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G.P.S. Holdings Limited

G.P.S. Holdings Limited is an active company incorporated on 29 July 1986 with the registered office located in Warrington, Cheshire. G.P.S. Holdings Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02041457
Private limited company
Age
39 years
Incorporated 29 July 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (8 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit C3 Taylor Business Park
Risley
Warrington
WA3 6BL
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was Unit 1/9 Carrington Business Park Carrington, Urmston Manchester M31 4DD
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1978
Director • Business Manager • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in May 1968
Grosvenor Power Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Power Services Limited
Gavin Andrew Allen and Mark Ian Stephen are mutual people.
Active
Grosvenor Oil Services Ltd
Gavin Andrew Allen and Mark Ian Stephen are mutual people.
Active
Grosvenor Power Group Holdings Limited
Gavin Andrew Allen and Steven Andrew Meaney are mutual people.
Active
Grosvenor Transformer Services Limited
Mark Ian Stephen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £681 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £617.77K (-100%)
Total Liabilities
£0
Decreased by £507.69K (-100%)
Net Assets
£0
Decreased by £110.08K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Charge Satisfied
1 Month Ago on 13 Nov 2025
Voluntary Gazette Notice
3 Months Ago on 30 Sep 2025
Strike Off Application Withdrawn
3 Months Ago on 25 Sep 2025
Application To Strike Off
3 Months Ago on 18 Sep 2025
Small Accounts Submitted
5 Months Ago on 11 Aug 2025
Confirmation Submitted
8 Months Ago on 28 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 2 Oct 2023
Grosvenor Power Group Holdings Limited (PSC) Details Changed
4 Years Ago on 7 Jul 2021
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Documents
Second filing of Confirmation Statement dated 25 April 2022
Submitted on 15 Dec 2025
Resolutions
Submitted on 15 Dec 2025
Change of details for Grosvenor Power Group Holdings Limited as a person with significant control on 7 July 2021
Submitted on 11 Dec 2025
Submitted on 17 Nov 2025
Submitted on 17 Nov 2025
Submitted on 17 Nov 2025
Submitted on 17 Nov 2025
Satisfaction of charge 1 in full
Submitted on 13 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2025
Withdraw the company strike off application
Submitted on 25 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year