# SSM Investments Ltd

## Details

- **Company number:** [04822315](https://find-and-update.company-information.service.gov.uk/company/04822315)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2003
- **Registered office:** BROUGHTON HALL, THREAPWOOD, MALPAS, SY14 7AN
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Gjvm Limited (until 11 May 2005)
- Gap Personnel Franchises Limited (until 29 May 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEWHURST, Rebecca Claire | director | 29 Dec 2009 |  |
| DEWHURST, Gary Peter | director | 30 May 2008 |  |
| DEWHURST, Rebecca Claire | secretary | 31 Dec 2007 |  |
| ROYCROFT, Victoria Anne | director | 13 Nov 2023 | 8 Apr 2024 |
| BATEMAN, Catherine Ann | director | 21 Jul 2009 | 12 Oct 2015 |
| FOX, Jason Alan | director | 23 Mar 2006 | 31 Jul 2008 |
| HERBERT, Simon Christopher | secretary | 27 Jan 2006 | 31 Dec 2007 |
| GOUGH, Adrian Mark | director | 26 Apr 2007 | 20 Nov 2007 |
| HERBERT, Simon Christopher | director | 1 Mar 2006 | 10 May 2006 |
| DEWHURST, Gary Peter | director | 5 Jul 2003 | 4 Apr 2006 |
| HOPKINS, Rebecca Claire | secretary | 25 May 2004 | 27 Jan 2006 |
| HERBERT, Simon Christopher | secretary | 15 Jul 2003 | 25 May 2004 |
| HERBERT, Sarah Sian | secretary | 5 Jul 2003 | 15 Jul 2003 |
| HERBERT, Simon Christopher | director | 5 Jul 2003 | 15 Jul 2003 |



## 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 | - | £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 Dec 2008 | £98,722 | - | - |





## Directors' other companies

- [DEWHURST, Gary Peter](/person/5416456) - director at [Nano Search & Selection Ltd](/company/12093826)
- [DEWHURST, Gary Peter](/person/5416456) - director at [Dog Lane Farm Developments Limited](/company/12795230)
- [DEWHURST, Gary Peter](/person/5416456) - director at [Woodhouse Farm Developments Limited](/company/15034682)
- [DEWHURST, Gary Peter](/person/5416456) - director at [Gap Personnel Foundation](/company/10575362)



## Companies at the same address

- [Broughton Hall Estates Ltd](/company/11183914) (11183914)
- [Charterhouse Recruitment (Holdings) Limited](/company/11106289) (11106289)
- [Charterhouse Recruitment (Yorkshire) Limited](/company/08167901) (08167901)
- [Connah's Quay Nomads Foundation](/company/10014348) (10014348)
- [Connahs Quay Nomads FC Ltd](/company/02414884) (02414884)
- [Dewhurst Estates Limited](/company/16724381) (16724381)
- [Dog Lane Farm Developments Limited](/company/12795230) (12795230)
- [Gap Personnel Foundation](/company/10575362) (10575362)
- [The Paddocks Oldcastle Limited](/company/13937275) (13937275)
- [Woodhouse Farm Developments Limited](/company/15034682) (15034682)