G.P.S Lettings Limited

Active04943460 Private limited company
Incorporated
24 October 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
29 October 2024
Resigned Jones, Deborah Marion as Secretary
29 October 2024
Appointed Cook, Michael Brian as Director
29 October 2024
Appointed Kavanagh, Peter as Director
29 October 2024
Resigned O'Brien, Michael as Director
29 October 2024
Resigned Jones, Adam as Director
29 October 2024
Appointed Aitchison, Paul Leonard as Director
29 October 2024
Resigned O'Brien, Gillian as Director
29 October 2024
Resigned Jones, Deborah Marion as Director
10 July 2023
Appointed O'Brien, Gillian as Director
10 July 2023
Appointed Jones, Adam as Director
1 March 2023
Resigned Jones, Ben as Secretary
21 October 2016
Appointed Jones, Ben as Secretary
29 September 2004
Appointed Jones, Deborah Marion as Secretary
29 September 2004
Appointed Jones, Deborah Marion as Director
27 September 2004
Resigned Sr Registrars Limited as Corporate Secretary
24 October 2003
Appointed Battle Secretaries Ltd as Corporate Secretary
24 October 2003
Resigned Battle Secretaries Ltd as Corporate Secretary
24 October 2003
Appointed Battle Directors Ltd as Corporate Director
24 October 2003
Resigned Battle Directors Ltd as Corporate Director
24 October 2003
Appointed Sr Registrars Limited as Corporate Secretary
24 October 2003
Appointed O'Brien, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4398269
Former controllers (3)
29 October 2024
Ceased Michael O'Brien — Owns 25–50% of shares
29 October 2024
Ceased Deborah Marion Jones — Owns 25–50% of shares
26 October 2022
Ceased Gillian O'Brien — Owns 25–50% of shares

Financials

Net Assets
(£23,941)
Cash
£23,081
Employees
6
Debt Ratio
128%

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2023 2024 £26,104 £86,882 £124,855 £57,157 (£23,941)
Balance sheet detail
20242023202120202019
Fixed Assets£1,208£41,393£21,406£26,458£31,588
Current Assets£84,593£189,024£302,509£233,119£82,950
Debtors£61,512£95,986£208,956£114,429
Cash£23,081£93,038£93,553£118,690£82,950
Creditors (< 1 year)£124,358£152,625£124,797£90,463
Creditors (> 1 year)£0£48,902£46,435£50,000
Net Current Assets(£25,149)£64,666£149,884£110,424(£2,304)
Net Assets(£23,941)£57,157£124,855£86,882£26,104
Shareholder Funds£57,157£124,855£26,104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Audit exemption subsidiary accounts31 December 2025
15 September 2026Other filing
15 September 2026Other filing
15 September 2026Accounts filing
8 October 2025Confirmation statement with updates25 September 2025
Show all recent filings

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