GPFS 2024 Realisations Limited

Dissolved 11 Aug 202603337954 Private limited company
Incorporated
18 March 1997
Previously known as
Go Plant Fleet Services Ltd (until 24 May 2024)
Essential Fleet Services Limited (until 1 December 2017)
Kier FPS Limited (until 8 July 2015)
Earlier: May Gurney Fleet and Passenger Services Limited, Translinc Limited, Willoughby (121) Limited
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Other passenger land transport (49390)
Renting and leasing of trucks and other heavy vehicles (77120)
Directors at dissolution
Owners at dissolution
Alpha Holdco 1 Limited
Accounts type
Full
Region
South East
Address
Suite 3
Avery House
69 North Street
Brighton
BN41 1DH

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2023
Also at Central Power Services (Topco) Limited, Central Power Services Limited, CPS (Holdings) Limited · more companies
British
Born October 1977 (49)
Director · Appointed 7 December 2017
British
Born February 1976 (50)
Director · Appointed 13 July 2017
British
Born October 1964 (62)
Officer history (42 former)
13 November 2023
Resigned Green, Katherine Victoria as Director
2 May 2023
Appointed Dove, Paul James as Director
24 February 2022
Resigned Hale, Graham Kevin as Director
1 January 2022
Resigned Quelch, Philip Richard as Director
4 January 2021
Appointed Green, Katherine Victoria as Director
15 January 2020
Resigned Young, Andrew James Bruce as Director
19 December 2019
Appointed Quelch, Philip Richard as Director
29 August 2019
Resigned Langham, Paul Terence as Director
26 April 2019
Resigned Mcleod, Colin Vaughan as Director
8 March 2019
Appointed Hale, Graham Kevin as Director
1 October 2018
Resigned Reed, Carole Ann as Secretary
1 October 2018
Appointed Young, Andrew James Bruce as Director
1 October 2018
Resigned Reed, Carole Ann as Director
12 March 2018
Resigned Doherty, Anthony as Director
7 December 2017
Appointed Langham, Paul Terence as Director
7 December 2017
Appointed Doherty, Anthony as Director
7 December 2017
Appointed Gallimore, Mark Robert as Director
30 November 2017
Appointed Mcleod, Colin Vaughan as Director
16 October 2017
Resigned Taylor, Gregory Michael as Director
30 September 2017
Resigned Hummel, Edgar William as Director
14 August 2017
Appointed Reed, Carole Ann as Director
31 July 2017
Appointed Reed, Carole Ann as Secretary
31 July 2017
Resigned Lyons, Alan Gary as Director
13 July 2017
Appointed Cope, Andrew Iain as Director
4 July 2017
Resigned Liston, David Alexander as Director
29 March 2017
Appointed Taylor, Gregory Michael as Director
21 February 2017
Resigned O'Toole, Raymond as Director
11 November 2015
Appointed Hummel, Edgar William as Director
11 November 2015
Appointed Lyons, Alan Gary as Director
1 July 2015
Appointed Liston, David Alexander as Director
1 July 2015
Appointed O'Toole, Raymond as Director
1 July 2015
Resigned Armitage, Matthew as Secretary
1 July 2015
Resigned Wilkinson, Jonathan David as Director
1 July 2015
Resigned Flood, John Joseph as Director
27 May 2015
Resigned Sleigh, Andrew Peter as Director
22 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
11 August 2014
Appointed Flood, John Joseph as Director
14 October 2013
Resigned Veritiero, Claudio as Director
30 September 2013
Resigned Baldwin, Michael Leonard as Director
1 August 2013
Appointed Sleigh, Andrew Peter as Director
31 July 2013
Resigned Chidgey, Neil John as Director
8 July 2013
Appointed Hamilton, Deborah Pamela as Secretary
8 July 2013
Resigned Howell, Simon John as Secretary
8 July 2013
Appointed Veritiero, Claudio as Director
8 July 2013
Resigned Macdiarmid, Donald William as Director
8 July 2013
Resigned Hazlewood, Mark Antony as Director
8 July 2013
Appointed Wilkinson, Jonathan David as Director
8 July 2013
Appointed Chidgey, Neil John as Director
6 September 2012
Appointed Macdiarmid, Donald William as Director
6 September 2012
13 March 2012
Appointed Hazlewood, Mark Antony as Director
13 March 2012
Resigned Stevens, Matthew as Director
8 November 2011
Appointed Baldwin, Michael Leonard as Director
8 November 2011
Resigned Wood, Paul Spencer as Director
8 November 2011
Resigned Foulds, David Michael as Director
8 November 2011
Appointed Fellowes-Prynne, Philip Windover as Director
8 November 2011
Resigned Foulds, David Michael as Secretary
8 November 2011
Resigned Cleary, Joe as Director
8 November 2011
Appointed Stevens, Matthew as Director
8 November 2011
Resigned Werrell, Mark as Director
8 November 2011
Appointed Howell, Simon John as Secretary
21 April 2010
Appointed Cleary, Joe as Director
5 August 2009
Resigned Roberts, Paul Christopher as Director
23 July 2009
Appointed Werrell, Mark as Director
29 May 2009
Resigned Serna, Margaret Joan as Director
2 March 2009
Appointed Wood, Paul Spencer as Director
28 November 2008
Resigned Soulby, John Douglas as Director
9 January 2008
Resigned Jago, Stephen as Director
24 July 2007
Appointed Serna, Margaret Joan as Director
15 June 2007
Appointed Roberts, Paul Christopher as Director
15 June 2007
Resigned Jago, Stephen as Secretary
15 June 2007
Resigned Penney, Geoffrey Derek as Director
15 June 2007
Resigned Riggall, Rosemary Joan as Director
15 June 2007
Appointed Foulds, David Michael as Secretary
15 June 2007
Resigned West, Brian as Director
15 June 2007
Resigned Carr, Bryan as Director
15 June 2007
Appointed Foulds, David Michael as Director
22 September 2004
Resigned Owen, Graham John as Director
22 September 2004
Appointed Penney, Geoffrey Derek as Director
20 March 1998
Appointed Owen, Graham John as Director
20 March 1998
Appointed Riggall, Rosemary Joan as Director
18 March 1997
Appointed Carr, Bryan as Director
18 March 1997
Appointed Jago, Stephen as Director
18 March 1997
Appointed Jago, Stephen as Secretary
18 March 1997
Appointed Soulby, John Douglas as Director
18 March 1997
Appointed West, Brian as Director

Ownership 1 at dissolution

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

Alpha Holdco 1 Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09496091

Financials

Balance sheet as at 30 June 2022 · full accounts

Net Assets
£8,509,000
Cash
£47,000
Turnover
£22,801,000
Profit Before Tax
£1,664,000
Employees
73
Debt Ratio
82%
Current Ratio
0.8x
Profit Margin
7%
Return on Equity
20%
Balance sheet detail
2022
Fixed Assets£28,757,000
Current Assets£19,212,000
Cash£47,000
Creditors (< 1 year)£25,589,000
Creditors (> 1 year)£13,707,000
Net Current Assets(£6,377,000)
Net Assets£8,509,000
Shareholder Funds£8,509,000
Turnover£22,801,000
Cost of Sales£16,202,000
Gross Profit£6,599,000
Admin Expenses£3,799,000
Staff Costs£4,237,000
Operating Profit£2,604,000
Profit Before Tax£1,664,000
Tax£0
Profit for Period£1,664,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Final Gazette dissolved following liquidation

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