GSPK Design Limited

Active03989498 Private limited company
Incorporated
10 May 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Small
Region
East of England
Address
The Maltings
High Street
Ware
SG12 9AD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Gambles, Roger
Secretary · Appointed 21 April 2021
Director · Appointed 21 April 2021
British
Born November 1969
Director · Appointed 21 April 2021
British
Born May 1962 (64)
Director · Appointed 21 April 2021
British
Born January 1974 (52)
Officer history (13 former)
1 October 2026
Resigned Lloyd, Stephen John as Director
21 April 2021
Appointed Gambles, Roger as Secretary
21 April 2021
Appointed Gilbert, Barry David as Director
21 April 2021
Appointed Grisbrooke, Andrew John as Director
21 April 2021
Appointed Pemberton, Brenton David as Director
21 April 2021
Appointed Lloyd, Stephen John as Director
21 April 2021
Resigned Keddie, Graham Stuart as Director
21 April 2021
Resigned Marsh, Paul as Director
26 June 2008
Resigned Stafford, Diane as Secretary
30 April 2008
Resigned Henderson, Steven Richard as Director
8 January 2008
Appointed Stafford, Diane as Secretary
30 November 2007
Resigned Venable, Paul St John Lloyd as Secretary
19 October 2006
Resigned Lloyd, Stephen John as Director
10 August 2005
Appointed Venable, Paul St John Lloyd as Secretary
10 August 2005
Resigned Fraser, Patricia Anne as Secretary
23 June 2005
Appointed Marsh, Paul as Director
1 May 2004
Appointed Lloyd, Stephen John as Director
30 April 2003
Resigned Kinghorn, Michael John as Director
31 July 2002
Resigned Whitby, Graham as Director
30 March 2002
Resigned Orr, Jonathan Michael as Director
1 September 2001
Appointed Fraser, Patricia Anne as Secretary
30 August 2001
Resigned Keddie, Jean Ann as Secretary
14 March 2001
Appointed Keddie, Graham Stuart as Director
16 January 2001
Appointed Orr, Jonathan Michael as Director
2 January 2001
Appointed Kinghorn, Michael John as Director
1 January 2001
Appointed Henderson, Steven Richard as Director
10 May 2000
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
10 May 2000
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
10 May 2000
Appointed Keddie, Jean Ann as Secretary
10 May 2000
Appointed Whitby, Graham as Director

Ownership 1 active

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

Corporate entity · Notified 21 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 3085850
Former controllers (2)
21 April 2021
Ceased Tappenden & Co Limited — Owns 75–100% of shares
21 April 2021
Ceased Marked Innovations Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Daleba Electronics Limited Owns 75–100% of shares (as a firm)
DK Thermal Limited DissolvedOwns 75–100% of shares
Fringe Electronics Limited Owns 75–100% of shares
Greenlite Controls Limited Owns 75–100% of shares
GSPK Circuits Limited Owns 75–100% of shares
GSPK Design Limited This company Owns 75–100% of shares
Mode Electronics Limited Owns 75–100% of shares
Mode Lighting (UK) Limited Owns 75–100% of shares
Mode Lighting Limited Owns 75–100% of shares

Financials

Net Assets
(£24,061)
up £149 (1%)
Cash
£55,546
up £19,103 (52%)
Employees
10
no change
Debt Ratio
111%
Current Ratio
2.3x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 (£24,210) (£24,061)
Balance sheet detail
20202019
Fixed Assets£3,975£8,294
Current Assets£220,099£248,259
Debtors£109,823£137,625
Cash£55,546£36,443
Creditors (< 1 year)£93,892£153,230
Creditors (> 1 year)£154,243£127,533
Net Current Assets£126,207£95,029
Net Assets(£24,061)(£24,210)
Shareholder Funds(£24,061)(£24,210)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?