GM

GLOBAL MACHINERY SOLUTIONS LIMITED

Active

Company number 04936450

Ipswich · Incorporated 17 October 2003

Dairy Farm Office, Dairy Road Semer, Ipswich, IP7 6RA

Last updated on 15 September 2026

Support services to forestry · SIC 02400

Repair of other equipment · SIC 33190

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · SIC 46140

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,052,844,340,000
Shares allotted
984,700
Latest round
19 October 2023

Company history

Previous company names

GLOBAL RECYCLING SOLUTIONS LIMITED · 17 October 2003 – 10 October 2022

Company overview

GLOBAL MACHINERY SOLUTIONS LIMITED is an active private limited company incorporated on 17 October 2003 and registered in England and Wales. Its registered office is at Dairy Farm Office, Dairy Road, Semer, Ipswich, IP7 6RA.

The company is engaged in support activities for crop production, repair of other equipment, and agents involved in the sale of machinery, industrial equipment, ships and aircraft. It is wholly owned and controlled by Heathpatch Limited.

As at the latest filings, the company has three directors: James Kennedy Buckle (appointed 2008), George David Westwood (appointed 2022) and Steven John Edwards (appointed 2025). It filed medium accounts made up to 31 October 2025 on 21 July 2026 and submitted a confirmation statement with no updates on 16 December 2025. There are no charges, no insolvency history and the company has never been liquidated. The next accounts are due by 31 July 2027.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Medium
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 September 2026
  • HEATHPATCH LIMITED (100.0%)
Total shares
1,784,800
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,784,800 GBP £1.000
Total 1,784,800

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HEATHPATCH LIMITED ORDINARY 1,784,800 100.00% 1,784,800 100.00%
Total 1,784,800 100% 1,784,800 100%

Officers

No officers on record.

Persons with significant control

PS
Heathpatch Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
19 October 2023
ORDINARY · 100,000 shares allotted
£650,000,000,000
30 October 2013
ORDINARY · 250,000 shares allotted
£250,000
29 May 2010
ordinary · 634,700 shares allotted
£402,844,090,000
Total (3 rounds, 984,700 shares)
£1,052,844,340,000

Filing history

Accounts With Accounts Type Medium
Accounts
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2025 View
Accounts With Accounts Type Medium
Accounts
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2025 View
Change Person Secretary Company With Change Date
Officers
23 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Full
Accounts
25 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2023 View
Resolution
Resolution
8 November 2023 View
Memorandum Articles
Incorporation
8 November 2023 View
Statement Of Companys Objects
Change Of Constitution
2 November 2023 View
Capital Allotment Shares
Capital
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
15 August 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Change Person Director Company With Change Date
Officers
8 November 2022 View
Change Person Secretary Company With Change Date
Officers
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Certificate Change Of Name Company
Change Of Name
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
28 July 2022 View
Accounts With Accounts Type Full
Accounts
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Accounts With Accounts Type Full
Accounts
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2020 View
Accounts With Accounts Type Full
Accounts
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Full
Accounts
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Small
Accounts
18 June 2018 View
Change Person Director Company With Change Date
Officers
6 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Full
Accounts
9 June 2017 View
Termination Director Company With Name Termination Date
Officers
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Small
Accounts
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Small
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Small
Accounts
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Capital Allotment Shares
Capital
30 October 2013 View
Accounts With Accounts Type Small
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Small
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Termination Director Company With Name
Officers
23 September 2011 View
Termination Director Company With Name
Officers
23 September 2011 View
Accounts With Accounts Type Small
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Legacy
Mortgage
12 November 2010 View
Accounts With Accounts Type Small
Accounts
13 October 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Capital Allotment Shares
Capital
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Accounts With Accounts Type Small
Accounts
29 July 2009 View
Accounts With Accounts Type Small
Accounts
10 February 2009 View
Legacy
Mortgage
18 December 2008 View
Legacy
Annual Return
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Address
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Address
16 December 2008 View
Legacy
Address
16 December 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Address
14 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Officers
10 December 2007 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Mortgage
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Capital
20 September 2007 View
Legacy
Capital
20 September 2007 View
Resolution
Resolution
20 September 2007 View
Resolution
Resolution
20 September 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Address
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Annual Return
8 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2006 View
Legacy
Address
26 July 2006 View
Legacy
Accounts
20 July 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2005 View
Legacy
Annual Return
17 November 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Accounts
10 February 2004 View
Legacy
Capital
9 January 2004 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Address
17 November 2003 View
Incorporation Company
Incorporation
17 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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