Gti (UK) Limited

Active03647753 Private limited company
Incorporated
9 October 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Other letting and operating of own or leased real estate (68209)
Directors
Madeleine Aimee Aurelia Freigang
Otfried Freigang
Owned by
Mark Ward
Accounts type
Total exemption full
Region
East Midlands
Address
Park Farm
Thorpe Langton Road
East Langton
LE16 7TT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Freigang, Madeleine Aimee Aurelia
Director · Appointed 28 September 2020
German
Born March 1989 (37)
Secretary · Appointed 9 October 1998
British
Freigang, Otfried
Director · Appointed 9 October 1998
German
Born December 1952 (73)
Director · Appointed 9 October 1998
British
Born July 1961 (65)
Officer history (3 former)
28 September 2020
Appointed Freigang, Madeleine Aimee Aurelia as Director
31 October 2012
Resigned Marchant, James Anthony as Director
15 February 2012
Appointed Marchant, James Anthony as Director
9 October 1998
Appointed Ward, Irene Joy as Secretary
9 October 1998
Appointed Freigang, Otfried as Director
9 October 1998
Appointed Ward, Stephen Mark as Director
9 October 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 October 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 October 1998
Appointed Company Directors Limited as Corporate Nominee Director
9 October 1998
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1961 (65)

Holdings 1

Companies where Gti (UK) Limited is registered as a person with significant control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£586,367
Cash
£82,956
Employees
1
Debt Ratio
29%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £652,194 £648,208 £614,429 £581,767 £575,576 £586,367
Balance sheet detail
202520242023202220212020
Fixed Assets£736,166£738,577£737,518£705,306£705,388£705,824
Current Assets£83,933£88,525£102,192£170,293£194,914£201,434
Debtors£977£7,582£8,710
Cash£82,956£86,009£98,893£135,519£187,332£192,724
Creditors (< 1 year)£15,612£11,207£7,565£3,563£6,309
Creditors (> 1 year)£235,914£246,736£250,000£244,910£245,051
Net Current Assets£70,273£72,913£90,985£162,728£191,351£195,125
Net Assets£586,367£575,576£581,767£614,429£648,208£652,194
Shareholder Funds£586,367£575,576£581,767£614,429£648,208£652,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Total exemption full accounts31 March 2025
6 October 2025Confirmation statement with no updates28 September 2025
19 December 2024Total exemption full accounts31 March 2024
9 October 2024Confirmation statement with no updates28 September 2024
19 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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