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G3S Group Ltd

G3S Group Ltd is an active company incorporated on 9 February 1983 with the registered office located in Portsmouth, Hampshire. G3S Group Ltd was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01697741
Private limited company
Age
42 years
Incorporated 9 February 1983
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 9 Northarbour Road
Portsmouth
PO6 3TJ
England
Address changed on 24 Feb 2023 (2 years 6 months ago)
Previous address was Unit B Gardiner Graphics Group Ltd Unit B, Oak Park Estate, Portsmouth Hampshire PO6 3TJ United Kingdom
Telephone
01582737790
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1972
Director • Secretary • Romanian • Lives in England • Born in Mar 1985
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Gardiner Graphics Group Limited
Mr Thomas Campbell Powell is a mutual person.
Active
In House Encapsulation Limited
Mr Thomas Campbell Powell is a mutual person.
Active
Gardiner Graphics Limited
Mr Thomas Campbell Powell is a mutual person.
Active
GMP Co (UK) Limited
Mr Thomas Campbell Powell is a mutual person.
Active
G-Tec Paper & Film Limited
Mr Thomas Campbell Powell is a mutual person.
Active
Suburbia Untouched Ltd
Jamie Flannigan is a mutual person.
Active
Broad Consultancy Limited
Stephen John Broad is a mutual person.
Active
Securaseal Limited
Mr Thomas Campbell Powell is a mutual person.
Dissolved
Brands
G3S Group
G3S Group invests in or acquires small to medium-sized businesses throughout the UK, particularly owner-managed companies with a turnover between £1-5 million..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£436
Decreased by £304.42K (-100%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 14 (+467%)
Total Assets
£6.14M
Increased by £2.41M (+65%)
Total Liabilities
-£2.97M
Increased by £2.39M (+411%)
Net Assets
£3.16M
Increased by £20.82K (+1%)
Debt Ratio (%)
48%
Increased by 32.82% (+210%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
6 Months Ago on 14 Feb 2025
Stephen John Broad Resigned
6 Months Ago on 10 Feb 2025
Mr Stephen John Broad Appointed
1 Year 1 Month Ago on 5 Aug 2024
Janet Serena Powell Blomfield (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Julie Marie Rochester Resigned
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Mr Jamie Flannigan Appointed
1 Year 6 Months Ago on 27 Feb 2024
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Documents
Cessation of Janet Serena Powell Blomfield as a person with significant control on 1 June 2024
Submitted on 1 May 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 26 Feb 2025
Termination of appointment of Stephen John Broad as a director on 10 February 2025
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 14 Feb 2025
Appointment of Mr Stephen John Broad as a director on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 21 May 2024
Termination of appointment of Julie Marie Rochester as a director on 3 May 2024
Submitted on 8 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 8 Mar 2024
Termination of appointment of Elizabeth Ann Cannon as a director on 27 February 2024
Submitted on 27 Feb 2024
Repayment History
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