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GPS Agencies Limited

GPS Agencies Limited is an active company incorporated on 28 July 1995 with the registered office located in Havant, Hampshire. GPS Agencies Limited was registered 30 years ago.
Status
Active
Active since 24 years ago
Company No
03085290
Private limited company
Age
30 years
Incorporated 28 July 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 9 Downley Point
Downley Road
Havant
Hampshire
PO9 2NA
England
Address changed on 13 Mar 2024 (1 year 8 months ago)
Previous address was Unit 3 Eastern Industrial Estate Jackson Close Portsmouth PO6 1QW England
Telephone
01730233366
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1979
Director • Secretary • British • Lives in England • Born in Oct 1950 • Office Manager
Director • British • Lives in England • Born in Sep 1949
Director • British • Lives in England • Born in Jan 1988
Maar Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maar Holdings Ltd
ANN Elizabeth Ruth Roff, Matthew Alan Roff, and 1 more are mutual people.
Active
The Roffee Coffee Co. Ltd
Matthew Alan Roff and Alison Roff are mutual people.
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
£14.05K
Increased by £10.07K (+253%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£242.74K
Decreased by £15.19K (-6%)
Total Liabilities
-£359.92K
Decreased by £71.69K (-17%)
Net Assets
-£117.17K
Increased by £56.5K (-33%)
Debt Ratio (%)
148%
Decreased by 19.06% (-11%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Full Accounts Submitted
3 Months Ago on 5 Aug 2025
Ann Elizabeth Ruth Roff Resigned
5 Months Ago on 16 Jun 2025
Ann Elizabeth Ruth Roff Resigned
5 Months Ago on 16 Jun 2025
Alan Roff Resigned
5 Months Ago on 16 Jun 2025
Mrs Alison Roff Appointed
5 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Mar 2024
Mrs Alison Roff Details Changed
1 Year 8 Months Ago on 13 Mar 2024
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Appointment of Mrs Alison Roff as a secretary on 16 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Alan Roff as a director on 16 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Ann Elizabeth Ruth Roff as a director on 16 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Ann Elizabeth Ruth Roff as a secretary on 16 June 2025
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 31 Jul 2024
Change of details for Maar Holdings Ltd as a person with significant control on 13 March 2024
Submitted on 13 Mar 2024
Director's details changed for Mrs Alison Roff on 13 March 2024
Submitted on 13 Mar 2024
Repayment History
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