GMI GROUP HOLDINGS LIMITED Credit Check Report

Company Overview

Gmi Group Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 22 December 2008, so this is a well established company. Gmi Group Holdings Limited has been in business for 17 years and 3 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Inchinnan Business Park, Inchinnan Business Park, Renfrew, PA4 9RG

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Companies House Data

Company Name	GMI GROUP HOLDINGS LIMITED
Company Number	SC352822
Registered Office Address	Inchinnan Business Park
	Inchinnan Business Park
	PA4 9RG
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	22/12/2008
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	19/01/2017
Returns Last Made Up Date	22/12/2015

Directors & Members

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	Anton Alphonsus - Director (British, 70 years old, born January 1956) Appointed 10 November 2015, Resigned 10 March 2017	Resigned
	Mark Ayre - Director (British, 63 years old, born October 1963) Appointed 31 August 2017, Resigned 04 October 2017	Resigned
	Paul Benny - Director (British, 63 years old, born April 1963) Appointed 27 February 2015, Resigned 30 October 2015	Resigned
	George Bobb Iii - Director (American, 52 years old, born August 1974) Appointed 22 May 2025	Active
	Andrew Bowie - Director (British, 60 years old, born September 1966) Appointed 10 November 2015, Resigned 31 August 2017	Resigned
	Stephen Devita - Director (American, 62 years old, born April 1964) Appointed 01 August 2019, Resigned 12 November 2021	Resigned
	Jesse Feldman - Director (Usa, 49 years old, born March 1977) Appointed 29 July 2011, Resigned 27 February 2015	Resigned
	David Hunter - Director (British, 64 years old, born January 1962) Appointed 27 February 2015, Resigned 30 June 2022	Resigned
	David Hunter - Director (British, 64 years old, born January 1962) Appointed 22 December 2008, Resigned 29 July 2011	Resigned
	Barry Lerner - Director (American, 59 years old, born March 1967) Appointed 27 February 2015, Resigned 28 November 2018	Resigned
	Susan Main - Director (American, 68 years old, born November 1958) Appointed 01 August 2019, Resigned 01 December 2023	Resigned
	Adam Markin - Director (British, 60 years old, born February 1966) Appointed 29 July 2011, Resigned 27 February 2015	Resigned
	George McGregor - Director (British, 74 years old, born February 1952) Appointed 22 December 2008, Resigned 29 July 2011	Resigned
	Martin Rennie - Director (British, 56 years old, born December 1970) Appointed 22 December 2008, Resigned 29 July 2011	Resigned
	Mark Robinson - Director (English, 74 years old, born May 1952) Appointed 22 December 2008, Resigned 19 February 2010	Resigned
	Edwin Roks - Director (Dutch, 62 years old, born July 1964) Appointed 01 December 2023, Resigned 28 April 2025	Resigned
	Peter Schieser - Director (German, 59 years old, born April 1967) Appointed 27 February 2015, Resigned 04 October 2017	Resigned
	Nicholas Wargent - Director (British, 53 years old, born October 1973) Appointed 01 August 2019	Active

Secretaries

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	David Hunter - Secretary (British) Appointed 22 December 2008, Resigned 29 July 2011	Resigned
	Peter Schieser - Secretary Appointed 27 February 2015, Resigned 04 October 2017	Resigned
	Nicholas Wargent - Secretary Appointed 01 August 2019	Active

Other Company Directorships

George Bobb Iii
No companies found

Nicholas Wargent
9 THE WALDRONS RESIDENTS LIMITED
E2V LIMITED
EEV LIMITED
GAS PERFORMANCE TESTING SERVICES LTD
INTELEK LIMITED
INTELEK PROPERTIES LIMITED
K&L GATES LLP
LIGHTSOURCE HOLDCO LIMITED
QIOPTIQ LIMITED
RHOMBI HOLDINGS LIMITED
TELEDYNE BOWTECH LIMITED
TELEDYNE C.M.L. GROUP LIMITED
TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED
TELEDYNE E2V LIMITED
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED
TELEDYNE LABTECH LIMITED
TELEDYNE LIMITED
TELEDYNE PARADISE DATACOM LIMITED
TELEDYNE RESON UK LIMITED
TELEDYNE S G BROWN LIMITED
TELEDYNE SCIENTIFIC IMAGING LIMITED
TELEDYNE TSS LIMITED
TELEDYNE UK LIMITED
TELEDYNE VALEPORT (HOLDINGS) LIMITED
TELEDYNE VALEPORT DEVELOPMENTS LIMITED
TELEDYNE VALEPORT HOLDINGS 2019 LIMITED
TELEDYNE VALEPORT LIMITED
TELEDYNE VALEPORT MAINLAND DEVELOPMENTS LIMITED
TELEDYNE VALEPORT WATER LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around PA4 9RG

	IST INSTRUMENT (UK) LIMITED Block 2 Inchinnan Business Park, Renfrew, Strathclyde, PA4 9RG
	TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED INCHINNAN BUSINESS PARK, RENFREW, PA4 9RG
	3M TOUCH SYSTEMS UK LIMITED Atria One, 144 Morrison Street, Edinburgh, PA4 9RG
	GAS PERFORMANCE TESTING SERVICES LTD INCHINNAN BUSINESS PARK BROWNSFIELD AVENUE, INCHINNAN, RENFREW, PA4 9RG

Document Filings

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