G.P.S. Holdings Limited

Active02041457 Private limited company
Incorporated
29 July 1986 (40 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
North West
Address
Adamson House
Centenary Way
Salford
M50 1RD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
British
Born March 1960 (66)
Director · Appointed 31 December 2025
British
Born January 1980 (46)
Director · Appointed 31 December 2025
British
Born November 1970
Director · Appointed 31 December 2025
British
Born January 1964 (62)
Director · Appointed 7 July 2021
British
Born June 1978 (48)
Director · Appointed 1 January 2017
British
Born July 1973 (53)
Director · Appointed 4 January 2010
British
Born May 1968 (58)
Officer history (8 former)
15 January 2026
Appointed Burke, Christopher David as Director
31 December 2025
Appointed Adair, Adrian Wilson as Director
31 December 2025
Appointed Draper, Abigail Sarah as Director
31 December 2025
Appointed Mason, Gerard Anthony as Director
7 July 2021
Appointed Meaney, Steven Andrew as Director
10 January 2020
Resigned Scott, Robert Lee as Secretary
20 August 2018
Resigned Hardman, Bernard Paul as Director
3 April 2017
Appointed Scott, Robert Lee as Secretary
31 March 2017
Resigned Scott, Robert Lee as Director
1 January 2017
Appointed Allen, Gavin Andrew as Director
11 November 2012
Resigned Beck, Charles William Henry as Director
11 November 2012
Resigned Beck, Charles William Henry as Secretary
30 September 2011
Resigned Martin, John Robert as Director
4 January 2010
Appointed Hardman, Bernard Paul as Director
4 January 2010
Appointed Stephen, Mark Ian as Director
28 November 2005
Appointed Scott, Robert Lee as Director
1 September 1997
Appointed Martin, John Robert as Director
31 July 1997
Resigned Martin, John Robert as Director
1 May 1993
Resigned Worth, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13129691
Former controllers (2)
7 July 2021
Ceased John Robert Martin — Owns 25–50% of shares
7 July 2021
Ceased Mark Ian Stephen — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Shareholder Funds
£0 £50k £100k £150k 2023 2024 2025 £110,084 £0 £0
Balance sheet detail
202520242023
Current Assets£0£617,774
Debtors£0£617,093
Cash£0£681
Creditors (< 1 year)£0£507,690
Net Current Assets£0£110,084
Shareholder Funds£0£0£110,084

Filings 148

DateDescriptionMade Up ToPagesPDF
28 May 2026Accounts for a small company31 December 2025
30 April 2026Confirmation statement with no updates25 April 2026
19 January 2026Appointment of a director
13 January 2026Registered office address changed
13 January 2026Appointment of a director
Show all 148 filings

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