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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.
Watch Company
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
(3 months ago)
Next confirmation dated
24 July 2026
Due by
7 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2023
(12 months)
Accounts type is
Group
Next accounts for period
30 November 2024
Due by
30 November 2025
(1 month remaining)
Learn more about Ground Control Technologies Holdings Ltd
Contact
Update Details
Address
Unit D2 Churcham Business Park
Churcham
Gloucester
GL2 8AX
England
Same address for the past
7 years
Companies in GL2 8AX
Telephone
01452 751940
Email
Unreported
Website
Groundcontrol.com
See All Contacts
People
Officers
7
Shareholders
12
Controllers (PSC)
1
Mr Stephen Eliot Smith
Director • British • Lives in England • Born in Jan 1977
Mr Martin Squier
Director • British • Lives in UK • Born in May 1982
Stéphanie Limouzin
Director • Chief Executive Officer • French • Lives in France • Born in Apr 1977
Jeremy Hand
Director • British • Lives in UK • Born in Oct 1961
Sébastien Thomas
Director • Chief Financial Officer • French • Lives in France • Born in Dec 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rock Seven Investments Ltd
Mr Stephen Eliot Smith and Mr Alastair Douglas Gordon Macleod are mutual people.
Active
Ground Control Technologies UK Ltd
Mr Stephen Eliot Smith and Mr Alastair Douglas Gordon Macleod are mutual people.
Active
Yb Tracking Ltd
Mr Stephen Eliot Smith and Mr Alastair Douglas Gordon Macleod are mutual people.
Active
Rock Seven Mobile Services Limited
Mr Stephen Eliot Smith and Mr Alastair Douglas Gordon Macleod are mutual people.
Active
Radio Bidco Limited
Mr Stephen Eliot Smith and Mr Alastair Douglas Gordon Macleod are mutual people.
Active
Radio Midco Limited
Mr Stephen Eliot Smith and Mr Alastair Douglas Gordon Macleod are mutual people.
Active
Radio Holdco Limited
Mr Stephen Eliot Smith and Mr Alastair Douglas Gordon Macleod are mutual people.
Active
Rock Seven Group Ltd
Mr Stephen Eliot Smith and Mr Alastair Douglas Gordon Macleod are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Nov 2023
For period
30 Nov
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
14 Days Ago on 8 Oct 2025
Collecte Localisation Satellites (Cls) Uk Limited (PSC) Appointed
28 Days Ago on 24 Sep 2025
Martin Squier Resigned
28 Days Ago on 24 Sep 2025
Jeremy Hand Resigned
28 Days Ago on 24 Sep 2025
Ms Stéphanie Limouzin Appointed
28 Days Ago on 24 Sep 2025
Mr Sébastien Thomas Appointed
28 Days Ago on 24 Sep 2025
Mrs Iva Colom Toro Appointed
28 Days Ago on 24 Sep 2025
Horizon Capital 2013 General Partner Limited (PSC) Resigned
28 Days Ago on 24 Sep 2025
Charge Satisfied
28 Days Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
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Documents
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 8 Oct 2025
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Notification of Collecte Localisation Satellites (Cls) Uk Limited as a person with significant control on 24 September 2025
Submitted on 7 Oct 2025
Appointment of Mrs Iva Colom Toro as a director on 24 September 2025
Submitted on 2 Oct 2025
Appointment of Ms Stéphanie Limouzin as a director on 24 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Jeremy Hand as a director on 24 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Sébastien Thomas as a director on 24 September 2025
Submitted on 2 Oct 2025
Cessation of Horizon Capital 2013 General Partner Limited as a person with significant control on 24 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Martin Squier as a director on 24 September 2025
Submitted on 2 Oct 2025
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Repayment History
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