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Ground Control Technologies Holdings Ltd

Ground Control Technologies Holdings Ltd is an active company incorporated on 28 July 2017 with the registered office located in Gloucester, Gloucestershire. Ground Control Technologies Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10888253
Private limited company
Age
8 years
Incorporated 28 July 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Group
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit D2 Churcham Business Park
Churcham
Gloucester
GL2 8AX
England
Same address for the past 7 years
Telephone
01452 751940
Email
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in UK • Born in May 1982
Director • British • Lives in UK • Born in Oct 1961
Horizon Capital 2013 General Partner Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Alastair Douglas Gordon Macleod and Mr Stephen Eliot Smith are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1.26M
Decreased by £542K (-30%)
Turnover
£31.42M
Increased by £44K (0%)
Employees
82
Decreased by 7 (-8%)
Total Assets
£25.96M
Decreased by £4.36M (-14%)
Total Liabilities
-£51.44M
Increased by £4.2M (+9%)
Net Assets
-£25.47M
Decreased by £8.56M (+51%)
Debt Ratio (%)
198%
Increased by 42.32% (+27%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Group Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Mr. Martin Squier Appointed
1 Year 6 Months Ago on 22 Feb 2024
Luke Anthony Kingston Resigned
1 Year 6 Months Ago on 22 Feb 2024
Group Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Own Shares Purchased
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Group Accounts Submitted
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 24 July 2025 with updates
Submitted on 6 Aug 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 26 Jun 2025
Second filing of Confirmation Statement dated 24 July 2022
Submitted on 25 Jun 2025
Group of companies' accounts made up to 30 November 2023
Submitted on 3 Sep 2024
Confirmation statement made on 24 July 2024 with updates
Submitted on 7 Aug 2024
Statement of capital following an allotment of shares on 19 June 2024
Submitted on 22 Jul 2024
Resolutions
Submitted on 27 Jun 2024
Termination of appointment of Luke Anthony Kingston as a director on 22 February 2024
Submitted on 23 Feb 2024
Appointment of Mr. Martin Squier as a director on 22 February 2024
Submitted on 23 Feb 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 1 Dec 2023
Repayment History
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