GGS Engineering (Derby) Limited

Active03729672 Private limited company
Incorporated
10 March 1999 (27 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Total exemption full
Region
East Midlands
Address
Atlas Works
Litchurch Lane
Derby
DE24 8AQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Phillips-Clarke, Sharon
Secretary · Appointed 27 March 2023
Director · Appointed 2 December 2015
British
Born October 1968 (58)
Officer history (8 former)
27 March 2023
Appointed Phillips-Clarke, Sharon as Secretary
24 March 2023
Resigned Sickler, Elyce as Secretary
1 September 2022
Resigned Simms, Mark as Director
2 December 2015
Resigned Howe, Michael as Secretary
2 December 2015
Appointed Joyce, Christopher Michael as Director
2 December 2015
Appointed Sickler, Elyce as Secretary
2 December 2015
Resigned Howe, Michael as Director
2 December 2015
Resigned Guy, Wilton Francis as Director
2 December 2015
Resigned Gabbidon, Willitz Decarteret as Director
27 May 2014
Appointed Simms, Mark as Director
10 March 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 March 1999
Appointed Howe, Michael as Secretary
10 March 1999
Appointed Gabbidon, Willitz Decarteret as Director
10 March 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 March 1999
Appointed Guy, Wilton Francis as Director
10 March 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 March 1999
Appointed Howe, Michael as Director
10 March 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09873270
Former controllers (2)
1 September 2022
Ceased Christopher Michael Joyce — Owns 25–50% of shares
1 September 2022
Ceased Mark Simms — Owns 25–50% of shares

Financials

Net Assets
£744,542
Cash
£358,488
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £429,269 £493,966 £531,196 £586,848 £731,571 £744,542
Balance sheet detail
202520242023202220212020
Fixed Assets£117,046£137,782£127,729£121,517£116,587£126,822
Current Assets£927,479£974,606£1,012,959£1,006,744£823,860£693,352
Debtors£493,734£579,410£619,539£632,925£502,895£478,142
Cash£358,488£317,085£294,318£292,088£249,718£148,638
Creditors (< 1 year)£270,646£336,828£503,013£538,362£376,308£353,093
Creditors (> 1 year)£2,500£12,500£22,500£34,800£54,000£20,700
Net Current Assets£656,833£637,778£509,946£468,382£447,552£340,259
Net Assets£744,542£731,571£586,848£531,196£493,966£429,269
Shareholder Funds£744,542£731,571£586,848£531,196£493,966£429,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts31 March 2026
16 March 2026Confirmation statement with updates10 March 2026
29 September 2025Total exemption full accounts31 March 2025
13 March 2025Confirmation statement with updates10 March 2025
29 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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