Ground Solutions UK Limited

Active05759925 Private limited company
Incorporated
28 March 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Rebecca Blair Pett
Accounts type
Total exemption full
Region
East Midlands
Address
Unit A5 Optimum Business Park
Optimum Road
Swadlincote
DE11 0WT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Pett, Rebecca Blair
Director · Appointed 1 April 2016
British
Born June 1981 (45)
Director · Appointed 1 January 2007
British
Born July 1979 (47)
Officer history (5 former)
31 March 2021
Resigned Pett, Richard Hugh as Director
31 March 2021
Resigned Pett, Christine Diane as Secretary
31 March 2021
Resigned Pett, Christine Diane as Director
1 April 2016
Appointed Pett, Rebecca Blair as Director
12 August 2008
Resigned Marvin, Edward John as Director
1 January 2007
Appointed Pett, Michael Robert as Director
1 January 2007
Appointed Pett, Richard Hugh as Director
31 August 2006
Resigned Hale, Noreen Mary as Director
28 March 2006
Appointed Hale, Noreen Mary as Director
28 March 2006
Appointed Marvin, Edward John as Director
28 March 2006
Appointed Pett, Christine Diane as Secretary
28 March 2006
Appointed Pett, Christine Diane as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13121632
Former controllers (3)
6 April 2020
Ceased Michael Robert Pett — Holds 25–50% of voting rights
9 April 2019
Ceased Richard Hugh Pett — Holds 25–50% of voting rights
9 April 2019
Ceased Christine Diane Pett — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£343,040
Cash
£574,673
Employees
74
Debt Ratio
74%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £168,303 £60,508 £64,628 £172,017 £342,616 £343,040
Balance sheet detail
202520242023202220212020
Fixed Assets£503,779£536,734£524,489£520,836£487,362£470,681
Current Assets£840,338£786,956£571,298£460,982£439,981£823,096
Debtors£265,665£504,688£108,859£124,810£283,468£471,715
Cash£574,673£282,268£462,439£336,172£156,513£351,381
Creditors (< 1 year)£801,016£780,008£687,598£623,918£598,606£892,976
Creditors (> 1 year)£142,467£153,885£194,170£254,816£268,229£232,498
Net Current Assets£39,322£6,948(£116,300)(£162,936)(£158,625)(£69,880)
Net Assets£343,040£342,616£172,017£64,628£60,508£168,303
Shareholder Funds£343,040£342,616£172,017£64,628£60,508£168,303

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with updates28 March 2026
20 March 2026Satisfaction of a charge in full
20 March 2026Satisfaction of a charge in full
19 December 2025Total exemption full accounts31 March 2025
4 April 2025Confirmation statement with updates28 March 2025
Show all recent filings

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