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Private Specialist GPS Ltd

Private Specialist GPS Ltd is an active company incorporated on 8 April 2017 with the registered office located in Windsor, Berkshire. Private Specialist GPS Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10716661
Private limited company
Age
8 years
Incorporated 8 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
38 Eton Wick Road
Eton Wick
Windsor
SL4 6JL
England
Address changed on 21 May 2025 (5 months ago)
Previous address was Mercury House 19-21 Chapel Street Marlow SL7 3HN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Catherine Daphne Stewart
Director • British • Lives in England • Born in Nov 1964
Nicholas John Robinson
Director • British • Lives in England • Born in Aug 1959
Mrs Catherine Daphne Stewart
PSC • British • Lives in England • Born in Nov 1964
Mr Nicholas John Robinson
PSC • British • Lives in England • Born in Aug 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mygp Ltd
Catherine Daphne Stewart and Nicholas John Robinson are mutual people.
Active
CS Partners Medical Limited
Catherine Daphne Stewart is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£79.4K
Increased by £24.71K (+45%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£180.82K
Increased by £2.97K (+2%)
Total Liabilities
-£134.78K
Decreased by £7.2K (-5%)
Net Assets
£46.04K
Increased by £10.17K (+28%)
Debt Ratio (%)
75%
Decreased by 5.29% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Mariette Grant Resigned
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
Registered office address changed from Mercury House 19-21 Chapel Street Marlow SL7 3HN United Kingdom to 38 Eton Wick Road Eton Wick Windsor SL4 6JL on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 21 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Termination of appointment of Mariette Grant as a director on 31 December 2022
Submitted on 8 Apr 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 22 Jan 2024
Confirmation statement made on 7 April 2023 with updates
Submitted on 24 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 7 April 2022 with updates
Submitted on 7 Apr 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 31 Jan 2022
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Repayment History
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