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GPS Group Investments

GPS Group Investments is an active company incorporated on 23 October 2019 with the registered office located in Ely, Cambridgeshire. GPS Group Investments was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12277753
Private unlimited company
Age
6 years
Incorporated 23 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (4 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Hainey Farm
Barway Road
Ely
Cambridgeshire
CB7 5TZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1995
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Jan 1997
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
CLS 2025 Investments
Caroline Louise Shropshire, Clare Harriet Shropshire, and 1 more are mutual people.
Active
G.S. Shropshire & Sons Limited
David Thompson is a mutual person.
Active
Riverfen Farms Ltd
David Thompson is a mutual person.
Active
J.B Shropshire & Sons Limited
David Thompson is a mutual person.
Active
Marblelane Limited
David Thompson is a mutual person.
Active
GSS Farming Limited
David Thompson is a mutual person.
Active
GPS Group Holdings Limited
Guy Peter Shropshire and David Thompson are mutual people.
Active
G S Shropshire Holdings Limited
David Thompson is a mutual person.
Active
Financials
GPS Group Investments has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Guy Peter Shropshire (PSC) Details Changed
1 Month Ago on 15 Oct 2025
Clare Harriet Shropshire (PSC) Resigned
1 Month Ago on 15 Oct 2025
Clare Harriet Shropshire Appointed
1 Month Ago on 15 Oct 2025
Charlotte Elizabeth Shropshire Appointed
1 Month Ago on 15 Oct 2025
Caroline Louise Shropshire Appointed
1 Month Ago on 15 Oct 2025
Guy Peter Shropshire (PSC) Details Changed
1 Month Ago on 14 Oct 2025
Clare Harriet Shropshire (PSC) Appointed
1 Month Ago on 14 Oct 2025
Confirmation Submitted
2 Months Ago on 12 Sep 2025
Accounting Period Extended
7 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Oct 2024
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Documents
Particulars of variation of rights attached to shares
Submitted on 10 Nov 2025
Change of share class name or designation
Submitted on 10 Nov 2025
Memorandum and Articles of Association
Submitted on 10 Nov 2025
Change of share class name or designation
Submitted on 10 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 10 Nov 2025
Resolutions
Submitted on 10 Nov 2025
Memorandum and Articles of Association
Submitted on 10 Nov 2025
Resolutions
Submitted on 10 Nov 2025
Change of details for Guy Peter Shropshire as a person with significant control on 14 October 2025
Submitted on 5 Nov 2025
Cessation of Clare Harriet Shropshire as a person with significant control on 15 October 2025
Submitted on 5 Nov 2025
Repayment History
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