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Ssm Investments Ltd

04822315

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Broughton Hall, Threapwood, Malpas, SY14 7AN
Incorporated 05/07/2003

Previously known as

Gap Personnel Franchises Limited · until 29/05/2015
Gjvm Limited · until 11/05/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

70229
Management consultancy activities

Officers

Mrs Rebecca Claire Dewhurst Ba Hons

secretary · Since 31/12/2007

BRITISH · GBR · Age 57

Also on 23 other boards

Mr Gary Peter Dewhurst

director · Since 30/05/2008

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 21 other boards

Mrs Rebecca Claire Dewhurst Ba Hons

director · Since 29/12/2009

DIRECTOR

BRITISH · GBR · Age 57

Also on 23 other boards

Rebecca Claire Dewhurst

secretary · Since 31/12/2007

British

Gary Peter Dewhurst

director · Since 30/05/2008

British · United Kingdom · Age 63

Rebecca Claire Dewhurst

director · Since 29/12/2009

British · Gbr · Age 57

Former

Sarah Sian Herbert

secretary · Resigned 15/07/2003

Simon Christopher Herbert

director · Resigned 15/07/2003

Simon Christopher Herbert

secretary · Resigned 25/05/2004

Rebecca Claire Hopkins

secretary · Resigned 27/01/2006

Gary Peter Dewhurst

director · Resigned 04/04/2006

Simon Christopher Herbert

director · Resigned 10/05/2006

Adrian Mark Gough

director · Resigned 20/11/2007

Simon Christopher Herbert

secretary · Resigned 31/12/2007

Jason Alan Fox

director · Resigned 31/07/2008

Catherine Ann Bateman

director · Resigned 12/10/2015

Victoria Anne Roycroft

director · Resigned 08/04/2024

Persons with Significant Control

Mr Gary Peter Dewhurst

75–100% shares

British · United Kingdom · Age 63

Broughton House, Threapwood, Malpas, SY14 7AN

Notified 30/06/2016

Charges1 outstanding

charge
outstanding

GARY DEWHURST, REBECCA DEWHURST AND ROBERT GRAHAM TRUSTEES LIMITED AS TRUSTEES FOR THE TIMEBEIN

Created 03/01/2007Registered 05/01/2007

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Broughton Hall
2026-06-17

BROUGHTON HALL

post townMalpas
2026-06-17

MALPAS

officer appointedDEWHURST, Rebecca Claire
2026-06-17
officer appointedDEWHURST, Gary Peter
2026-06-17
officer appointedDEWHURST, Rebecca Claire
2026-06-17

CompanyRankvs 86604+ SIC 70229 peers
43

Financial strength39th percentile among SIC peers · 10/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£120

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

-£896k

Working capital

Current Assets

£36k

Current Liabilities

£932k

Debtors

£36k

2avg. employees

Balance Sheet

Assets less current liabilities-£896k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.04
20240.04
20230.04
20220.07
20210.08
20200.10
20190.11
20180.43

Derived from filed accounts. Not audited figures.