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GPS Food Group (UK) Limited

GPS Food Group (UK) Limited is an active company incorporated on 4 June 2008 with the registered office located in Waltham Cross, Hertfordshire. GPS Food Group (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06610850
Private limited company
Age
17 years
Incorporated 4 June 2008
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Windsor House Queensgate
Britannia Road
Waltham Cross
Hertfordshire
EN8 7NX
Same address for the past 11 years
Telephone
02084986750
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in Ireland • Born in May 1967
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Apr 1962
GPS Food Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Febripa Holdings Limited
Brian John Perkins and Fergus Andrew Quinn-Smith are mutual people.
Active
Meat Corporation Of Namibia (UK) Limited
Brian John Perkins is a mutual person.
Active
Pinnacle Foods Limited
Fergus Andrew Quinn-Smith is a mutual person.
Active
Musclefood Group Ltd
Brian John Perkins is a mutual person.
Active
DTS Food Limited
Brian John Perkins is a mutual person.
Active
More Years Limited
Brian John Perkins is a mutual person.
Active
Dearboy Petcare Limited
Brian John Perkins is a mutual person.
Active
Brockhurst Farm Limited
Fergus Andrew Quinn-Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.4M
Increased by £2.29M (+109%)
Turnover
£165.54M
Decreased by £13.22M (-7%)
Employees
53
Increased by 1 (+2%)
Total Assets
£67.95M
Increased by £13.96M (+26%)
Total Liabilities
-£43.5M
Increased by £11.21M (+35%)
Net Assets
£24.45M
Increased by £2.75M (+13%)
Debt Ratio (%)
64%
Increased by 4.21% (+7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Full Accounts Submitted
3 Years Ago on 23 Mar 2022
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 5 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Registration of charge 066108500006, created on 18 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 4 June 2023 with no updates
Submitted on 6 Jun 2023
Full accounts made up to 30 June 2022
Submitted on 27 Mar 2023
Confirmation statement made on 4 June 2022 with no updates
Submitted on 14 Jun 2022
Full accounts made up to 30 June 2021
Submitted on 23 Mar 2022
Repayment History
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