GROUND CONTROL TECHNOLOGIES HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
GROUND CONTROL TECHNOLOGIES HOLDINGS LTD

COMPANY NUMBER
10888253

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
28/07/2017 (7 years and 4 months old)

WEBSITE
http://www.groundcontrol.com

CONFIRMATION STATEMENT MADE UP TO
24/07/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
24/06/2021 11/08/2022
GROUND CONTROL TECHNOLOGIES LTD
View all previous names

REGISTERED ADDRESS

UNIT D2 CHURCHAM BUSINESS PARK, CHURCHAM
GLOUCESTER
GL2 8AX

TRADING ADDRESSES

Unit D2 Churcham Business Park
Churcham
Gloucester
GL2 8AX
GL2 8AX

Telephone: 751940

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

28.39%

NET WORTH

- £41M

20.11%

TOTAL LIABILITIES

£9.7M

34.28%

NET ASSETS

- £24.7M

54.25%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GROUND CONTROL TECHNOLOGIES LTD	Active - Accounts Filed	View Report
RADIO MIDCO LIMITED	Active - Accounts Filed	View Report
RADIO HOLDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Board Member Jeremy Hand (906423593) Appointed
Date: 27/02/2024	Event: Luke Anthony Kingston (923526149) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GROUND CONTROL TECHNOLOGIES HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

28.39%

NET WORTH

- £41M

20.11%

TOTAL LIABILITIES

£9.7M

34.28%

NET ASSETS

- £24.7M

54.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED	Owned: 0.00 %	Shares: 20,198,185	Price per share: £0.00	Total Value: £0.20
HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED	Owned: 0.00 %	Shares: 1,892,132	Price per share: £0.00	Total Value: £0.02
HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED	Owned: 63.04 %	Shares: 630,413	Price per share: £0.01	Total Value: £6,304.13
PHILLIP ROUSE	Owned: 10.00 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
JAQUELINE ROUSE	Owned: 10.00 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
ALASTAIR DOUGLAS GORDON MACLEOD	Owned: 5.50 %	Shares: 55,000	Price per share: £0.01	Total Value: £550.00
STEPHEN SMITH	Owned: 4.18 %	Shares: 41,826	Price per share: £0.01	Total Value: £418.26
RICHARD SEARLE	Owned: 2.38 %	Shares: 23,776	Price per share: £0.01	Total Value: £237.76
JEFF STAPLES	Owned: 1.08 %	Shares: 10,810	Price per share: £0.01	Total Value: £108.10
OLIVER POTTER	Owned: 1.00 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
BILL BERRY	Owned: 0.85 %	Shares: 8,513	Price per share: £0.01	Total Value: £85.13
7 SFI LIMITED	Owned: 0.77 %	Shares: 7,692	Price per share: £0.01	Total Value: £76.92
ANDREW JACKSON	Owned: 0.54 %	Shares: 5,405	Price per share: £0.01	Total Value: £54.05
7 SFI LIMITED	Owned: 0.48 %	Shares: 4,808	Price per share: £0.01	Total Value: £48.08
GRAHAM ADAMS	Owned: 0.18 %	Shares: 1,757	Price per share: £0.01	Total Value: £17.57

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Eliot Smith 20/11/2017 - Present (7years) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Alastair Douglas Gordon MacLeod 12/10/2020 - Present (4 years and 2 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 9 Past: 8	View Report
Jeremy Hand 26/08/2021 - Present (3 years and 3 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 68	View Report
Martin Squier 22/02/2024 - Present (9 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon John Hitchcock 28/07/2017 - Present (7 years and 4 months) Born in Apr 1974	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 33	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GROUND CONTROL TECHNOLOGIES LTD	Active - Accounts Filed	View Report
RADIO MIDCO LIMITED	Active - Accounts Filed	View Report
RADIO HOLDCO LIMITED	Active - Accounts Filed	View Report
RADIO BIDCO LIMITED	Active - Accounts Filed	View Report
ROCK SEVEN GROUP LTD	Active - Accounts Filed	View Report
ROCK SEVEN INVESTMENTS LTD	Non-Trading	View Report
ROCK SEVEN MOBILE SERVICES LIMITED	Non-Trading	View Report
YB TRACKING LTD	Non-Trading	View Report
WIRELESS INNOVATION LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Board Member Jeremy Hand (906423593) Appointed
Date: 27/02/2024	Event: Luke Anthony Kingston (923526149) has left the board
Date: 27/02/2024	Event: New Board Member Martin Squier (931974227) Appointed
Date: 05/12/2023	Event: Jeremy Hand (906423593) has left the board
Date: 09/09/2023	Event: New Accounts filed
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 10/09/2022	Event: New Confirmation Statement filed
Date: 25/01/2022	Event: New Board Member Jeremy Hand (906423593) Appointed
Date: 01/12/2021	Event: Edward John Marston Spurrier (914684300) has left the board
Date: 08/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 05/08/2020	Event: Philip John Rouse (905688110) has left the board
Date: 31/07/2020	Event: New Confirmation Statement filed
Date: 10/08/2019	Event: New Confirmation Statement filed
Date: 18/04/2019	Event: New Accounts filed
Date: 20/03/2019	Event: Simon John Hitchcock (915782153) has left the board
Date: 28/07/2018	Event: New Confirmation Statement filed
Date: 01/03/2018	Event: Luke Anthony Kingston (924338599) has left the board
Date: 01/03/2018	Event: New Board Member Luke Anthony Kingston (923526149) Appointed
Date: 22/02/2018	Event: New Board Member Luke Anthony Kingston (924338599) Appointed
Date: 22/02/2018	Event: Geoffrey Leslie Neville (903998927) has left the board
Date: 11/01/2018	Event: Change in Reg. Office
Date: 11/01/2018	Event: New Board Member Stephen Eliot Smith (924181612) Appointed
Date: 04/09/2017	Event: New Board Member Edward John Marston Spurrier (914684300) Appointed
Date: 04/09/2017	Event: New Board Member Geoffrey Leslie Neville (903998927) Appointed
Date: 04/09/2017	Event: New Board Member Philip John Rouse (905688110) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Alastair Douglas Gordon MacLeod (917468694) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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GROUND CONTROL TECHNOLOGIES HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

- £41M

£9.7M

- £24.7M

People Overview

4

5

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

- £41M

£9.7M

- £24.7M

Accounts

People Overview

4

5

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™