Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
GPS Macs Holdings Ltd
- Incorporated
- 22 September 2022 (4 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- South East
- Address
- G P S Marine House Upnor RoadLower UpnorRochesterME2 4UY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2022
British
Born August 1980 (46)
Director · Appointed 22 September 2022
British
Born July 1988 (38)
Director · Appointed 22 September 2022
British
Born April 1959 (67)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11833105
Corporate entity · Notified 22 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 06467166
Group structure 7 companies
Ownership group derived from the Companies House PSC register
GPS Macs Fabrications Ltd Owns 25–50% of shares
GPS Macs Holdings Ltd This company Owns 25–50% of shares
GPS Marine and Civil Services Ltd Owns 75–100% of shares
Land & Sea Uxo Services Limited Owns 50–75% of shares
M&C Plant Hire Ltd Owns 75–100% of shares
Tilt Engineering and Design Ltd Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,500
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £311 | £311 | |
| Current Assets | £16,200 | £10,000 | |
| Creditors (< 1 year) | £5,011 | £7,711 | £51 |
| Net Current Assets | £12,189 | £2,289 | |
| Net Assets | £12,500 | £2,600 | |
| Shareholder Funds | £12,500 | £2,600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Resolutions | |||
| 9 April 2026 | Change of share class name or designation | |||
| 9 April 2026 | Particulars of variation of rights attached to shares | |||
| 1 October 2025 | Director's details changed | |||
| 1 October 2025 | Confirmation statement with no updates | 21 September 2025 |
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