GTX Group Limited

Active04546624 Private limited company
Incorporated
26 September 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Simon Tye
Colin Bruce Burton
Accounts type
Total exemption full
Region
South East
Address
Zullard House
4 Downley Road
Havant
PO9 2NJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 September 2002
British
Director · Appointed 26 September 2002
British
Born February 1966 (60)
Director · Appointed 26 September 2002
British
Born November 1965
Officer history (2 former)
26 September 2002
Appointed Tye, Simon as Secretary
26 September 2002
Appointed Burton, Colin Bruce as Director
26 September 2002
Appointed Tye, Simon as Director
26 September 2002
Appointed Secretarial Nominees Limited as Corporate Secretary
26 September 2002
Resigned Secretarial Nominees Limited as Corporate Secretary
26 September 2002
Appointed Director Nominees Limited as Corporate Director
26 September 2002
Resigned Director Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1965
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1966 (60)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

GTX Group Limited This company
Gigatronix Limited Owns 75–100% of shares
Ultimax Components Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£243,825
Cash
£1,748

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £244,688 £243,988 £245,477 £244,525 £243,825
Balance sheet detail
202520242023202220212020
Fixed Assets£245,744£245,744
Cash£1,748£1,749£2,575£585£585
Creditors (< 1 year)£3,665£2,966£2,940£2,840£2,339£1,639
Creditors (> 1 year)£2£2£2£2£2£2
Net Current Assets(£1,917)(£1,217)(£265)(£1,754)(£1,054)
Net Assets£243,825£244,525£245,477£243,988£244,688
Shareholder Funds£243,825£244,525£245,477£243,988£244,688

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Change of details for a person with significant control
13 November 2025Total exemption full accounts30 April 2025
23 September 2025Confirmation statement with no updates20 September 2025
17 January 2025Total exemption full accounts30 April 2024
1 October 2024Confirmation statement with no updates20 September 2024
Show all recent filings

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