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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 Camberley, Hampshire. G.P.S Lettings Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04943460
Private limited company
Age
22 years
Incorporated 24 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 29 Oct31 Dec 2024 (2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB
United Kingdom
Address changed on 16 Sep 2025 (1 month ago)
Previous address was Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ United Kingdom
Telephone
02088592200
Email
Available in Endole App
People
Officers
8
Shareholders
1
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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Paul Leonard Aitchison, Peter Kavanagh, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 2 months
Cash in Bank
Unreported
Decreased by £23.08K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£740.87K
Increased by £655.07K (+763%)
Total Liabilities
£0
Decreased by £109.74K (-100%)
Net Assets
£740.87K
Increased by £764.82K (-3195%)
Debt Ratio (%)
0%
Decreased by 127.9% (-100%)
Latest Activity
Confirmation Submitted
20 Days Ago on 8 Oct 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Accounting Period Shortened
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Accounting Period Shortened
4 Months Ago on 11 Jun 2025
Registered Address Changed
11 Months Ago on 11 Nov 2024
Mr Paul Leonard Aitchison Appointed
12 Months Ago on 29 Oct 2024
Gillian O'brien Resigned
12 Months Ago on 29 Oct 2024
Michael John O'brien Resigned
12 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 8 Oct 2025
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ United Kingdom to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 16 September 2025
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
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
Repayment History
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