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G.P.S Lettings Limited

G.P.S Lettings Limited is an active company incorporated on 24 October 2003 with the registered office located in Wokingham, Berkshire. G.P.S Lettings Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
04943460
Private limited company
Age
21 years
Incorporated 24 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov28 Oct 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 22 October 2025 (1 month remaining)
Contact
Address
Crowthorne House
Nine Mile Ride
Wokingham
Berkshire
RG40 3GZ
United Kingdom
Address changed on 11 Nov 2024 (10 months ago)
Previous address was 6-8 Esparto Way South Darenth Dartford DA4 9FF England
Telephone
02088592200
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1968 • Manager
Director • British • Lives in UK • Born in Mar 1965
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1983
Director • British • Lives in UK • Born in Feb 1991
Director • Chief Financial Officer • Australian • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stirling Ackroyd Group Limited
Michael Brian Cook, Paul Leonard Aitchison, and 1 more are mutual people.
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Badger Holdings Limited
Michael Brian Cook, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Townends (Residential Sales) Limited
Michael Brian Cook, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Stirling Ackroyd Surveyors Limited
Michael Brian Cook, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Townends (Financial Services) Limited
Michael Brian Cook, Paul Leonard Aitchison, and 1 more are mutual people.
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Williams Lynch Limited
Michael Brian Cook, Paul Leonard Aitchison, and 1 more are mutual people.
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Acorn Limited
Paul Leonard Aitchison, Michael Brian Cook, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Oct 2024
For period 28 Oct28 Oct 2024
Traded for 12 months
Cash in Bank
£23.08K
Decreased by £69.96K (-75%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 6 (-50%)
Total Assets
£85.8K
Decreased by £144.62K (-63%)
Total Liabilities
-£109.74K
Decreased by £63.52K (-37%)
Net Assets
-£23.94K
Decreased by £81.1K (-142%)
Debt Ratio (%)
128%
Increased by 52.71% (+70%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Accounting Period Shortened
2 Months Ago on 11 Jun 2025
Registered Address Changed
10 Months Ago on 11 Nov 2024
Mr Paul Leonard Aitchison Appointed
10 Months Ago on 29 Oct 2024
Gillian O'brien Resigned
10 Months Ago on 29 Oct 2024
Michael John O'brien Resigned
10 Months Ago on 29 Oct 2024
Deborah Marion Jones Resigned
10 Months Ago on 29 Oct 2024
Deborah Marion Jones Resigned
10 Months Ago on 29 Oct 2024
Adam Jones Resigned
10 Months Ago on 29 Oct 2024
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Documents
Previous accounting period shortened from 28 October 2025 to 31 December 2024
Submitted on 22 Jul 2025
Total exemption full accounts made up to 28 October 2024
Submitted on 30 Jun 2025
Previous accounting period shortened from 31 October 2024 to 28 October 2024
Submitted on 11 Jun 2025
Resolutions
Submitted on 20 Nov 2024
Registered office address changed from 6-8 Esparto Way South Darenth Dartford DA4 9FF England to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ on 11 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Paul Leonard Aitchison as a director on 29 October 2024
Submitted on 11 Nov 2024
Cessation of Michael John O'brien as a person with significant control on 29 October 2024
Submitted on 8 Nov 2024
Cessation of Deborah Marion Jones as a person with significant control on 29 October 2024
Submitted on 8 Nov 2024
Notification of Acorn Limited as a person with significant control on 29 October 2024
Submitted on 8 Nov 2024
Cessation of Gillian O'brien as a person with significant control on 26 October 2022
Submitted on 8 Nov 2024
Repayment History
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