SSM Investments Ltd
- Company number
- 04822315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2003
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Gjvm Limited (until 11 May 2005)
- Gap Personnel Franchises Limited (until 29 May 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERBERT, Simon Christopher | Director | 5 Jul 2003 | 15 Jul 2003 |
| HERBERT, Sarah Sian | Secretary | 5 Jul 2003 | 15 Jul 2003 |
| HERBERT, Simon Christopher | Secretary | 15 Jul 2003 | 25 May 2004 |
| HOPKINS, Rebecca Claire | Secretary | 25 May 2004 | 27 Jan 2006 |
| DEWHURST, Gary Peter | Director | 5 Jul 2003 | 4 Apr 2006 |
| HERBERT, Simon Christopher | Director | 1 Mar 2006 | 10 May 2006 |
| GOUGH, Adrian Mark | Director | 26 Apr 2007 | 20 Nov 2007 |
| HERBERT, Simon Christopher | Secretary | 27 Jan 2006 | 31 Dec 2007 |
| FOX, Jason Alan | Director | 23 Mar 2006 | 31 Jul 2008 |
| BATEMAN, Catherine Ann | Director | 21 Jul 2009 | 12 Oct 2015 |
| ROYCROFT, Victoria Anne | Director | 13 Nov 2023 | 8 Apr 2024 |
| DEWHURST, Rebecca Claire | Director | 29 Dec 2009 | |
| DEWHURST, Gary Peter | Director | 30 May 2008 | |
| DEWHURST, Rebecca Claire | Secretary | 31 Dec 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Peter Dewhurst | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | - | £3 | 2 |
| 31 Mar 2024 | - | £3 | 2 |
| 31 Mar 2023 | - | £1,822 | 2 |
| 31 Mar 2022 | - | £10,121 | 2 |
| 31 Mar 2021 | - | £4,905 | 2 |
| 31 Mar 2020 | - | £34 | 2 |
| 31 Mar 2019 | - | £863 | 2 |
| 31 Mar 2018 | -£152,026 | £8,927 | 2 |
| 31 Mar 2017 | -£35,814 | £2,382 | 2 |
| 31 Mar 2016 | £23,834 | £12,333 | - |
| 31 Mar 2015 | £71,755 | £11,379 | - |
| 31 Mar 2014 | £98,004 | £1,776 | - |
| 31 Mar 2013 | £102,713 | £1,519 | - |
| 31 Mar 2012 | £92,276 | £3,679 | - |
| 31 Mar 2011 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | £98,722 | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
Connections
Directors’ other companies
- DEWHURST, Gary Peter - Director at Nano Search & Selection Ltd
- DEWHURST, Gary Peter - Director at Dog Lane Farm Developments Limited
Companies at the same address
- Broughton Hall Estates Ltd (11183914)
- Charterhouse Recruitment (Holdings) Limited (11106289)
- Charterhouse Recruitment (Yorkshire) Limited (08167901)
- Connah's Quay Nomads Foundation (10014348)
- Connahs Quay Nomads FC Ltd (02414884)
- Dewhurst Estates Limited (16724381)
- Dog Lane Farm Developments Limited (12795230)
- Gap Personnel Foundation (10575362)
- The Paddocks Oldcastle Limited (13937275)
- Woodhouse Farm Developments Limited (15034682)