GPS Investments Limited

Active04293338 Private limited company
Incorporated
25 September 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gerald William Finch
Accounts type
Micro entity
Region
East of England
Address
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
SS2 6GE

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 September 2001
British
Director · Appointed 25 September 2001
British
Born May 1952 (74)
Officer history (2 former)
25 September 2001
Appointed Simpson, Suzanne Louise as Secretary
25 September 2001
Appointed Finch, Gerald William as Director
25 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director
25 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1952 (74)

Financials

Cash
£40,387

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £305,510 £306,685 £310,151 £328,950 £320,819 £356,636
Balance sheet detail
202520242023202220212020
Fixed Assets£425,000£425,000£425,000£425,000
Cash£40,387£3,694£64,094£84,044£80,041£79,869
Creditors (< 1 year)£108,751£107,875£160,144£198,893£198,356£199,359
Net Current Assets(£68,364)(£104,181)(£96,050)(£114,849)(£118,315)(£119,490)
Shareholder Funds£356,636£320,819£328,950£310,151£306,685£305,510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Total exemption full accounts31 July 2025
25 September 2025Confirmation statement with no updates25 September 2025
10 December 2024Total exemption full accounts31 July 2024
25 September 2024Confirmation statement with no updates25 September 2024
23 September 2024Change of details for a person with significant control
Show all recent filings

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