ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

GPS Luton Limited

GPS Luton Limited is an active company incorporated on 12 December 2008 with the registered office located in . GPS Luton Limited was registered 16 years ago.
Status
Active
Active since 11 years ago
Company No
06771791
Private limited company
Age
16 years
Incorporated 12 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 The Gateway
Blackthorn Place
Silsoe
Bedfordshire
MK45 4PZ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Developer • Irish • Lives in England • Born in Mar 1949
Director • Builder • British • Lives in UK • Born in May 1969
J & D 2012 Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
GPS Estates Limited
Darren Gill and are mutual people.
Active
GPS Properties Limited
Darren Gill and John Joseph Gill are mutual people.
Active
GPS Spain Limited
Darren Gill and John Joseph Gill are mutual people.
Active
J & D 2012 Ltd
Darren Gill and John Joseph Gill are mutual people.
Active
Ampthill Park Management Company Ltd
Darren Gill and John Joseph Gill are mutual people.
Active
Wrest Developments Limited
Darren Gill and John Joseph Gill are mutual people.
Active
RC Luton Management Company Ltd
Darren Gill and John Joseph Gill are mutual people.
Active
Landbank 2000 Limited
John Joseph Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.29K
Increased by £8.53K (+32%)
Total Liabilities
-£614
Decreased by £1.48K (-71%)
Net Assets
£34.67K
Increased by £10.01K (+41%)
Debt Ratio (%)
2%
Decreased by 6.09% (-78%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 13 Oct 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Darren Gill Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Mr John Joseph Gill Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Small Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Get Credit Report
Discover GPS Luton Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 18 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mr John Joseph Gill on 1 February 2023
Submitted on 14 Apr 2023
Director's details changed for Mr Darren Gill on 1 February 2023
Submitted on 14 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year