Global Positioning Systems Europe Limited

Active02933345 Private limited company
Incorporated
26 May 1994 (32 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Adrian John Silcox
Accounts type
Micro entity
Region
South East
Address
12 Borelli Yard
Farnham
GU9 7NU

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2019
British
Born November 1978
Secretary · Appointed 10 April 2009
British
Director · Appointed 26 May 1994
British
Born March 1949 (77)
Officer history (4 former)
1 January 2019
Appointed Hall, Lindsay as Director
10 April 2009
Appointed Hall, Lindsay as Secretary
10 April 2009
Resigned Silcox, Douglas James as Secretary
15 June 1998
Resigned Company Secretarial Services Limited as Corporate Secretary
31 January 1998
Appointed Company Secretarial Services Limited as Corporate Secretary
26 May 1994
Appointed Silcox, Adrian John as Director
26 May 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 May 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 May 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 May 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 May 1994
Appointed Silcox, Douglas James as Secretary

Ownership 1 active

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

Individual · Notified 26 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1949 (77)

Financials

Net Assets
£42,645
Debt Ratio
79%
Current Ratio
0.3x

Trend

Net Assets
(£50k) £0 £50k 2021 2022 2023 2024 (£27,188) (£3,550) £16,340 £42,645
Balance sheet detail
202420232022202120202019
Fixed Assets£165,000£165,000£165,000£165,000£165,000£165,000
Current Assets£42,671£33,715£57,892£30,699£158,094£159,098
Creditors (< 1 year)£164,006£181,355£222,387£357,500£358,090
Net Current Assets(£121,335)(£147,640)(£167,890)(£191,688)(£199,406)(£198,992)
Net Assets£42,645£16,340(£3,550)(£27,188)
Shareholder Funds£42,645£16,340(£3,550)(£27,188)(£34,406)(£33,992)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Micro company accounts31 December 2025

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