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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 (4 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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
5
Shareholders
12
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1966
Director • General Counsel • Czech • Lives in France • Born in Mar 1980
Director • Chief Executive Officer • French • Lives in France • Born in Apr 1977
Director • Chief Financial Officer • French • Lives in France • Born in Dec 1981
Director • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Eliot Smith and Alastair Douglas Gordon Macleod are mutual people.
Active
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Stephen Eliot Smith and Alastair Douglas Gordon Macleod are mutual people.
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Rock Seven Mobile Services Limited
Stephen Eliot Smith and Alastair Douglas Gordon Macleod are mutual people.
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Radio Bidco Limited
Stephen Eliot Smith and Alastair Douglas Gordon Macleod are mutual people.
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Radio Midco Limited
Alastair Douglas Gordon Macleod and Stephen Eliot Smith are mutual people.
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Radio Holdco Limited
Alastair Douglas Gordon Macleod and Stephen Eliot Smith are mutual people.
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Rock Seven Group Ltd
Alastair Douglas Gordon Macleod and Stephen Eliot Smith are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£527K
Decreased by £731K (-58%)
Turnover
£30.21M
Decreased by £1.21M (-4%)
Employees
82
Same as previous period
Total Assets
£22.81M
Decreased by £3.15M (-12%)
Total Liabilities
-£53.53M
Increased by £2.09M (+4%)
Net Assets
-£30.71M
Decreased by £5.24M (+21%)
Debt Ratio (%)
235%
Increased by 36.51% (+18%)
Latest Activity
Group Accounts Submitted
17 Days Ago on 19 Nov 2025
Accounting Period Extended
1 Month Ago on 8 Oct 2025
Collecte Localisation Satellites (Cls) Uk Limited (PSC) Appointed
2 Months Ago on 24 Sep 2025
Martin Squier Resigned
2 Months Ago on 24 Sep 2025
Jeremy Hand Resigned
2 Months Ago on 24 Sep 2025
Ms Stéphanie Limouzin Appointed
2 Months Ago on 24 Sep 2025
Mr Sébastien Thomas Appointed
2 Months Ago on 24 Sep 2025
Mrs Iva Colom Toro Appointed
2 Months Ago on 24 Sep 2025
Horizon Capital 2013 General Partner Limited (PSC) Resigned
2 Months Ago on 24 Sep 2025
Charge Satisfied
2 Months Ago on 24 Sep 2025
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 19 Nov 2025
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
Repayment History
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