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GPS Spain Limited

GPS Spain Limited is an active company incorporated on 15 April 2011 with the registered office located in . GPS Spain Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07605272
Private limited company
Age
14 years
Incorporated 15 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
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
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1969 • Builder
Director • Builder • Irish • Lives in England • Born in Mar 1949
Mr John Joseph Gill
PSC • Irish • Lives in England • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
GPS Estates Limited
John Joseph Gill and Darren Gill are mutual people.
Active
GPS Properties Limited
John Joseph Gill and Darren Gill are mutual people.
Active
GPS Luton Limited
John Joseph Gill and Darren Gill are mutual people.
Active
J & D 2012 Ltd
John Joseph Gill and Darren Gill are mutual people.
Active
Ampthill Park Management Company Ltd
John Joseph Gill and Darren Gill are mutual people.
Active
Wrest Developments Limited
John Joseph Gill and Darren 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
£438.4K
Same as previous period
Total Liabilities
-£131.31K
Same as previous period
Net Assets
£307.09K
Same as previous period
Debt Ratio (%)
30%
Same as previous period
Latest Activity
Micro Accounts Submitted
26 Days Ago on 7 Oct 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Darren Gill (PSC) Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Mr Darren Gill (PSC) Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Mr Darren Gill (PSC) Details Changed
2 Years 9 Months Ago on 1 Feb 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
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 4 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Change of details for Mr Darren Gill as a person with significant control on 1 February 2023
Submitted on 17 Apr 2023
Change of details for Mr Darren Gill as a person with significant control on 1 February 2023
Submitted on 17 Apr 2023
Change of details for Mr Darren Gill as a person with significant control on 1 February 2023
Submitted on 17 Apr 2023
Director's details changed for Mr Darren Gill on 1 February 2023
Submitted on 14 Apr 2023
Director's details changed for Mr John Joseph Gill on 1 February 2023
Submitted on 14 Apr 2023
Repayment History
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