Getmapping Limited

Active03663783 Private limited company
Incorporated
6 November 1998 (28 years)
Previously known as
Getmapping PLC (until 1 February 2023)
Getmapping.Com PLC (until 25 June 2001)
Millennium Mapping Company PLC (until 6 April 2000)
Earlier: Blenford Limited
Industry
Photographic activities not elsewhere classified (74209)
Accounts type
Group
Region
South East
Address
10A White Hart Parade
London Road
Camberley
GU17 9JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
British
Born September 1977 (49)
Sullivan, Gavin
Secretary · Appointed 14 July 2022
Fraser, David Graham
Director · Appointed 16 September 2020
British
Born April 1958 (68)
Director · Appointed 12 February 2011
British
Born August 1967 (59)
Director · Appointed 12 February 2011
British
Born June 1965 (61)
Officer history (33 former)
21 September 2026
Resigned Melham, Gillian as Director
21 September 2026
Resigned Scott, David Alexander Hill as Director
31 October 2024
Resigned Marshall, Timothy Fraser as Director
1 November 2022
Appointed Starling, Alexander Charles, Dr as Director
31 October 2022
Resigned Cary, John Lucius Arthur as Director
14 July 2022
Appointed Sullivan, Gavin as Secretary
13 July 2022
Resigned Payne, Christopher as Secretary
7 January 2022
Appointed Payne, Christopher as Secretary
7 January 2022
Resigned Bates, Heather Marr as Secretary
5 May 2021
Appointed Bates, Heather Marr as Secretary
5 May 2021
Resigned Tory, Peter Martin as Secretary
5 May 2021
Resigned Tory, Peter Martin as Director
4 May 2021
Resigned Cary, Tristram Charles Lunel as Director
16 September 2020
Appointed Fraser, David Graham as Director
16 September 2020
Appointed Scott, David Alexander Hill as Director
16 September 2020
Appointed Cary, Tristram Charles Lunel as Director
31 December 2019
Resigned Cole, Graham as Director
20 September 2019
Resigned Tocher, Martin David James as Director
1 May 2019
Appointed Cole, Graham as Director
4 February 2019
Resigned Daly, Gregory John as Director
21 May 2018
Appointed Marshall, Timothy Fraser as Director
1 February 2018
Appointed Daly, Gregory John as Director
5 October 2017
Appointed Melham, Gillian as Director
1 September 2017
Appointed Tory, Peter Martin as Secretary
1 September 2017
Appointed Tory, Peter Martin as Director
1 September 2017
Resigned Tocher, Martin David James as Secretary
30 May 2017
Appointed Tocher, Martin David James as Secretary
28 February 2017
Resigned Taylor-Toms, Paul David as Secretary
28 February 2017
Resigned Taylor-Toms, Paul David as Director
27 January 2017
Resigned Leighfield, John Percival as Director
2 December 2016
Resigned Cary, Tristram Charles Lunel as Director
12 February 2011
Appointed Tocher, Martin David James as Director
12 February 2011
Appointed Murphy, Matthew Joseph as Director
12 February 2011
Appointed Horner, David Edward as Director
2 February 2011
Appointed Taylor-Toms, Paul David as Director
24 December 2010
Resigned Cranston, Barry as Director
1 November 2010
Resigned Cumming-Bruce, Roualeyn as Director
12 May 2009
Appointed Cranston, Barry as Director
4 August 2008
Resigned Sankarasubramanian Krishnapuram, Gopalakrishnan as Director
1 July 2008
Appointed Taylor-Toms, Paul David as Secretary
30 June 2008
Resigned Holmes, Simon as Secretary
30 June 2008
Resigned Holmes, Simon as Director
1 January 2008
Appointed Holmes, Simon as Secretary
1 January 2008
Appointed Holmes, Simon as Director
31 December 2007
Resigned Shute, Kenneth Telford as Secretary
31 December 2007
Resigned Shute, Kenneth Telford as Director
1 January 2007
Appointed Sankarasubramanian Krishnapuram, Gopalakrishnan as Director
23 February 2005
Resigned Ellis, Joseph Edward as Director
10 February 2005
Appointed Leighfield, John Percival as Director
31 December 2003
Resigned Joll, Christopher Andrew as Director
3 December 2003
Resigned Eddy, Rachel Jane as Director
30 May 2002
Resigned Studholme, Joseph Gilfred as Director
1 December 2001
Appointed Joll, Christopher Andrew as Director
6 September 2001
Appointed Cumming-Bruce, Roualeyn as Director
6 September 2001
Appointed Eddy, Rachel Jane as Director
6 September 2001
Resigned Eggar, Timothy John Crommelin as Director
20 October 2000
Resigned Fellowes, Robert, Lord as Director
1 January 2000
Appointed Eggar, Timothy John Crommelin as Director
1 January 2000
Appointed Fellowes, Robert, Lord as Director
1 January 2000
Appointed Shute, Kenneth Telford as Director
17 February 1999
Appointed Cary, John Lucius Arthur as Director
17 February 1999
Resigned Cary, Tristam Charles Lunel as Secretary
17 February 1999
Appointed Shute, Kenneth Telford as Secretary
4 January 1999
Appointed Ellis, Joseph Edward as Director
25 November 1998
Appointed Cary, Tristam Charles Lunel as Secretary
25 November 1998
Appointed Cary, Tristram Charles Lunel as Director
25 November 1998
Appointed Studholme, Joseph Gilfred as Director
25 November 1998
Resigned Business Assist Limited as Corporate Nominee Secretary
25 November 1998
Resigned Newco Formations Limited as Corporate Nominee Director
6 November 1998
Appointed Business Assist Limited as Corporate Nominee Secretary
6 November 1998
Appointed Newco Formations Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Getmapping Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£5,254,858
Cash
£4,339
Debt Ratio
43%
Current Ratio
3.3x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £4,994,726 £5,254,858
Balance sheet detail
20252024
Fixed Assets£6,002,496£5,946,700
Current Assets£3,232,001£1,541,199
Debtors£3,227,662£1,538,292
Cash£4,339£2,907
Creditors (< 1 year)£989,515£1,725,355
Creditors (> 1 year)£989,515£767,818
Net Current Assets£241,877(£184,156)
Net Assets£5,254,858£4,994,726
Shareholder Funds£5,254,858£4,994,726

Filings 258

Show all 258 filings

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