GPMS CORPORATE SECRETARY LIMITED
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Cash
—
Latest balance sheet
Net assets
£1
Equity attributable
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-12-31
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £87,540 | £0 | — | |
| Operating profit | £0 | £0 | — | |
| Profit before tax | £0 | £0 | — | |
| Net profit | £0 | £0 | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £1 | £1 | — | |
| Net assets | — | — | — | |
| Equity | £1 | £1 | — | |
| Average employees | — | — | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 9 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 0.0% | — | |
| Net margin | 0.0% | — | |
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 1.00x | 1.00x |
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.
Audit & accounting basis
- Accounting basis
- other
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRYDEN, James Richard | Director | 2024-04-12 | Jan 1972 | British |
| MCKAY, Merrick | Director | 2024-04-12 | Sep 1967 | Australian,British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVITT, Paul Charles | Secretary | 2024-06-05 | 2026-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Patria Europe 1 (Gp) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-12 | Active |
Filing timeline
Last 13 of 13 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | AA | accounts | Accounts with accounts type full | |
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-10 | CH01 | officers | Change person director company with change date | |
| 2026-02-10 | CH01 | officers | Change person director company with change date | |
| 2025-11-20 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-21 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-05-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-12 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- 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.