G.P.S. Holdings Limited

Company Name	G.P.S. Holdings Limited
Company Status	Active
Company Number	02041457
Category	Private Limited Company
Incorporation Date	29 July 1986(37 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Ian Stephen
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 January 2010(23 years, 5 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C3 Taylor Business Park Risley Warrington WA3 6BL

Director Name	Mr Gavin Andrew Allen
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(30 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Business Manager
Country of Residence	England
Correspondence Address	Unit C3 Taylor Business Park Risley Warrington WA3 6BL

Director Name	Mr Steven Andrew Meaney
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(34 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit C3 Taylor Business Park Risley Warrington WA3 6BL

Director Name	John Robert Martin
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Littleton Hall Littleton Lane Littleton Chester Cheshire CH3 7DJ Wales

Director Name	Alan Worth
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 May 1993)
Role	Company Director
Correspondence Address	The Knoll Dark Lane Kingsley Warrington Cheshire WA6 8BL

Secretary Name	Charles William Henry Beck
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 9 months after company formation)
Appointment Duration	20 years, 6 months (resigned 11 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Old Hall Gardens Flookersbrook Hoole Chester CH2 3AB Wales

Director Name	Charles William Henry Beck
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(6 years, 9 months after company formation)
Appointment Duration	19 years, 6 months (resigned 11 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Old Hall Gardens Flookersbrook Hoole Chester CH2 3AB Wales

Director Name	Mr John Robert Martin
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(11 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Littleton Hall Littleton Lane Littleton Chester Cheshire CH3 7DJ Wales

Director Name	Mr Robert Lee Scott
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(19 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1/9 Carrington Business Park Carrington, Urmston Manchester M31 4DD

Director Name	Mr Bernard Paul Hardman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(23 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1/9 Carrington Business Park Carrington, Urmston Manchester M31 4DD

Secretary Name	Mr Robert Lee Scott
Status	Resigned
Appointed	03 April 2017(30 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 January 2020)
Role	Company Director
Correspondence Address	Unit 1/9 Carrington Business Park Carrington, Urmston Manchester M31 4DD

Contact

Website	grosvenorpower.co.uk

Location

Registered Address	Unit C3 Taylor Business Park Risley Warrington WA3 6BL
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Croft
Ward	Culcheth, Glazebury and Croft
Address Matches	4 other UK companies use this postal address

Shareholders

25k at £1	Mark Stephen 28.57% Ordinary
25k at £1	Robert Lee Scott 28.57% Ordinary
20k at £1	Bernard Hardman 22.86% Ordinary
17.5k at £1	John Robert Martin 20.00% Ordinary

Financials

Year	2014
Turnover	£18,009,182
Gross Profit	£5,927,352
Net Worth	£5,061,820
Cash	£1,775,765
Current Liabilities	£4,127,303

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 2 days from now)

