GPS AGENCIES LIMITED

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GPS AGENCIES LIMITED

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Key Data

Status

Active

Company No.

03085290

Incorporation date

28/07/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 9 Downley Point, Downley Road, Havant, Hampshire PO9 2NACopy
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Latest events (Record since 02/08/2023)
dot icon11/08/2025
Confirmation statement made on 2025-07-28 with updates
dot icon05/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/06/2025
Appointment of Mrs Alison Roff as a secretary on 2025-06-16
dot icon23/06/2025
Termination of appointment of Alan Roff as a director on 2025-06-16
dot icon23/06/2025
Termination of appointment of Ann Elizabeth Ruth Roff as a director on 2025-06-16
dot icon23/06/2025
Termination of appointment of Ann Elizabeth Ruth Roff as a secretary on 2025-06-16
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon31/07/2024
Confirmation statement made on 2024-07-28 with no updates
dot icon13/03/2024
Registered office address changed from Unit 3 Eastern Industrial Estate Jackson Close Portsmouth PO6 1QW England to Unit 9 Downley Point Downley Road Havant Hampshire PO9 2NA on 2024-03-13
dot icon13/03/2024
Change of details for Maar Holdings Ltd as a person with significant control on 2024-03-13
dot icon13/03/2024
Director's details changed for Mrs Alison Roff on 2024-03-13
dot icon21/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon02/08/2023
Confirmation statement made on 2023-07-28 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-94.19 % *

* during past year

Cash in Bank

£437.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
4
79.68K
-
0.00
7.52K
-
2022
4
110.11K
-
0.00
437.00
-
2022
4
110.11K
-
0.00
437.00
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

110.11K £Ascended38.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

437.00 £Descended-94.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roff, Matthew Alan
Director
01/05/2009 - Present
7
Business Information Research & Reporting Limited
Nominee Director
27/07/1995 - 30/07/1995
5082
Harrison, Irene Lesley
Nominee Secretary
27/07/1995 - 30/07/1995
3811
Stevens, Sylvia
Secretary
30/07/1995 - 09/05/2002
-
Stevens, William Roy
Director
30/07/1995 - 09/05/2002
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About GPS AGENCIES LIMITED

GPS AGENCIES LIMITED is an(a) Active company incorporated on 28/07/1995 with the registered office located at Unit 9 Downley Point, Downley Road, Havant, Hampshire PO9 2NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of GPS AGENCIES LIMITED?

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GPS AGENCIES LIMITED is currently Active. It was registered on 28/07/1995 .

Where is GPS AGENCIES LIMITED located?

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GPS AGENCIES LIMITED is registered at Unit 9 Downley Point, Downley Road, Havant, Hampshire PO9 2NA.

What does GPS AGENCIES LIMITED do?

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GPS AGENCIES LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does GPS AGENCIES LIMITED have?

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GPS AGENCIES LIMITED had 4 employees in 2022.

What is the latest filing for GPS AGENCIES LIMITED?

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The latest filing was on 11/08/2025: Confirmation statement made on 2025-07-28 with updates.