G.P.S LETTINGS LIMITED

Key Data

Status

Active

Company No.

04943460

Incorporation date

24/10/2003

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

08/10/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (5 pages)

16/09/2025

Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ United Kingdom to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-09-16

View PDF (1 pages)

10/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

10/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

22/07/2025

Previous accounting period shortened from 2025-10-28 to 2024-12-31

View PDF (1 pages)

30/06/2025

Total exemption full accounts made up to 2024-10-28

View PDF (8 pages)

11/06/2025

Previous accounting period shortened from 2024-10-31 to 2024-10-28

View PDF (1 pages)

20/11/2024

Resolutions

View PDF (2 pages)

11/11/2024

Appointment of Mr Paul Leonard Aitchison as a director on 2024-10-29

View PDF (2 pages)

11/11/2024

Registered office address changed from 6-8 Esparto Way South Darenth Dartford DA4 9FF England to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ on 2024-11-11

View PDF (1 pages)

08/11/2024

Cessation of Gillian O'brien as a person with significant control on 2022-10-26

View PDF (1 pages)

08/11/2024

Cessation of Michael John O'brien as a person with significant control on 2024-10-29

View PDF (1 pages)

08/11/2024

Cessation of Deborah Marion Jones as a person with significant control on 2024-10-29

View PDF (1 pages)

08/11/2024

Notification of Acorn Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

08/11/2024

Appointment of Mr Michael Brian Cook as a director on 2024-10-29

View PDF (2 pages)

08/11/2024

Appointment of Mr Peter Kavanagh as a director on 2024-10-29

View PDF (2 pages)

08/11/2024

Termination of appointment of Adam Jones as a director on 2024-10-29

View PDF (1 pages)

08/11/2024

Termination of appointment of Deborah Marion Jones as a secretary on 2024-10-29

View PDF (1 pages)

08/11/2024

Termination of appointment of Deborah Marion Jones as a director on 2024-10-29

View PDF (1 pages)

08/11/2024

Termination of appointment of Michael John O'brien as a director on 2024-10-29

View PDF (1 pages)

08/11/2024

Termination of appointment of Gillian O'brien as a director on 2024-10-29

View PDF (1 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (5 pages)

30/07/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (9 pages)

31/10/2023

Confirmation statement made on 2023-10-29 with updates

View PDF (4 pages)

10/07/2023

Appointment of Mrs Gillian O'brien as a director on 2023-07-10

View PDF (2 pages)

10/07/2023

Appointment of Mr Adam Jones as a director on 2023-07-10

View PDF (2 pages)

16/03/2023

Change of details for Mrs Deborah Marion Jones as a person with significant control on 2023-03-01

View PDF (2 pages)

16/03/2023

Change of details for Mrs Gillian O'brien as a person with significant control on 2023-03-01

View PDF (2 pages)

16/03/2023

Change of details for Mr Michael John O'brien as a person with significant control on 2023-03-01

View PDF (2 pages)

08/03/2023

Termination of appointment of Ben Jones as a secretary on 2023-03-01

View PDF (1 pages)

07/03/2023

Director's details changed for Mrs Deborah Marion Jones on 2023-03-01

View PDF (2 pages)

07/03/2023

Secretary's details changed for Deborah Marion Jones on 2023-03-01

View PDF (1 pages)

07/03/2023

Director's details changed for Mr Michael John O'brien on 2023-03-01

View PDF (2 pages)

16/02/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (9 pages)

01/11/2022

Confirmation statement made on 2022-10-29 with updates

View PDF (5 pages)

27/10/2022

Change of details for Mrs Debbie Jones as a person with significant control on 2022-10-26

View PDF (2 pages)

27/10/2022

Director's details changed for Mrs Deborah Marion Jones on 2022-10-27

View PDF (2 pages)

27/10/2022

Director's details changed for Mr Michael John O'brien on 2022-10-27

View PDF (2 pages)

26/10/2022

Notification of Michael John O'brien as a person with significant control on 2022-10-26

View PDF (2 pages)

26/10/2022

Notification of Gillian O'brien as a person with significant control on 2022-10-26

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

+9.85 % *

* during past year

Cash in Bank

£102,766.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
124.86K
-
0.00
93.55K
-

2022
9
102.58K
-
0.00
102.77K
-

2022
9
102.58K
-
0.00
102.77K
-

Employees

2022

Employees

9 -31 % *

Net Assets(GBP)

102.58K £-17.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

102.77K £9.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

Comp. code:

06382463

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No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

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No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

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Reg. date:

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No. of employees:

Description

About G.P.S LETTINGS LIMITED

G.P.S LETTINGS LIMITED is an(a) Active company incorporated on 24/10/2003 with the registered office located at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of G.P.S LETTINGS LIMITED?

G.P.S LETTINGS LIMITED is currently Active. It was registered on 24/10/2003 .

Where is G.P.S LETTINGS LIMITED located?

G.P.S LETTINGS LIMITED is registered at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB.

What does G.P.S LETTINGS LIMITED do?

G.P.S LETTINGS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does G.P.S LETTINGS LIMITED have?

G.P.S LETTINGS LIMITED had 9 employees in 2022.

What is the latest filing for G.P.S LETTINGS LIMITED?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-25 with updates.