Charges

28 February 1994	Delivered on: 7 March 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

28 February 1994

Delivered on: 7 March 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

29 October 2020	Group of companies' accounts made up to 31 December 2019 (24 pages)
21 October 2020	Director's details changed for Mr Gavin Andrew Allen on 21 October 2020 (2 pages)
28 April 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
30 March 2020	Cancellation of shares. Statement of capital on 10 January 2020 GBP 57,500 (6 pages)
30 March 2020	Purchase of own shares. (3 pages)
16 March 2020	Termination of appointment of Robert Lee Scott as a secretary on 10 January 2020 (1 page)
16 March 2020	Change of details for Mr Mark Ian Stephen as a person with significant control on 10 January 2020 (2 pages)
16 March 2020	Notification of John Robert Martin as a person with significant control on 10 January 2020 (2 pages)
23 July 2019	Group of companies' accounts made up to 31 December 2018 (23 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
10 September 2018	Group of companies' accounts made up to 31 December 2017 (23 pages)
4 September 2018	Termination of appointment of Bernard Paul Hardman as a director on 20 August 2018 (1 page)
10 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
4 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (22 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (22 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
28 April 2017	Termination of appointment of Robert Lee Scott as a director on 31 March 2017 (1 page)
28 April 2017	Appointment of Mr Robert Lee Scott as a secretary on 3 April 2017 (2 pages)
28 April 2017	Termination of appointment of Robert Lee Scott as a director on 31 March 2017 (1 page)
28 April 2017	Appointment of Mr Robert Lee Scott as a secretary on 3 April 2017 (2 pages)
3 February 2017	Appointment of Mr Gavin Andrew Allen as a director on 1 January 2017 (2 pages)
3 February 2017	Appointment of Mr Gavin Andrew Allen as a director on 1 January 2017 (2 pages)
8 November 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
8 November 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 87,500 (4 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 87,500 (4 pages)
14 August 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
14 August 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 87,500 (4 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 87,500 (4 pages)
6 May 2015	Director's details changed for Mr Robert Lee Scott on 30 April 2015 (2 pages)
6 May 2015	Director's details changed for Mr Bernard Paul Hardman on 30 April 2015 (2 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 87,500 (4 pages)
6 May 2015	Director's details changed for Mr Robert Lee Scott on 30 April 2015 (2 pages)
6 May 2015	Director's details changed for Mr Bernard Paul Hardman on 30 April 2015 (2 pages)
2 October 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
2 October 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 87,500 (6 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 87,500 (6 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 87,500 (6 pages)
20 November 2013	Director's details changed for Mr Mark Ian Stephen on 1 November 2013 (2 pages)
20 November 2013	Director's details changed for Mr Mark Ian Stephen on 1 November 2013 (2 pages)
20 November 2013	Director's details changed for Mr Mark Ian Stephen on 1 November 2013 (2 pages)
13 August 2013	Group of companies' accounts made up to 31 December 2012 (18 pages)
13 August 2013	Group of companies' accounts made up to 31 December 2012 (18 pages)
25 June 2013	Cancellation of shares. Statement of capital on 25 June 2013 GBP 87,500 (4 pages)
25 June 2013	Cancellation of shares. Statement of capital on 25 June 2013 GBP 87,500 (4 pages)
17 June 2013	Purchase of own shares. (3 pages)
17 June 2013	Purchase of own shares. (3 pages)
10 June 2013	Resolutions RES13 ‐ Terms of contract 30/05/2013 (1 page)
10 June 2013	Resolutions RES13 ‐ Terms of contract 30/05/2013 (1 page)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
13 November 2012	Termination of appointment of Charles Beck as a secretary (1 page)
13 November 2012	Termination of appointment of Charles Beck as a director (1 page)
13 November 2012	Termination of appointment of Charles Beck as a director (1 page)
13 November 2012	Termination of appointment of Charles Beck as a secretary (1 page)
31 July 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
31 July 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
30 September 2011	Termination of appointment of John Martin as a director (1 page)
30 September 2011	Termination of appointment of John Martin as a director (1 page)
15 August 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
15 August 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
29 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (11 pages)
29 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (11 pages)
20 July 2010	Accounts for a medium company made up to 31 December 2009 (14 pages)
20 July 2010	Accounts for a medium company made up to 31 December 2009 (14 pages)
11 May 2010	Director's details changed for John Robert Martin on 1 May 2010 (2 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
11 May 2010	Director's details changed for John Robert Martin on 1 May 2010 (2 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
11 May 2010	Director's details changed for Robert Lee Scott on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Robert Lee Scott on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for John Robert Martin on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Robert Lee Scott on 1 May 2010 (2 pages)
