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Ground Control Technologies UK Ltd

Ground Control Technologies UK Ltd is an active company incorporated on 23 September 2004 with the registered office located in Gloucester, Gloucestershire. Ground Control Technologies UK Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05240202
Private limited company
Age
21 years
Incorporated 23 September 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 February 2025 (9 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit D2, Churcham Business Park
Churcham
Gloucestershire
GL2 8AX
Same address for the past 18 years
Telephone
01452751940
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Director • General Counsel • Czech • Lives in France • Born in Mar 1980
Director • Chief Executive Officer • French • Lives in France • Born in Apr 1977
Director • Chief Financial Officer • French • Lives in France • Born in Dec 1981
Director • Chief Finance Officer • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Rock Seven Investments Ltd
Alastair Douglas Gordon Macleod and Stephen Eliot Smith are mutual people.
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Yb Tracking Ltd
Alastair Douglas Gordon Macleod and Stephen Eliot Smith are mutual people.
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Rock Seven Mobile Services Limited
Alastair Douglas Gordon Macleod and Stephen Eliot Smith are mutual people.
Active
Radio Bidco Limited
Alastair Douglas Gordon Macleod and Stephen Eliot Smith are mutual people.
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Ground Control Technologies Holdings Ltd
Alastair Douglas Gordon Macleod and Stephen Eliot Smith are mutual people.
Active
Radio Midco Limited
Alastair Douglas Gordon Macleod and Stephen Eliot Smith are mutual people.
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Radio Holdco Limited
Alastair Douglas Gordon Macleod and Stephen Eliot Smith are mutual people.
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Rock Seven Group Ltd
Alastair Douglas Gordon Macleod and Stephen Eliot Smith are mutual people.
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Brands
Ground Control
Ground Control designs and builds satellite IoT solutions for data retrieval from various locations.
YB Tracking
YB Tracking provides satellite tracking solutions for yachts, vehicles, and adventure races, allowing users to monitor their assets from anywhere on Earth.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£282K
Decreased by £752K (-73%)
Turnover
£26.51M
Increased by £1.62M (+7%)
Employees
70
Increased by 4 (+6%)
Total Assets
£18.3M
Increased by £449K (+3%)
Total Liabilities
-£15.21M
Decreased by £1.15M (-7%)
Net Assets
£3.1M
Increased by £1.6M (+107%)
Debt Ratio (%)
83%
Decreased by 8.54% (-9%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 19 Nov 2025
Accounting Period Extended
2 Months Ago on 8 Oct 2025
Richard Adam Searle Resigned
2 Months Ago on 24 Sep 2025
Oliver James Potter Resigned
2 Months Ago on 24 Sep 2025
Ms Stéphanie Limouzin Appointed
2 Months Ago on 24 Sep 2025
Mr Sébastien Thomas Appointed
2 Months Ago on 24 Sep 2025
Mrs Iva Colom Toro Appointed
2 Months Ago on 24 Sep 2025
Charge Satisfied
2 Months Ago on 24 Sep 2025
Charge Satisfied
2 Months Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 7 Mar 2025
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Documents
Full accounts made up to 30 November 2024
Submitted on 19 Nov 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 8 Oct 2025
Appointment of Mr Sébastien Thomas as a director on 24 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Oliver James Potter as a director on 24 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Richard Adam Searle as a director on 24 September 2025
Submitted on 7 Oct 2025
Appointment of Mrs Iva Colom Toro as a director on 24 September 2025
Submitted on 7 Oct 2025
Appointment of Ms Stéphanie Limouzin as a director on 24 September 2025
Submitted on 7 Oct 2025
Satisfaction of charge 052402020008 in full
Submitted on 24 Sep 2025
Satisfaction of charge 052402020007 in full
Submitted on 24 Sep 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 7 Mar 2025
Repayment History
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