Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
GPS Telecoms Ltd
- Incorporated
- 11 July 2005 (21 years)
- Industry
- Wired telecommunications activities (61100)
- Directors
- Luc Smet
- Owned by
- Sean Le Tissier
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Clifton House Ashville PointSutton WeaverRuncornWA7 3FW
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Smet, Luc
Director · Appointed 30 August 2022
Belgian
Born August 1970 (56)
Brown, Simon John Nicholas
Secretary · Appointed 1 October 2009
British
Director · Appointed 1 October 2008
British
Born April 1968 (58)
Director · Appointed 15 December 2005
British
Born August 1965 (61)
Officer history (11 former)
30 August 2023
Resigned Jones, Christopher Trefor as Director
30 August 2022
Appointed Smet, Luc as Director
27 March 2020
Appointed Jones, Christopher Trefor as Director
10 April 2013
Resigned Elder, Craig as Director
1 October 2009
Appointed Brown, Simon John Nicholas as Secretary
1 October 2009
1 October 2009
31 December 2008
27 November 2008
1 October 2008
20 August 2008
Resigned Luffman, Ann as Director
2 June 2008
Appointed Elder, Craig as Director
31 August 2007
23 April 2007
23 April 2007
19 April 2006
19 April 2006
5 January 2006
1 January 2006
Appointed Luffman, Ann as Director
15 December 2005
12 July 2005
12 July 2005
12 July 2005
12 July 2005
11 July 2005
11 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Holdings 1
Companies where GPS Telecoms Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
1 April 2026
28 June 2016
Ceased GPS Enterprises Limited — Owns 75–100% of shares
28 June 2016
Ceased GPS Enterprises Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £419,208
- Cash
- £398,459
- Employees
- 24
- Debt Ratio
- 96%
- Current Ratio
- 17.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,287,059 | £133,870 | £66,229 | £101,786 | £201,294 | £298,940 |
| Current Assets | £7,590,285 | £7,563,497 | £5,054,133 | £3,059,960 | £2,870,459 | £2,640,654 |
| Debtors | £7,094,255 | £7,218,521 | £4,825,871 | £2,931,039 | £2,678,253 | £2,468,088 |
| Cash | £398,459 | £247,405 | £124,742 | £20,750 | £293 | £58,322 |
| Creditors (< 1 year) | £443,660 | £591,878 | £665,589 | £567,014 | £776,358 | £718,090 |
| Creditors (> 1 year) | £9,014,476 | £6,744,939 | £4,162,657 | £2,341,997 | £2,056,995 | £2,006,118 |
| Net Current Assets | £7,146,625 | £6,971,619 | £4,388,544 | £2,492,946 | £2,094,101 | £1,922,564 |
| Net Assets | £419,208 | £360,550 | £292,116 | £252,735 | £238,400 | £215,386 |
| Shareholder Funds | £419,208 | £360,550 | £292,116 | £252,735 | £238,400 | £215,386 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Cessation of a person with significant control | |||
| 9 February 2026 | Confirmation statement with updates | 9 February 2026 | ||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 March 2025 | Confirmation statement with updates | 5 March 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 |
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