GEMCO UK LIMITED
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Cash
£11K
-49.6% vs 2023
Net assets
£5.5M
-34.5% vs 2023
Employees
203
-1.5% vs 2023
Profit before tax
£1.7M
+97.1% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £14,397,457 | £30,015,711 | £33,295,399 | +10.9% | |
| Operating profit | £413,170 | £1,037,707 | £1,849,041 | +78.2% | |
| Profit before tax | £420,556 | £848,403 | £1,672,428 | +97.1% | |
| Net profit | £339,632 | £656,173 | £1,232,287 | +87.8% | |
| Cash | £5,401 | £22,262 | £11,215 | -49.6% | |
| Total assets less current liabilities | £5,322,020 | £8,742,002 | £5,710,035 | -34.7% | |
| Net assets | £4,499,026 | £8,423,170 | £5,519,442 | -34.5% | |
| Equity | £4,499,026 | £8,423,170 | £5,519,442 | -34.5% | |
| Average employees | 130 | 206 | 203 | -1.5% | |
| Wages | £5,642,455 | £6,783,828 | £7,263,052 | +7.1% | |
| Directors' remuneration | £0 | £143,783 | £129,999 | -9.6% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | 2.9% | 3.5% | 5.6% | |
| Net margin | 2.4% | 2.2% | 3.7% | |
| Return on capital employed | 7.8% | 11.9% | 32.4% | |
| Current ratio | — | 1.96x | 1.36x | |
| Interest cover | 7.02x | 3.97x | 5.59x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 5 times since incorporation
- GEMCO UK LIMITED 2021-10-26 → present
- GEMCO SERVICE LIMITED 2010-06-16 → 2021-10-26
- MSI (MAINTENANCE, SERVICE, INSTALLATION) LIMITED 2003-09-16 → 2010-06-16
- GEMCO TRANSERVICE LIMITED 2002-12-09 → 2003-09-16
- TRANSERVICE LIMITED 1998-04-29 → 2002-12-09
- BROOMCO (1478) LIMITED 1998-02-20 → 1998-04-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that it is appropriate to prepare the financial statements on a going concern basis.”
Group structure
- GEMCO UK LIMITED · parent
- Tecalemit Workshop Equipment Ltd 100%
Significant events
- “In the year Gemco also set up a fully owned subsidiary, Tecalemit Workshop Equipment Ltd, which in turn acquired the trade and assets of a competitor. This acquisition gave Gemco access to the Tecalemit brand name, a long established and well respected name in the industry.”
- “In 2025 the business and trade of the subsidiary, Tecalemit Workshop Equipment Ltd, will be transferred to Gemco. Aligning the two businesses will provide synergies and efficiencies that will benefit both the company and the customers of both businesses.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEWIS, Graham | Secretary | 2022-10-03 | — | — |
| BERGAMINI, Michele | Director | 2025-12-17 | Feb 1973 | Italian |
| MORRALL, Wayne | Director | 2023-07-03 | Mar 1970 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTON, Clive Stuart | Secretary | 2008-07-01 | 2013-07-12 |
| DUCKWORTH, Simon Charles | Secretary | 1998-03-25 | 1999-03-19 |
| ELWIN, Hazel Denise | Secretary | 2004-12-14 | 2008-07-01 |
| KINLEY, Alex | Secretary | 2018-04-01 | 2022-10-03 |
| MATTINSON, Neil | Secretary | 1999-03-19 | 2003-08-04 |
| SAVANI, Vimal Kumar | Secretary | 2013-07-12 | 2018-03-31 |
| SMITH, Philipa Jane | Secretary | 2003-08-04 | 2004-12-15 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-02-20 | 1998-03-25 |
| BAXTER, Alan John | Director | 1998-03-25 | 1999-03-19 |
| BJERG, Troels | Director | 2007-01-01 | 2008-10-29 |
| DUCKWORTH, Simon Charles | Director | 1998-11-20 | 1999-03-19 |
| IACCHETTI, Andrea | Director | 2019-05-01 | 2023-07-03 |
| KAES, Philip Ghislaine Charles | Director | 2000-05-24 | 2000-10-17 |
| KIDD, Brian Addison | Director | 2007-05-01 | 2010-01-18 |
| KREMER, Dietmar | Director | 1999-01-04 | 2000-10-17 |
| LANGEVIN, David | Director | 1998-12-07 | 2000-05-24 |
| LAWRENCE, Peter Charles | Director | 2000-10-17 | 2001-04-04 |
| LETH, Kenneth | Director | 2002-09-12 | 2008-06-02 |
| MADSEN, Soren Leon Dyoe | Director | 2015-09-03 | 2019-09-30 |
| MATTINSON, Neil | Director | 1998-12-07 | 2003-08-04 |
| MCKENNA, Terrence Patrick | Director | 1998-12-07 | 2000-08-31 |
| NEILSEN, Leif | Director | 2008-11-07 | 2016-10-04 |
| NIELSEN, Leif Dyoe | Director | 2002-09-12 | 2007-01-18 |
| REDMAN, Steven | Director | 2003-06-25 | 2006-11-30 |
| RUTH , JR, John G | Director | 2000-05-24 | 2000-10-17 |
| SMITH, Jonathan Francis | Director | 2000-10-17 | 2001-04-04 |
| SMITH, Terence | Director | 1998-03-25 | 1998-11-20 |
| SPIRITELLI, Claudio | Director | 2019-09-30 | 2025-12-17 |
| THOMAS, Wayne | Director | 2010-01-18 | 2019-04-25 |
| TOLAND, Peter, Mrp | Director | 1998-12-07 | 2003-05-19 |
| WILSON, Paul | Director | 2007-05-01 | 2008-05-01 |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 1998-02-20 | 1998-03-25 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-02-20 | 1998-03-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nexion S.P.A | Corporate entity | Shares 75–100% (as firm), Voting 75–100% (as firm), Appoints directors (as firm) | 2021-05-31 | Ceased 2021-05-31 |
| Nexion Northern Europe A/S | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-31 | Active |
| Gemco Corporate Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-05-31 |
Filing timeline
Last 20 of 180 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-10-26 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2024-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-09-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-11 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-12-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-11-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-10-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-18 | AA | accounts | Accounts with accounts type full | |
| 2021-10-26 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.