# GPS Agencies Limited

## Details

- **Company number:** [03085290](https://find-and-update.company-information.service.gov.uk/company/03085290)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Jul 1995
- **Registered office:** UNIT 9 DOWNLEY POINT, DOWNLEY ROAD, HAVANT, PO9 2NA
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Maar Holdings Ltd](/group/3476) (2 companies)



## 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 |
|---|---|---|---|
| Mr Matthew Alan Roff | right-to-appoint-and-remove-directors | 6 Apr 2016 | 28 Jul 2022 |
| Mrs Ann Elizabeth Ruth 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 | - |



## Owned by

GPS Agencies Limited → [Maar Holdings Ltd](/company/10045480)





## Companies at the same address

- [Maar Holdings Ltd](/company/10045480) (10045480)
- [The Roffee Coffee Co Ltd](/company/16511739) (16511739)