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GPS Macs Holdings Ltd

GPS Macs Holdings Ltd is an active company incorporated on 22 September 2022 with the registered office located in Rochester, Kent. GPS Macs Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14371305
Private limited company
Age
3 years
Incorporated 22 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (2 months ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
G P S Marine House Upnor Road
Lower Upnor
Rochester
ME2 4UY
England
Same address since incorporation
Telephone
01634 892010
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Jul 1988
Marine And Civil Services Ltd
PSC
G.P.S Marine Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GPS Marine And Civil Services Ltd
Alan Stephen Cook, Paul Lawrence Day, and 1 more are mutual people.
Active
M&C Plant Hire Ltd
Alan Stephen Cook, Paul Lawrence Day, and 1 more are mutual people.
Active
Land & Sea Uxo Services Limited
Alan Stephen Cook, Paul Lawrence Day, and 1 more are mutual people.
Active
GPS Macs Fabrications Ltd
Alan Stephen Cook and John Bernard Spencer are mutual people.
Active
Marcomm Services Limited
Alan Stephen Cook is a mutual person.
Active
Tideway Investment Properties Ltd
John Bernard Spencer is a mutual person.
Active
Day And Cook Developments Ltd
Alan Stephen Cook is a mutual person.
Active
Net Zero (River Logistics) Ltd
John Bernard Spencer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.51K
Increased by £7.2K (+70%)
Total Liabilities
-£5.01K
Decreased by £2.7K (-35%)
Net Assets
£12.5K
Increased by £9.9K (+381%)
Debt Ratio (%)
29%
Decreased by 46.17% (-62%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Oct 2025
Mr John Bernard Spencer Details Changed
2 Months Ago on 22 Sep 2025
Micro Accounts Submitted
3 Months Ago on 5 Sep 2025
New Charge Registered
8 Months Ago on 28 Mar 2025
New Charge Registered
9 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 9 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 8 Sep 2023
Accounting Period Shortened
2 Years 10 Months Ago on 3 Feb 2023
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Documents
Director's details changed for Mr John Bernard Spencer on 22 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 21 September 2025 with no updates
Submitted on 1 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Registration of charge 143713050002, created on 28 March 2025
Submitted on 3 Apr 2025
Registration of charge 143713050001, created on 17 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 30 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 9 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Previous accounting period shortened from 30 September 2023 to 31 December 2022
Submitted on 3 Feb 2023
Repayment History
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