GMSS HOLDINGS LIMITED
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Cash
£933
-81.7% vs 2024
Net assets
£67K
-0.8% lowest in 6 filed years
Employees
0
Average over period
Profit before tax
£499K
-0.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | -£161,228 | £56,727 | £1,083,466 | £1,485,350 | £499,820 | £499,443 | -0.1% | |
| Net profit | -£161,228 | £56,727 | £1,083,466 | £1,485,350 | £499,820 | £499,443 | -0.1% | |
| Cash | — | — | £0 | £5,270 | £5,090 | £933 | -81.7% | |
| Total assets less current liabilities | £828,701 | £585,350 | £568,816 | £247,641 | £67,461 | £66,904 | -0.8% | |
| Net assets | £458,701 | £405,350 | £388,816 | £67,641 | £67,461 | £66,904 | -0.8% | |
| Equity | £458,701 | £405,350 | £388,816 | £67,641 | £67,461 | £66,904 | -0.8% | |
| Average employees | 0 | 0 | 0 | 0 | 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. 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 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | 0.00x | 0.05x | 0.04x |
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 1 time since incorporation
- GMSS HOLDINGS LIMITED 2014-08-22 → present
- EXCHANGELAW (501) LIMITED 2014-05-28 → 2014-08-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Dains Audit (Scotland) Limited
- 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.”
Group structure
- GMSS HOLDINGS LIMITED · parent
- Ayrshire Aluminium Co. Limited 100%
- Scotia Double Glazing Limited 100%
Significant events
- “Subsequent to the year-end, the shareholding in the ultimate parent company GMSS Holdings (2) Limited was sold to an Employee Ownership Trust (EOT). As a consequence there is no ultimate controlling party.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BONE, Alastair Cameron | Director | 2021-07-14 | Jan 1981 | British |
| SMITH, Gavin Fleming | Director | 2014-05-28 | Nov 1966 | British |
| SMITH, Martin Alan | Director | 2014-05-28 | Jul 1974 | British |
| WOODS, Martin | Director | 2021-07-14 | Apr 1965 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLEN, John Douglas | Director | 2014-05-28 | 2015-10-16 |
| MCKNIGHT, Robert | Director | 2014-05-28 | 2021-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scotia Trustees Limited | Corporate entity | Significant influence | 2025-10-31 | Active |
| Gmss Holdings (2) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-21 | Active |
| Mr Gavin Fleming Smith | Individual | Significant influence | 2016-04-06 | Ceased 2025-10-31 |
| Mr Martin Alan Smith | Individual | Significant influence | 2016-04-06 | Ceased 2025-10-31 |
| Robert Mcknight | Individual | Significant influence | 2016-04-06 | Ceased 2021-05-21 |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2026-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-06-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-06-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-25 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-27 | AA | accounts | Accounts with accounts type full | |
| 2024-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-05 | AA | accounts | Accounts with accounts type full | |
| 2023-06-30 | AA | accounts | Accounts with accounts type full | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-12 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2022-06-30 | AA | accounts | Accounts with accounts type full | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-14 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2021-11-10 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2021-10-11 | SH02 | capital | Capital alter shares reconversion | |
| 2021-09-09 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2021-08-11 | SH02 | capital | Capital alter shares redemption statement of capital |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.