GTS Plant Limited

Active06638466 Private limited company
Incorporated
4 July 2008 (18 years)
Previously known as
GTS Planning Limited (until 5 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of agricultural machinery and equipment (77310)
Directors
Nicola Sonia Alison Mylward
Simon Peter Paul William Mylward
Owned by
Simon Peter Paul William Mylward
Nicola Sonia Alison Mylward
Accounts type
Micro entity
Address
36 Dene Road
Northwood
HA6 2DA

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mylward, Nicola Sonia Alison
Director · Appointed 19 March 2010
British
Born June 1965 (61)
Mylward, Simon Peter Paul William
Director · Appointed 19 March 2010
British
Born January 1955 (71)
Officer history (4 former)
19 March 2010
Appointed Mylward, Nicola Sonia Alison as Director
19 March 2010
Appointed Mylward, Simon Peter Paul William as Director
19 March 2010
Resigned Anthony, Margaret Jill as Secretary
19 March 2010
Resigned Hayfield, Colin John as Director
4 July 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
4 July 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
4 July 2008
Appointed Waterlow Nominees Limited as Corporate Director
4 July 2008
Resigned Waterlow Nominees Limited as Corporate Director
4 July 2008
Appointed Anthony, Margaret Jill as Secretary
4 July 2008
Appointed Hayfield, Colin John as Director

Ownership 2 active

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

Simon Peter Paul William Mylward
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1955 (71)
Nicola Sonia Alison Mylward
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1965 (61)

Financials

Current Ratio
0.1x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £441,706 £439,995 £448,854 £447,455 £431,961
Balance sheet detail
20252024202220212020
Fixed Assets£562,879£562,879£562,879£562,879£484,546
Current Assets£7,546£11,409£3,783£3,054£5,953
Debtors£158
Cash£5,795
Creditors (< 1 year)£138,464£126,833£116,726£125,938£48,793
Net Current Assets(£122,884)(£42,840)
Net Assets£439,995£441,706
Shareholder Funds£431,961£447,455£448,854£439,995£441,706

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates4 July 2026
3 November 2025Micro company accounts31 July 2025
5 July 2025Confirmation statement with no updates4 July 2025
11 October 2024Micro company accounts31 July 2024
4 July 2024Confirmation statement with no updates4 July 2024
Show all recent filings

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