GTR (MK) Limited

Active03086784 Private limited company
Incorporated
2 August 1995 (31 years)
Previously known as
03086784 Limited (until 14 June 2012)
GTR Limited (until 6 June 2012)
Industry
Other business support service activities n.e.c. (82990)
Directors
Allan Warwick
Christine Rachel Newboult-Pedley
Owned by
Christine Rachael Newboult-Pedley
Giles Matthew David Pedley
Allan Warwick
Accounts type
Unaudited abridged
Region
East Midlands
Address
15 Falcon Way
Brackley
NN13 6PZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2015
British
Born December 1970 (55)
Warwick, Allan
Director · Appointed 1 March 2014
British
Born March 1972 (54)
Newboult-Pedley, Christine Rachel
Secretary · Appointed 7 August 1995
British
Newboult-Pedley, Christine Rachel
Director · Appointed 7 August 1995
British
Born October 1972 (54)
Officer history (4 former)
28 October 2021
Resigned Philpot, Abby Louise as Director
28 August 2015
Appointed Pedley, Giles Matthew David as Director
1 March 2014
Appointed Warwick, Allan as Director
1 March 2014
Appointed Philpot, Abby Louise as Director
28 February 2014
Resigned Pedley, Giles Matthew David as Director
7 August 1995
Appointed Newboult-Pedley, Christine Rachel as Secretary
7 August 1995
Appointed Newboult-Pedley, Christine Rachel as Director
7 August 1995
Appointed Pedley, Giles Matthew David as Director
7 August 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
7 August 1995
Resigned Brighton Director Limited as Corporate Nominee Director
2 August 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
2 August 1995
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 3 active

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

Christine Rachael Newboult-Pedley
Individual · Notified 25 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Individual · Notified 25 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Allan Warwick
Individual · Notified 25 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£234,390
Cash
£169,811
Employees
3
Debt Ratio
42%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £148,969 £154,639 £170,574 £191,052 £210,386 £222,962 £234,390
Balance sheet detail
2025202420232022202120202019
Fixed Assets£46,839£55,105£62,710£60,722£62,504£56,434£64,497
Current Assets£357,796£371,154£378,144£421,135£287,260£236,076£241,111
Debtors£151,118£142,613£196,670£226,431£123,091£148,327£214,980
Cash£169,811£196,729£151,411£159,873£148,004£64,322£5,569
Creditors (< 1 year)£143,484£171,156£193,997£249,311£133,113£133,974£147,418
Creditors (> 1 year)£26,761£32,141£36,471£41,494£46,077£3,897£9,221
Net Current Assets£214,312£199,998£184,147£171,824£154,147£102,102£93,693
Net Assets£234,390£222,962£210,386£191,052£170,574£154,639£148,969
Shareholder Funds£234,390£222,962£210,386£191,052£170,574£154,639£148,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates2 August 2026
5 May 2026Unaudited abridged accounts31 August 2025
13 August 2025Confirmation statement with updates2 August 2025
6 May 2025Total exemption full accounts31 August 2024
15 August 2024Director's details changed
Show all recent filings

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