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GPS Estates Limited

GPS Estates Limited is an active company incorporated on 14 October 2002 with the registered office located in . GPS Estates Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04561386
Private limited company
Age
23 years
Incorporated 14 October 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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
01525863914
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in May 1969 • Builder
Director • Builder • Irish • Lives in England • Born in Mar 1949
Mr John Joseph Gill
PSC • British • Lives in UK • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
GPS Properties Limited
Darren Gill and John Joseph Gill 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
Landbank 2000 Limited
John Joseph Gill 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
£549K
Increased by £326K (+146%)
Turnover
£6.12M
Decreased by £3.38M (-36%)
Employees
11
Same as previous period
Total Assets
£20.82M
Decreased by £430K (-2%)
Total Liabilities
-£3.79M
Increased by £599K (+19%)
Net Assets
£17.03M
Decreased by £1.03M (-6%)
Debt Ratio (%)
18%
Increased by 3.19% (+21%)
Latest Activity
Group Accounts Submitted
25 Days Ago on 7 Oct 2025
Charge Satisfied
1 Month Ago on 19 Sep 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Darren Gill Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Mr John Joseph Gill Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Mr John Joseph Gill (PSC) Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Mr Darren Gill Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Satisfaction of charge 045613860030 in full
Submitted on 19 Sep 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 27 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 27 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Change of details for Mr Darren Gill as a person with significant control on 1 February 2023
Submitted on 13 Apr 2023
Secretary's details changed for Mr Darren Gill on 1 February 2023
Submitted on 13 Apr 2023
Change of details for Mr John Joseph Gill as a person with significant control on 1 February 2023
Submitted on 13 Apr 2023
Director's details changed for Mr John Joseph Gill on 1 February 2023
Submitted on 13 Apr 2023
Repayment History
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