26 January 2010	Appointment of Mr Mark Ian Stephen as a director (2 pages)
26 January 2010	Appointment of Mr Bernard Paul Hardman as a director (2 pages)
26 January 2010	Appointment of Mr Mark Ian Stephen as a director (2 pages)
26 January 2010	Appointment of Mr Bernard Paul Hardman as a director (2 pages)
6 August 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
6 August 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
5 May 2009	Return made up to 01/05/09; full list of members (5 pages)
5 May 2009	Return made up to 01/05/09; full list of members (5 pages)
29 May 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
29 May 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
6 May 2008	Return made up to 01/05/08; full list of members (5 pages)
6 May 2008	Return made up to 01/05/08; full list of members (5 pages)
1 August 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
1 August 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
3 May 2007	Return made up to 01/05/07; full list of members (3 pages)
3 May 2007	Return made up to 01/05/07; full list of members (3 pages)
11 May 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
11 May 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
29 November 2005	New director appointed (1 page)
29 November 2005	New director appointed (1 page)
3 May 2005	Return made up to 01/05/05; full list of members (3 pages)
3 May 2005	Return made up to 01/05/05; full list of members (3 pages)
31 March 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
31 March 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
17 August 2004	Accounts for a small company made up to 31 December 2003 (15 pages)
17 August 2004	Accounts for a small company made up to 31 December 2003 (15 pages)
12 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
24 July 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
26 June 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
21 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
20 May 2002	Return made up to 01/05/02; full list of members (7 pages)
20 May 2002	Return made up to 01/05/02; full list of members (7 pages)
24 July 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
24 July 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
23 May 2001	Return made up to 01/05/01; full list of members (6 pages)
23 May 2001	Return made up to 01/05/01; full list of members (6 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
23 May 2000	Return made up to 01/05/00; full list of members (6 pages)
23 May 2000	Return made up to 01/05/00; full list of members (6 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
20 May 1999	Return made up to 01/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 May 1999	Return made up to 01/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 July 1998	Return made up to 01/05/98; full list of members (7 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 July 1998	Return made up to 01/05/98; full list of members (7 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	New director appointed (3 pages)
4 December 1997	New director appointed (3 pages)
4 December 1997	Director resigned (1 page)
6 May 1997	Return made up to 01/05/97; full list of members (7 pages)
6 May 1997	Return made up to 01/05/97; full list of members (7 pages)
15 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
15 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 May 1996	Return made up to 01/05/96; no change of members (5 pages)
30 May 1996	Return made up to 01/05/96; no change of members (5 pages)
26 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
21 April 1996	Secretary's particulars changed;director's particulars changed (1 page)
21 April 1996	Secretary's particulars changed;director's particulars changed (1 page)
11 May 1995	Return made up to 01/05/95; full list of members (14 pages)
11 May 1995	Return made up to 01/05/95; full list of members (14 pages)
16 March 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
16 March 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
17 February 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
9 May 1994	Return made up to 01/05/94; full list of members (7 pages)
7 March 1994	Particulars of mortgage/charge (3 pages)
17 February 1994	Accounts for a small company made up to 30 June 1993 (6 pages)
27 May 1993	Return made up to 01/05/93; full list of members (7 pages)
12 May 1993	Ad 31/03/93--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
12 May 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 May 1993	Nc inc already adjusted 31/03/93 (1 page)
5 January 1993	Full accounts made up to 30 June 1992 (6 pages)
19 May 1992	Return made up to 01/05/92; full list of members (7 pages)
1 April 1992	Full accounts made up to 30 June 1991 (6 pages)
29 May 1991	Return made up to 01/01/91; full list of members (7 pages)
29 May 1991	Full accounts made up to 30 June 1990 (5 pages)
26 June 1990	Full accounts made up to 30 June 1989 (6 pages)
18 June 1990	Return made up to 01/05/90; full list of members (4 pages)
2 June 1989	Return made up to 22/05/89; full list of members (4 pages)
18 August 1988	Wd 08/07/88 pd 28/01/88--------- Â£ si 2@1 (1 page)
14 July 1988	Accounts made up to 31 March 1988 (7 pages)
13 July 1988	Return made up to 11/02/88; full list of members (4 pages)
13 July 1988	Accounting reference date shortened from 31/03 to 30/06 (1 page)
28 July 1987	Registered office changed on 28/07/87 from: 6 bumpers lane sealand industrial estate chester CH1 4LT (1 page)
16 October 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (7 pages)
29 July 1986	Certificate of Incorporation (2 pages)