Gm8 Group started in year 2002 as Private Limited Company with registration number 04414980. The Gm8 Group company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9LT. Since 2018-06-11 Gm8 Group Ltd is no longer carrying the name Gutter Mate.
At the moment there are 2 directors in the the company, namely Mark R. and Haydon R.. In addition one secretary - Mark R. - is with the firm. At the moment there is one former director listed by the company - Colin S., who left the company on 9 March 2006. In addition, the company lists several former secretaries whose names might be found in the box below.
| Office Address | Lynton House |
| Office Address2 | 7-12,tavistock Square |
| Town | London |
| Post code | WC1H 9LT |
| Country of origin | United Kingdom |
| Registration Number | 04414980 |
| Date of Incorporation | Thu, 11th Apr 2002 |
| Industry | Other manufacturing n.e.c. |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Secretary
Appointed: 12 August 2013
Position: Director
Appointed: 30 September 2011
Position: Director
Appointed: 11 April 2002
The list of PSCs who own or have control over the company includes 6 names. As we established, there is Haymar Group Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sarah R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Haymar Group Ltd
Lynton House 7-12,Tavistock Square, London, WC1H 9LT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11122433 |
| Notified on | 3 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah R.
| Notified on | 4 March 2022 |
| Ceased on | 3 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark R.
| Notified on | 4 March 2022 |
| Ceased on | 3 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Haydon R.
| Notified on | 6 April 2016 |
| Ceased on | 3 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Haymar Group Ltd
Lynton House 7-12 Tavistock Square, London, Hertfordshire, WC1H 9LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Registry |
| Registration number | 11122433 |
| Notified on | 1 January 2019 |
| Ceased on | 1 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Haydon R.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2019 |
| Nature of control: |
75,01-100% shares |
| Gutter Mate | June 11, 2018 |
| Drainpipe | November 1, 2011 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | -34 696 | -14 825 | -6 220 | 350 | -381 | -103 230 | |||||
| Balance Sheet | |||||||||||
| Cash Bank In Hand | 24 000 | 30 811 | 8 378 | 11 129 | 95 766 | 112 628 | |||||
| Cash Bank On Hand | 112 628 | 294 965 | 184 843 | 79 013 | 2 595 | 82 136 | |||||
| Current Assets | 36 584 | 43 773 | 36 668 | 45 687 | 120 101 | 194 616 | 443 677 | 312 737 | 214 568 | 121 311 | 226 529 |
| Debtors | 3 896 | 10 606 | 3 156 | 9 907 | 10 166 | 31 959 | 56 301 | 21 790 | 25 657 | 24 091 | 45 465 |
| Intangible Fixed Assets | 15 956 | ||||||||||
| Net Assets Liabilities | -103 230 | -42 161 | -126 978 | -203 448 | -205 280 | -244 638 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -14 825 | -6 220 | 350 | -381 | -103 230 | ||||||
| Other Debtors | 5 352 | 1 816 | 2 059 | 5 442 | |||||||
| Property Plant Equipment | 240 367 | 945 913 | 927 386 | 913 262 | 1 017 418 | 1 004 180 | |||||
| Stocks Inventory | 8 688 | 2 356 | 25 134 | 24 651 | 14 169 | 50 029 | |||||
| Tangible Fixed Assets | 8 880 | 7 104 | 190 760 | 240 367 | |||||||
| Total Inventories | 50 029 | 92 411 | 106 104 | 109 898 | 94 625 | 98 928 | |||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Profit Loss Account Reserve | -34 697 | -14 826 | -6 221 | 349 | -382 | -103 231 | |||||
| Shareholder Funds | -34 696 | -14 825 | -6 220 | 350 | -381 | -103 230 | |||||
