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Ground Control Holdings Limited

Ground Control Holdings Limited is an active company incorporated on 4 March 2004 with the registered office located in Billericay, Essex. Ground Control Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05064182
Private limited company
Age
21 years
Incorporated 4 March 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Kingfisher House
Radford Way
Billericay
Essex
CM12 0EQ
United Kingdom
Same address for the past 12 years
Telephone
01277650697
Email
Available in Endole App
People
Officers
12
Shareholders
65
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1952 • Finance Director
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1962
Director • Group Director, Talent • American • Lives in UK • Born in Feb 1970
Director • Cpo • British • Lives in UK • Born in May 1971
Director • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ground Control Limited
Mr Jonathan Coote, , and 3 more are mutual people.
Active
J.W. Crowther & Son Limited
Dereka Anne Symes is a mutual person.
Active
Lake Meadows Management Company Limited
Dereka Anne Symes is a mutual person.
Active
Jon Coote Limited
Mr Jonathan Coote is a mutual person.
Active
CQC Limited
Simon Hobart Charles Morrish is a mutual person.
Active
Littlewood Fencing Limited
Dereka Anne Symes is a mutual person.
Active
57 Earls Court Square Freehold Limited
Simon Hobart Charles Morrish is a mutual person.
Active
Onnec Group Limited
Simon Hobart Charles Morrish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.29M
Increased by £707K (+11%)
Turnover
£184.63M
Decreased by £12.08M (-6%)
Employees
1.1K
Decreased by 13 (-1%)
Total Assets
£122.75M
Decreased by £22.75M (-16%)
Total Liabilities
-£70.37M
Decreased by £25.75M (-27%)
Net Assets
£52.38M
Increased by £3M (+6%)
Debt Ratio (%)
57%
Decreased by 8.74% (-13%)
Latest Activity
Mr Martin Nilsson Appointed
1 Month Ago on 16 Sep 2025
Shares Cancelled
1 Month Ago on 11 Sep 2025
Own Shares Purchased
1 Month Ago on 11 Sep 2025
Freddie Wepener Resigned
1 Month Ago on 9 Sep 2025
Shares Cancelled
1 Month Ago on 2 Sep 2025
Own Shares Purchased
1 Month Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Melissa Kirkscey Hungerford Resigned
6 Months Ago on 31 Mar 2025
Marcus John Watson Resigned
7 Months Ago on 25 Mar 2025
Mrs Lisa Gabrielle Blakey Appointed
7 Months Ago on 24 Mar 2025
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Documents
Appointment of Mr Martin Nilsson as a director on 16 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Freddie Wepener as a director on 9 September 2025
Submitted on 18 Sep 2025
Cancellation of shares. Statement of capital on 18 May 2025
Submitted on 11 Sep 2025
Purchase of own shares.
Submitted on 11 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Purchase of own shares.
Submitted on 2 Sep 2025
Cancellation of shares. Statement of capital on 17 May 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Termination of appointment of Marcus John Watson as a director on 25 March 2025
Submitted on 28 Jul 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 13 Jun 2025
Repayment History
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