GPS Agencies Limited
- Company number
- 03085290
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Jul 1995
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Maar Holdings Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROFF, Alison | Director | 25 Sep 2020 | |
| ROFF, Matthew Alan | Director | 1 May 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ann Elizabeth Ruth Roff | Right To Appoint And Remove Directors | 6 Apr 2016 | 28 Jul 2022 |
| Mr Matthew Alan Roff | Right To Appoint And Remove Directors | 6 Apr 2016 | 28 Jul 2022 |
| Mr Alan Roff | Right To Appoint And Remove Directors | 6 Apr 2016 | 28 Jul 2022 |
| Maar Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£117,174 | £14,048 | 3 |
| 31 Dec 2023 | -£173,671 | £3,977 | 4 |
| 31 Dec 2022 | -£110,108 | £437 | 4 |
| 31 Dec 2021 | -£79,680 | £7,521 | 4 |
| 31 Dec 2020 | -£11,671 | £36,728 | 3 |
| 31 Dec 2019 | -£22,950 | £565 | 5 |
| 31 Dec 2018 | £6,333 | £10,779 | 5 |
| 31 Dec 2017 | £5,431 | £20,281 | 2 |
| 31 Dec 2016 | £6,195 | £3,427 | 2 |
| 31 Dec 2015 | £5,552 | £28,837 | - |
| 31 Dec 2014 | - | £16,478 | - |
| 31 Dec 2013 | - | £10,491 | - |
| 31 Dec 2012 | - | £11,106 | - |
| 31 Dec 2011 | £27,036 | £18,651 | - |
| 31 Dec 2010 | £38,162 | £18,150 | - |
| 31 Dec 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
Connections
Owned by
GPS Agencies Limited → Maar Holdings Ltd
Companies at the same address
- Maar Holdings Ltd (10045480)
- The Roffee Coffee Co Ltd (16511739)