GPS Luton Limited

Active06771791 Private limited company
Incorporated
12 December 2008 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
J & D 2012 Ltd
Accounts type
Total exemption full
Region
East of England
Address
4 The Gateway
Blackthorn Place
Silsoe
MK45 4PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2008
British
Born March 1949 (77)
Officer history (2 former)
1 October 2025
Resigned Gill, Darren as Director
12 December 2008
Appointed Gill, John Joseph as Director
12 December 2008
Appointed Kahan, Barbara as Director
12 December 2008
Resigned Kahan, Barbara as Director
12 December 2008
Appointed Gill, Darren as Director

Ownership 1 active

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

J & D 2012 Ltd
Corporate entity · Notified 4 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07916339
Former controllers (2)
4 August 2016
Ceased John Joseph Gill — Owns 25–50% of shares
4 August 2016
Ceased Darren Gill — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 £1,042,878 £7,882 £9,729 £24,665
Balance sheet detail
2023202120202019
Debtors£26,761£11,136£10,030£2,389,082
Creditors (< 1 year)£2,096£1,407£2,148£1,346,204
Net Current Assets£24,665£9,729£7,882£1,042,878
Shareholder Funds£24,665£9,729£7,882£1,042,878

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 December 2025
12 December 2025Confirmation statement with no updates12 December 2025
29 October 2025Termination of appointment of a director
13 October 2025Other filing
13 October 2025Accounts filing
Show all recent filings

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