryl Victoria Stanton as a director on 2025-07-22

View PDF (1 pages)

22/07/2025

Termination of appointment of Jonathan Andrew Manning as a director on 2025-07-22

View PDF (1 pages)

22/07/2025

Termination of appointment of James Edward Manning as a director on 2025-07-22

View PDF (1 pages)

07/11/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

07/11/2024

Satisfaction of charge 2 in full

View PDF (2 pages)

10/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (4 pages)

02/08/2024

Unaudited abridged accounts made up to 2024-05-31

View PDF (11 pages)

17/06/2024

Memorandum and Articles of Association

View PDF (37 pages)

17/06/2024

Resolutions

View PDF (1 pages)

09/11/2023

Unaudited abridged accounts made up to 2023-05-31

View PDF (10 pages)

10/10/2023

Change of details for Mr James Edward Manning as a person with significant control on 2023-08-31

View PDF (2 pages)

10/10/2023

Director's details changed for Mr James Edward Manning on 2023-08-31

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (5 pages)

09/10/2023

Cessation of Geoffrey Manning as a person with significant control on 2023-08-08

View PDF (1 pages)

09/10/2023

Notification of James Edward Manning as a person with significant control on 2023-08-08

View PDF (2 pages)

07/09/2023

Termination of appointment of Geoffrey Manning as a director on 2023-08-08

View PDF (1 pages)

17/11/2022

Unaudited abridged accounts made up to 2022-05-31

View PDF (10 pages)

31/05/1990

Return made up to 31/08/89; full list of members

View PDF (4 pages)

24/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

29/07/2026

Last change occurred

31/05/2025

Accounts

Unaudited abridged

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
2.08M
-
0.00
966.83K
-

2022
4
2.85M
-
0.00
1.25M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Manning, James Edward	Director	03/11/2014 - 22/07/2025	6
Brooks, Simon James	Director	22/07/2025 - Present	14
Stanton, Sheryl Victoria	Director	03/11/2014 - 22/07/2025	1
Manning, Jonathan Andrew	Director	03/11/2014 - 22/07/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

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Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About G.E.M. GROUP LIMITED

G.E.M. GROUP LIMITED is an(a) Active company incorporated on 22/06/1988 with the registered office located at Unit 5, Welton Road, Wedgnock Industrial Estate, Warwick CV34 5PZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G.E.M. GROUP LIMITED?

G.E.M. GROUP LIMITED is currently Active. It was registered on 22/06/1988 .

Where is G.E.M. GROUP LIMITED located?

G.E.M. GROUP LIMITED is registered at Unit 5, Welton Road, Wedgnock Industrial Estate, Warwick CV34 5PZ.

What does G.E.M. GROUP LIMITED do?

G.E.M. GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for G.E.M. GROUP LIMITED?

The latest filing was on 05/01/2026: Unaudited abridged accounts made up to 2025-05-31.