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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-10 (in 9mo)

Last made up 2026-01-27

Watchouts

None on the register

Cash

£1K

USD 2,000

0% vs 2023

Net assets

£763K

USD 1,020,000

+1.4% vs 2023

Employees

Average over period

Profit before tax

£10K

USD 14,000

+115.7% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,495£2,243
Operating profit -£106,152-£32,892
Profit before tax -£66,532£10,466
Net profit -£65,037£10,466
Cash £1,495£1,495
Total assets less current liabilities £752,037£762,503
Net assets £752,037£762,503
Equity £752,037£762,503
Average employees
Wages
Directors' remuneration £24,017£33,285

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. 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

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 2023-12-312024-12-31
Return on capital employed -14.1%-4.3%
Gearing (liabilities / total assets) 12.7%7.9%
Current ratio 7.67x12.05x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. GEFM EDINBURGH I LIMITED 2012-03-01 → present
  2. DUNWILCO (1735) LIMITED 2012-01-27 → 2012-03-01

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte Ireland LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have performed a going concern assessment for a period of 12 months from the date of approval of these financial statements, also considering events reasonably foreseeable beyond this horizon, which indicates that, taking account of the inflationary impacts in the global economy, falling interest rates, increased energy costs, labour market shortages and the impact of the conflicts in Ukraine, Israel & Gaza, in light of the company's ability to access the group's cash pool facility if required, the company will have sufficient funds to meet its liabilities as they fall due for that period.”

Significant events

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

People

5 active · 18 resigned

Name Role Appointed Born Nationality
BHUTANI, Aman Director 2022-12-20 Feb 1982 Indian
CONCANNON, Colm Director 2022-12-20 Sep 1984 Irish
MCGAHERN, Claire Director 2023-12-06 Nov 1984 Irish
RICE, Caitriona Director 2022-12-20 Oct 1982 Irish
TOBIN, Anthony Director 2023-12-06 Nov 1971 Irish
Show 18 resigned officers
Name Role Appointed Resigned
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2012-01-27 2012-02-29
CANTILLON, Michael Frank Director 2012-02-29 2015-03-16
GLAVIN, Columba Director 2012-02-29 2018-03-30
GREEN, Robert Matthew Director 2015-03-09 2016-12-01
HOLMES, Robert Joseph Director 2018-03-06 2023-01-03
HOLMES, Robert Joseph Director 2018-01-12 2018-01-19
HURLEY, Emer Director 2018-03-06 2019-01-07
LANE, Tim Patrick Director 2016-10-20 2019-05-13
MCGAHERN, Claire Director 2019-06-12 2023-01-03
MULLIN, Fergal Director 2018-03-06 2023-01-03
MURPHY, Ian Director 2022-12-20 2023-12-05
POUNCH, Shane Director 2019-05-13 2023-01-03
POUNCH, Shane Director 2018-12-28 2019-05-13
ROSE, Kenneth Charles Director 2012-01-27 2012-02-29
TRACEY, Kieran Director 2017-03-15 2018-03-30
TRACEY, Kieran Director 2017-02-16 2017-03-02
D.W. COMPANY SERVICES LIMITED Corporate Director 2012-01-27 2012-02-29
D.W. DIRECTOR 1 LIMITED Corporate Director 2012-01-27 2012-02-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ge Healthcare Technologies Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-01-04 Active
General Electric Company Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-06-24 Ceased 2023-01-04
Ge Capital International Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-06-24

Filing timeline

Last 20 of 91 total filings

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

  • 2023-06-22 RESOLUTIONS Resolution
Date Type Category Description
2026-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-28 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2026-01-28 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2026-01-28 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2025-07-02 AA accounts Accounts with accounts type full
2025-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-06 AA accounts Accounts with accounts type full
2024-02-12 CS01 confirmation-statement Confirmation statement
2023-12-18 TM01 officers Termination director company with name termination date PDF
2023-12-18 AP01 officers Appoint person director company with name date PDF
2023-12-18 AP01 officers Appoint person director company with name date PDF
2023-09-15 AA accounts Accounts with accounts type full
2023-06-22 RESOLUTIONS resolution Resolution
2023-06-22 SH01 capital Capital allotment shares
2023-06-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-06-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 TM01 officers Termination director company with name termination date PDF
2023-01-04 TM01 officers Termination director company with name termination date PDF
2023-01-04 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page