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Cash

£1.8m

EUR 2,101,000

+16.3% highest in 3 filed years

Net assets

£8.7m

EUR 10,017,000

+396% highest in 3 filed years

Employees

45

+7.1% highest in 3 filed years

Profit before tax

£2.4m

EUR 2,741,000

+2,818.9% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £41,568,662£40,811,214£31,050,061 -23.9%
Operating profit £1,495,701£2,420,372£4,464,504 +84.5%
Profit before tax £290,107-£87,923£2,390,546 +2,818.9%
Net profit £4,521,845-£3,365,129£11,839,351 +451.8%
Cash £225,832£1,575,149£1,832,374 +16.3%
Total assets less current liabilities £25,885,521£15,642,004£30,738,706 +96.5%
Net assets £433,423-£2,951,228£8,736,264 +396%
Equity £433,423-£2,951,228£8,736,264 +396%
Average employees 244245 +7.1%
Wages £2,879,354£4,315,693£5,937,555 +37.6%
Directors' remuneration £0£0£0 —

Figures converted to GBP from EUR at 0.872 per EUR (Frankfurter spot rate) — hover any figure for the original. — 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 2023-12-312024-12-312025-12-31
Operating margin 3.6%5.9%14.4%
Net margin 10.9%-8.2%38.1%
Return on capital employed 5.8%15.5%14.5%
Gearing (liabilities / total assets) 99.5%103.3%91.8%
Current ratio 0.41x0.33x0.44x
Interest cover 1.24x0.96x2.04x

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 2 times since incorporation

  1. GM SPECIALITY VEHICLES UK LIMITED 2021-05-05 → present
  2. GLOBAL TOOLING SERVICE COMPANY EUROPE LIMITED 2006-12-21 → 2021-05-05
  3. GLOBAL TOOLING COMPANY EUROPE LIMITED 2006-05-26 → 2006-12-21

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis as; after making appropriate inquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. GM SPECIALITY VEHICLES UK LIMITED · parent
    1. GM Finance Co. Holdings LLC 40% · USA · Investment Company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 31 resigned

Name Role Appointed Born Nationality
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2023-11-01 — —
DE MESQUITA WILLISCH, Marina Director 2022-09-07 Jan 1979 Brazilian
DUNSTAN, Andrew James Director 2026-09-09 May 1967 British
KHARE, Vikas Director 2021-02-03 Jun 1971 British
Show 31 resigned officers
Name Role Appointed Resigned
NAGI, Rabiya Sultana Secretary 2006-05-26 2017-07-31
ABOGADO NOMINEES LIMITED Corporate Secretary 2017-07-31 2023-10-23
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2006-05-26 2006-05-26
BENJAMIN, Keith John Director 2006-05-26 2009-02-27
BORLAND, David Director 2013-09-18 2017-07-31
BOSMA, Thomas John Director 2010-01-28 2015-07-01
BOYCE, Kevin Patrick Director 2021-02-03 2024-05-03
BRANSTON, Giles Winthorpe Director 2009-04-16 2010-01-28
BRUGAL SERRAT, Pere Director 2024-12-17 2025-10-14
CRANE, Justin Director 2017-07-31 2018-06-04
DIERNAZ, Jean-Pierre Director 2024-12-17 2026-08-06
DIGIROLAMO, Enrico Peter Director 2008-10-01 2010-07-31
FREEBURG, Colleen Mcbrien Director 2017-07-31 2022-07-12
FULCHER, John Robert Director 2011-04-01 2015-10-01
GILSON, Andrew Robert Director 2013-03-15 2014-09-25
HAMMONDS, Timothy John Director 2013-03-15 2017-07-31
HIGHNAM, James Charles Director 2015-12-01 2017-07-31
HOPE, Peter Thomas Director 2014-09-25 2017-07-31
JASINKIEWICZ, Paul Director 2019-02-27 2020-12-15
KIBE, Alfred Kamanja Director 2015-09-29 2015-12-18
MAESTRI, Luca Director 2007-04-19 2008-10-01
MANGIARINO, Massimo Director 2017-07-31 2020-02-25
MELINE, David Walter Director 2006-06-06 2007-04-19
MERCHANT, Robert Stephen Director 2008-10-24 2009-09-29
MOLYNEUX, Richard John Director 2008-04-24 2011-04-30
PARFITT, Christopher William Director 2010-01-28 2013-06-30
PITTMAN, Jerome Thomas Director 2007-08-23 2008-10-24
SHEPHERD, Peter Edward Director 2006-12-18 2010-07-13
WARD, Keith Geoffrey Director 2006-06-06 2008-04-24
WINKLEY, Rich Jeffrey Director 2006-12-18 2007-06-01
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2006-05-26 2006-05-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
General Motors Europe Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-12-18 Active
General Motors Company Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-12-18

Filing timeline

Last 20 of 144 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-03 MA Memorandum articles
  • 2026-02-22 RESOLUTIONS Resolution
Date Type Category Description
2026-09-18 AA accounts Accounts with accounts type full
2026-09-17 AP01 officers Appoint person director company with name date PDF
2026-09-17 TM01 officers Termination director company with name termination date PDF
2026-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-05-12 CH01 officers Change person director company with change date PDF
2026-03-25 TM01 officers Termination director company with name termination date PDF
2026-03-12 CH04 officers Change corporate secretary company with change date PDF
2026-03-03 MA incorporation Memorandum articles
2026-02-22 RESOLUTIONS resolution Resolution
2025-09-29 AA accounts Accounts with accounts type full
2025-06-26 RP04AP01 officers Second filing of director appointment with name PDF
2025-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-15 AP01 officers Appoint person director company with name date
2025-01-15 AP01 officers Appoint person director company with name date PDF
2024-10-07 RP04SH01 capital Second filing capital allotment shares PDF
2024-09-17 AA accounts Accounts with accounts type full
2024-09-16 RP04SH01 capital Second filing capital allotment shares PDF
2024-07-17 TM01 officers Termination director company with name termination date PDF
2024-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-03 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page