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GPS Links Limited

GPS Links Limited is an active company incorporated on 2 May 2006 with the registered office located in Bristol, Bristol. GPS Links Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05802025
Private limited company
Age
19 years
Incorporated 2 May 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 3 St Philips Central
Albert Road
Bristol
BS2 0XJ
England
Same address for the past 7 years
Telephone
0117 9531500
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1973
Director • Engineer • British • Lives in UK • Born in Aug 1961
Director • British • Lives in Wales • Born in Dec 1984
Director • British • Lives in Scotland • Born in Jan 1982
Director • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
General Panel Systems Limited
Mr Stuart John Squires, Mark Livingston, and 1 more are mutual people.
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Blackburn Starling & Company Limited
Mr Jason Mark Smith, Mark Livingston, and 1 more are mutual people.
Active
Wilford Limited
Mr Jason Mark Smith, Mark Livingston, and 1 more are mutual people.
Active
Technical Control Systems Limited
Mark Livingston and Allan William Dallas are mutual people.
Active
Saftronics Limited
Mark Livingston and Allan William Dallas are mutual people.
Active
Saftronics Holdings Limited
Mark Livingston and Allan William Dallas are mutual people.
Active
North Hill Limited
Mark Livingston and Allan William Dallas are mutual people.
Active
Saftronics Group Limited
Mark Livingston and Allan William Dallas are mutual people.
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
£388.54K
Increased by £122.07K (+46%)
Turnover
£2.06M
Increased by £1.59M (+342%)
Employees
7
Increased by 1 (+17%)
Total Assets
£571.56K
Increased by £124.18K (+28%)
Total Liabilities
-£77.14K
Decreased by £12.52K (-14%)
Net Assets
£494.42K
Increased by £136.7K (+38%)
Debt Ratio (%)
13%
Decreased by 6.54% (-33%)
Latest Activity
New Charge Registered
5 Months Ago on 25 Mar 2025
Mark Livingston Resigned
6 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Charge Satisfied
2 Years Ago on 23 Aug 2023
New Charge Registered
2 Years Ago on 18 Aug 2023
New Charge Registered
2 Years Ago on 18 Aug 2023
Mr Allan Dallas Appointed
3 Years Ago on 11 Jul 2022
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Documents
Registration of charge 058020250004, created on 25 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Mark Livingston as a director on 28 February 2025
Submitted on 26 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 30 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 30 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Repayment History
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