ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

GPS Properties Limited

GPS Properties Limited is an active company incorporated on 9 December 1998 with the registered office located in . GPS Properties Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03680827
Private limited company
Age
26 years
Incorporated 9 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 The Gateway
Blackthorn Place
Silsoe
Bedfordshire
MK45 4PZ
United Kingdom
Same address for the past 5 years
Telephone
01952 603911
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Builder • British • Lives in UK • Born in May 1969
Director • Developer • British • Lives in UK • Born in Mar 1949
GPS Estates Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
GPS Estates Limited
Darren Gill and are mutual people.
Active
GPS Luton Limited
Darren Gill and John Joseph Gill are mutual people.
Active
GPS Spain Limited
Darren Gill and John Joseph Gill are mutual people.
Active
J & D 2012 Ltd
Darren Gill and John Joseph Gill are mutual people.
Active
Ampthill Park Management Company Ltd
Darren Gill and John Joseph Gill are mutual people.
Active
Wrest Developments Limited
Darren Gill and John Joseph Gill are mutual people.
Active
RC Luton Management Company Ltd
Darren Gill and John Joseph Gill are mutual people.
Active
A. T. Cross Limited
Taylor Walton Secretarial Limited 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Same as previous period
Total Liabilities
-£34.26K
Decreased by £78.07K (-70%)
Net Assets
-£32.26K
Increased by £78.07K (-71%)
Debt Ratio (%)
1713%
Decreased by 3903.55% (-70%)
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 13 Oct 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Mr John Joseph Gill Details Changed
2 Years 8 Months Ago on 1 Feb 2023
Mr Darren Gill Details Changed
2 Years 8 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Get Credit Report
Discover GPS Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mr Darren Gill on 1 February 2023
Submitted on 14 Apr 2023
Director's details changed for Mr John Joseph Gill on 1 February 2023
Submitted on 14 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year