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G4S Cash Centres (UK) Limited

G4S Cash Centres (UK) Limited is an active company incorporated on 13 March 1980 with the registered office located in Sutton, Greater London. G4S Cash Centres (UK) Limited was registered 45 years ago.
Status
Active
Active since 27 years ago
Company No
01485104
Private limited company
Age
45 years
Incorporated 13 March 1980
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
6th Floor, Chancery House
St. Nicholas Way
Sutton
Surrey
SM1 1JB
England
Address changed on 9 Apr 2025 (7 months ago)
Previous address was 46 Gillingham Street London SW1V 1HU England
Telephone
02087707000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant (Finance Director) • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in May 1980
G4S UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G4S Cash Solutions (UK) Limited
John William Victor Apthorpe, Christopher Stephen Michael Kipps, and 1 more are mutual people.
Active
G4S Bullion Solutions (UK) Limited
John William Victor Apthorpe, Christopher Stephen Michael Kipps, and 1 more are mutual people.
Active
G4S Cash Solutions Employees' Criminal Attack Fund Limited
Christopher Stephen Michael Kipps and Laura Mennell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Decreased by £23K (-88%)
Turnover
£49.72M
Decreased by £722K (-1%)
Employees
633
Decreased by 25 (-4%)
Total Assets
£60.77M
Increased by £9.4M (+18%)
Total Liabilities
-£11.93M
Increased by £835K (+8%)
Net Assets
£48.84M
Increased by £8.57M (+21%)
Debt Ratio (%)
20%
Decreased by 1.97% (-9%)
Latest Activity
Ms Laura Mennell Appointed
3 Months Ago on 11 Aug 2025
Christopher Stephen Michael Kipps Resigned
3 Months Ago on 31 Jul 2025
New Charge Registered
5 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Inspection Address Changed
7 Months Ago on 9 Apr 2025
Charge Satisfied
11 Months Ago on 16 Nov 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 3 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 8 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 22 May 2024
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Documents
Appointment of Ms Laura Mennell as a director on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Christopher Stephen Michael Kipps as a director on 31 July 2025
Submitted on 11 Aug 2025
Registration of charge 014851040017, created on 12 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Register inspection address has been changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB
Submitted on 9 Apr 2025
Satisfaction of charge 014851040005 in full
Submitted on 16 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Registration of charge 014851040016, created on 3 September 2024
Submitted on 12 Sep 2024
Registration of charge 014851040015, created on 8 August 2024
Submitted on 13 Aug 2024
Registration of charge 014851040013, created on 22 May 2024
Submitted on 7 Jun 2024
Repayment History
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