GPC Systems Ltd

Active07426747 Private limited company
Incorporated
2 November 2010 (16 years)
Previously known as
GP Commissioning Solutions Ltd (until 13 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Huw David Morgan
Owned by
Ian Derek Wiles
Huw David Morgan
John Miller
Accounts type
Total exemption full
Region
Wales
Address
Regus Hq Princess House
Princess Way
Swansea
SA1 3LW

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2016
British
Born February 1960 (66)
Morgan, Huw David
Director · Appointed 1 April 2011
British
Born April 1968 (58)
Miller, John
Secretary · Appointed 2 November 2010
Director · Appointed 2 November 2010
English
Born November 1948
Officer history (4 former)
17 October 2022
Resigned Miller, Alexandra Emma as Director
17 October 2022
Resigned Miller, Isabelle Rose as Director
17 October 2022
Resigned Miller, Jacqueline Mary as Director
17 October 2022
Resigned Morgan, Ilinos Olive as Director
7 April 2021
Appointed Miller, Alexandra Emma as Director
7 April 2021
Appointed Miller, Isabelle Rose as Director
7 April 2021
Appointed Miller, Jacqueline Mary as Director
7 April 2021
Appointed Morgan, Ilinos Olive as Director
2 April 2016
Appointed Wiles, Ian Derek as Director
1 April 2011
Appointed Morgan, Huw David as Director
2 November 2010
Appointed Miller, John as Secretary
2 November 2010
Appointed Miller, John as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Huw David Morgan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born November 1948

Financials

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

Net Assets
£309,241
Cash
£193,269
Debt Ratio
34%
Current Ratio
136.8x

Trend

Net Assets
(£200k) £0 £200k £400k 2021 2022 2023 2024 2025 (£2,117) (£44,280) £6,582 £225,618 £309,241
Balance sheet detail
202520242023202220212020
Fixed Assets£201,280£234,632£328,033£344,269£180,297£8,166
Current Assets£267,391£235,067£316,688£200,507£309,450£179,310
Debtors£54,122£33,528£56,707£162,753£232,404£100,330
Cash£193,269£181,539£239,981£17,354£52,972£19,720
Creditors (< 1 year)£1,954£211,297£584,982£545,655£443,112£440,549
Creditors (> 1 year)£20,054£40,786£43,401£48,752
Net Current Assets£118,555£23,770(£268,294)(£345,148)(£133,662)(£261,239)
Net Assets£309,241£225,618£6,582(£44,280)(£2,117)
Shareholder Funds£309,241£225,618£6,582(£44,280)(£2,117)(£253,073)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates2 May 2026
18 December 2025Total exemption full accounts31 March 2025
19 May 2025Confirmation statement with updates2 May 2025
13 May 2025Secretary's details changed
12 May 2025Director's details changed
Show all recent filings

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