| Other | |||||||||||
| Accrued Liabilities | 4 202 | 4 300 | 2 800 | 2 800 | 4 500 | 17 950 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 2 942 | 5 885 | 7 847 | 9 222 | 12 169 | 40 137 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 27 737 | 50 337 | 68 864 | 98 488 | 130 620 | 165 200 | |||||
| Average Number Employees During Period | 6 | 7 | 9 | 11 | 13 | ||||||
| Bank Borrowings Overdrafts | 15 899 | 15 693 | 442 447 | 427 112 | 413 865 | ||||||
| Creditors | 424 251 | 1 213 226 | 1 205 022 | 1 143 615 | 1 122 898 | 1 227 956 | |||||
| Creditors Due After One Year | 246 203 | 424 251 | |||||||||
| Creditors Due Within One Year | 71 280 | 58 598 | 49 992 | 51 020 | 63 902 | 114 914 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 7 554 | ||||||||||
| Disposals Property Plant Equipment | 188 854 | ||||||||||
| Finance Lease Liabilities Present Value Total | 3 500 | 500 | 500 | ||||||||
| Fixed Assets | 190 760 | 256 323 | 958 926 | 938 437 | 922 938 | 1 031 281 | 1 065 898 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 2 943 | 1 962 | 1 375 | 2 947 | 27 968 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 30 154 | 18 527 | 29 624 | 32 132 | 34 580 | ||||||
| Intangible Assets | 15 956 | 13 013 | 11 051 | 9 676 | 13 863 | 61 718 | |||||
| Intangible Assets Gross Cost | 18 898 | 18 898 | 18 898 | 18 898 | 26 032 | 101 855 | |||||
| Intangible Fixed Assets Additions | 18 898 | ||||||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 2 942 | ||||||||||
| Intangible Fixed Assets Amortisation Charged In Period | 2 942 | ||||||||||
| Intangible Fixed Assets Cost Or Valuation | 18 898 | ||||||||||
| Net Current Assets Liabilities | -34 696 | -14 825 | -13 324 | -5 333 | 56 199 | 79 702 | 221 590 | 147 798 | 25 811 | -105 081 | -73 678 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||||||
| Other Creditors | 424 251 | 667 232 | 666 898 | 619 898 | 617 516 | 738 950 | |||||
| Other Taxation Social Security Payable | 1 534 | 2 233 | 2 190 | 3 490 | 4 650 | 29 789 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||||
| Prepayments Accrued Income | 7 416 | 25 512 | 9 654 | 7 461 | 8 193 | 8 515 | |||||
| Property Plant Equipment Gross Cost | 268 104 | 996 250 | 996 250 | 1 011 750 | 1 148 038 | 1 169 380 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 15 004 | 9 451 | 8 191 | 8 582 | 8 582 | 8 902 | |||||
| Provisions For Liabilities Charges | 1 776 | 1 421 | 1 137 | 15 004 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Tangible Fixed Assets Additions | 11 100 | 188 854 | 68 150 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 11 100 | 11 100 | 199 954 | 268 104 | |||||||
| Tangible Fixed Assets Depreciation | 2 220 | 3 996 | 9 194 | 27 737 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 220 | 1 776 | 5 198 | 18 543 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 917 000 | 15 500 | 11 288 | 21 342 | |||||||
| Total Assets Less Current Liabilities | -34 696 | -14 825 | -4 444 | 1 771 | 246 959 | 336 025 | 1 180 516 | 1 086 235 | 948 749 | 926 200 | 992 220 |
| Trade Creditors Trade Payables | 60 589 | 89 672 | 47 090 | 68 656 | 86 223 | 128 093 | |||||
| Trade Debtors Trade Receivables | 19 191 | 30 789 | 12 136 | 16 380 | 13 839 | 31 508 | |||||
| Total Additions Including From Business Combinations Intangible Assets | 7 134 | 75 823 | |||||||||
| Total Increase Decrease From Revaluations Property Plant Equipment | 125 000 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 9th, August 2023 |
accounts | Free Download (13 pages) |
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