CompanyTrack
G

GROUND CONTROL TECHNOLOGIES HOLDINGS LTD

Active Gloucester

Activities of other holding companies n.e.c.

82 employees Website
Information technology, telecommunications and data Activities of other holding companies n.e.c.
G

GROUND CONTROL TECHNOLOGIES HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 28 Jul 2017 Active Gloucester, England 82 employees groundcontrol.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
Accounts Submitted 19 Nov 2025
Confirmation Statement Submitted
Net assets £-25.47M £8.56M 2023 year on year
Total assets £25.96M £4.36M 2023 year on year
Total Liabilities £51.44M £4.20M 2023 year on year
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

Unit D2 Churcham Business Park Churcham Gloucester GL2 8AX England

Office (Fareham)

Unit 8 Fulcrum 2, Whiteley, Fareham PO15 7FN

Credit Report

Discover GROUND CONTROL TECHNOLOGIES HOLDINGS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£1.26M

Decreased by £541.57k (-30%)

Net Assets

-£25.47M

Decreased by £8.56M (-51%)

Total Liabilities

£51.44M

Increased by £4.20M (+9%)

Turnover

£31.42M

Increased by £43.70k (+0%)

Employees

82

Decreased by 7 (-8%)

Debt Ratio

198%

Increased by 42 (+27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 1,018,029 Shares £3313.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jun 202113,030£7k£0.5
8 Dec 20205,000£3k£0.5
6 May 202010,000£40k£4
13 May 201910,000£30k£3
3 Apr 201810,000£5k£0.5

Officers

Officers

5 active 7 resigned
Status
Alastair Douglas Gordon MacleodDirectorBritishEngland5912 Oct 2020Active
Iva Colom ToroDirectorCzechFrance4524 Sept 2025Active
Sébastien ThomasDirectorFrenchFrance4424 Sept 2025Active
Stéphanie LimouzinDirectorFrenchFrance4824 Sept 2025Active
Stephen Eliot SmithDirectorBritishEngland4920 Nov 2017Active

Shareholders

Shareholders (16)

Phillip Rouse
0.4%
100,0007 Aug 2024
Stephen Smith
0.2%
41,8267 Aug 2024
Richard Searle
0.1%
23,7767 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Collecte Localisation Satellites (cls) Uk Limited

United Kingdom

Active
Notified 24 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Horizon Capital 2013 General Partner Limited

Ceased 24 Sept 2025

Ceased

Group Structure

Group Structure

GROUND CONTROL TECHNOLOGIES HOLDINGS LTD Current Company
RADIO MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025CapitalCapital Variation Of Rights Attached To SharesView(2 pages)
12 Dec 2025CapitalCapital Name Of Class Of SharesView(2 pages)
8 Dec 2025CapitalStatement by DirectorsView(2 pages)
8 Dec 2025InsolvencySolvency Statement dated 05/12/25View(2 pages)
8 Dec 2025CapitalCapital Statement Capital Company With Date Currency FigureView(8 pages)
12 Dec 2025 Capital

Capital Variation Of Rights Attached To Shares

12 Dec 2025 Capital

Capital Name Of Class Of Shares

8 Dec 2025 Capital

Statement by Directors

8 Dec 2025 Insolvency

Solvency Statement dated 05/12/25

8 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Capital Variation Of Rights Attached To Shares

1 months ago on 12 Dec 2025

Capital Name Of Class Of Shares

1 months ago on 12 Dec 2025

Statement by Directors

1 months ago on 8 Dec 2025

Solvency Statement dated 05/12/25

1 months ago on 8 Dec 2025

Capital Statement Capital Company With Date Currency Figure

1 months ago on 8 Dec 2025