GM HOLDINGS U.K. NO. 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
None on the register
Cash
£28K
-81% vs 2023
Net assets
£20M
-9.3% vs 2023
Employees
0
Average over period
Profit before tax
£18K
-80.4% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£768,000 | -£821,000 | |
| Profit before tax | £92,000 | £18,000 | |
| Net profit | £60,000 | £13,000 | |
| Cash | £147,000 | £28,000 | |
| Total assets less current liabilities | £5,983,000 | £6,693,000 | |
| Net assets | £21,631,000 | £19,620,000 | |
| Equity | £21,631,000 | £19,620,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-81%
£147,000 £28,000
-
Net assets
-9.3%
£21,631,000 £19,620,000
-
Employees
—
Not reported
-
Operating profit
-6.9%
-£768,000 -£821,000
-
Profit before tax
-80.4%
£92,000 £18,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -12.8% | -12.3% | |
| Current ratio | 1.30x | 1.30x | |
| Interest cover | -0.43x | -0.40x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on facts mentioned above, the Directors believe that the Company has adequate resources to meet its obligations as they fall due and to continue to operate as a going concern until 31 May 2026. Therefore, it is appropriate to prepare the accounts on a going concern basis.”
Significant events
- “GM (VACPF) Pension Fund, a pension plan sponsored by General Motors Europe Limited (GMEL), transferred assets worth £1.4 million to the Millbrook Pension Plan in May 2023. This amounted to a distribution from GMEL to the Company and was cleared in June 2024 when the Company transferred £1.4 million to GMEL.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2023-11-01 | — | — |
| BECK, Andrew Gunn | Director | 2025-01-01 | Jun 1985 | American |
| KHARE, Vikas | Director | 2017-07-31 | Jun 1971 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAGI, Rabiya | Secretary | 2011-03-11 | 2017-07-31 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2017-07-31 | 2023-10-23 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2011-03-02 | 2011-03-11 |
| ALDRED, Duncan Neil | Director | 2011-03-11 | 2014-05-09 |
| BORLAND, David | Director | 2013-07-08 | 2017-07-31 |
| CUMMINGS, David Michael | Director | 2024-06-13 | 2024-10-23 |
| FULCHER, John Robert | Director | 2012-03-15 | 2015-10-01 |
| GILSON, Andrew Robert | Director | 2012-08-16 | 2014-09-25 |
| HAMMONDS, Timothy John | Director | 2013-07-08 | 2017-07-31 |
| HARVEY, Rory Vincent | Director | 2015-09-23 | 2017-07-31 |
| HIGHNAM, James Charles | Director | 2015-12-01 | 2017-07-31 |
| HOPE, Peter Thomas | Director | 2014-09-25 | 2017-07-31 |
| KIBE, Alfred Kamanja | Director | 2015-09-29 | 2015-12-18 |
| MILLWARD, Philip | Director | 2012-08-16 | 2015-06-30 |
| PARFITT, Christopher William | Director | 2011-03-11 | 2013-06-30 |
| PRATT-MASSEY, Leanne Charlotte | Director | 2013-07-08 | 2017-07-31 |
| THEXTON, Christopher | Director | 2015-06-15 | 2021-11-01 |
| TOZER, Timothy David | Director | 2014-02-25 | 2015-09-22 |
| ULLATHORNE, Sarah Louise Mei-Yee | Director | 2011-03-02 | 2011-03-11 |
| VELLO, Gustavo Quintaes | Director | 2021-11-01 | 2024-06-13 |
| TRUSEC LIMITED | Corporate Nominee Director | 2011-03-02 | 2011-03-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| General Motors Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-02-23 | CH01 | officers | Change person director company with change date | |
| 2026-01-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-23 | CH01 | officers | Change person director company with change date | |
| 2024-02-19 | CH01 | officers | Change person director company with change date | |
| 2023-11-01 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-11-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-15 | AA | accounts | Accounts with accounts type full | |
| 2023-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.