GDM BUILDING CONSULTANTS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2027-04-11 (in 11mo)
Last made up 2026-03-28
Watchouts
None on the register
Cash
£325K
Latest balance sheet
Net assets
£3M
Equity attributable
Employees
48
Average over period
Profit before tax
-£249K
Period ending 2024-06-30
Name history
Renamed 1 time since incorporation
- GDM BUILDING CONSULTANTS LTD 2023-03-25 → present
- INDUSTRY HOLDING LTD 2022-09-08 → 2023-03-25
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-29 | 2024-06-30 |
|---|---|---|---|
| Turnover | — | £6,600,533 | |
| Operating profit | — | -£2,039 | |
| Profit before tax | — | -£248,644 | |
| Net profit | — | -£351,127 | |
| Cash | — | £324,824 | |
| Total assets less current liabilities | £1 | £3,435,944 | |
| Net assets | £1 | £3,432,030 | |
| Equity | £1 | £3,432,030 | |
| Average employees | — | 48 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-29 | 2024-06-30 |
|---|---|---|---|
| Operating margin | — | -0.0% | |
| Net margin | — | -5.3% | |
| Return on capital employed | — | -0.1% | |
| Current ratio | — | 1.31x | |
| Interest cover | — | -0.01x |
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
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of this detailed assessment, including the various scenarios and mitigating actions available to the group, and with reference to its balance sheet and existing committed facilities, whilst acknowledging the inherent uncertainty of the current economic outlook, the Board has concluded that the company is able to meet its obligations when they fall due for a period of at least 12 months from the date of this report. The directors have written confirmation from the directors of Keysource Group Holdings Limited that they will continue to support the company and provide adequate financial resources to the company for a period of not less than 12 months from the date of approval of these financial statements. For these reasons, the company continues to adopt the going concern basis for preparing the financial statements.”
Significant events
- “On 30 June 2023, the company acquired the trade and majority of assets of GDM Partnership Building Services Consultants Limited.”
- “On 7 February 2024, Keysource Group Limited acquired the entire share capital of the company.”
- “On 24 January 2025, an agreement was made for the entire issued share capital of this company's ultimate parent undertaking, Keysource Group Holdings Limited, to be acquired by Salute Mission Critical Advisory UK Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOYLE, Chris | Director | 2023-07-01 | Oct 1968 | British |
| HEALY, Jonathan William | Director | 2025-04-09 | Aug 1984 | British |
| JACKMAN, Steven Harold | Director | 2025-04-09 | Jul 1966 | American |
| MOSEBY, David | Director | 2023-07-01 | Mar 1962 | British |
| PHILPNERI, Clarence Sanjay | Director | 2025-04-09 | Jul 1970 | American,British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAPER, Gary Edward | Director | 2023-05-05 | 2025-04-09 |
| LYONS, Stuart David Sung-Chul | Director | 2023-03-24 | 2023-05-01 |
| SCOTT, Craig | Director | 2023-07-01 | 2024-08-29 |
| THOMSON, Simon Patrick | Director | 2024-02-07 | 2025-12-24 |
| THORNTON, Nuala Martine | Director | 2022-09-08 | 2023-03-24 |
| WHATLING, Stephen Robert | Director | 2024-02-07 | 2025-12-19 |
| GDM GROUP HOLDINGS LIMITED | Corporate Director | 2023-03-24 | 2024-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Salute Mission Critical Europe Group Limited | Corporate entity | Shares 75–100%, Appoints directors | 2024-02-07 | Active |
| Gdm Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-24 | Ceased 2024-02-07 |
| Mrs Nuala Martine Thornton | Individual | Significant influence | 2022-09-08 | Ceased 2023-03-24 |
| Cfs Secretaries Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-08 | Ceased 2023-03-24 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-27 | AA01 | accounts | Change account reference date company current extended | |
| 2025-06-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2025-03-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-12 | AA | accounts | Accounts with accounts type dormant | |
| 2024-04-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-28 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-29