Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
GPS Properties Limited
- Incorporated
- 9 December 1998 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 4 The GatewayBlackthorn PlaceSilsoeMK45 4PZ
Charges
- Total
- 21
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 February 2008
Director · Appointed 1 January 2005
Irish
Born March 1949 (77)
Director · Appointed 17 December 1998
British
Born May 1969 (57)
Officer history (6 former)
20 February 2008
20 February 2008
20 December 2007
20 December 2007
16 May 2006
16 May 2006
1 January 2005
17 December 1998
17 December 1998
17 December 1998
17 December 1998
17 December 1998
9 December 1998
9 December 1998
9 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04561386
Group structure 4 companies
Ownership group derived from the Companies House PSC register
GPS Properties Limited This company Owns 75–100% of shares
J & D 2012 Ltd Owns 75–100% of shares
J&D Holding Investments Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Creditors (< 1 year) | £112,330 | £112,330 | £112,330 | £112,330 |
| Net Current Assets | (£110,330) | (£110,330) | (£110,330) | (£110,330) |
| Shareholder Funds | (£110,330) | (£110,330) | (£110,330) | (£110,330) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Confirmation statement with no updates | 21 December 2025 | ||
| 13 October 2025 | Other filing | |||
| 13 October 2025 | Other filing | |||
| 13 October 2025 | Accounts filing | |||
| 13 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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