GPS FACILITIES LTD
Company details
- Registered name
- GPS FACILITIES LTD
- Company number
- 05861105
- Registered office
- THE LONG BARN COBHAM PARK ROAD, DOWNSIDE, COBHAM, SURREY, KT11 3NE, ENGLAND · 282 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 June 2006
- Status
- Active
- Age
- 20 years
- Previous names
- GPS WASTE MANAGEMENT LIMITED (to 19 Dec 2012) · GPS LOGISTICS LIMITED (to 19 Dec 2012)
- Nature of business (SIC)
- 43290 — Other construction installation · 81100 — Combined facilities support activities
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 12 Jul 2027
- Confirmation statement — last
- 28 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2018 | Person with significant control ceased | Mr Paul Murphy | — |
| 01/10/2018 | Person with significant control added | — | Lifia Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Paul Murphy |
| 19/12/2012 | Registered name changed | GPS LOGISTICS LIMITED | GPS WASTE MANAGEMENT LIMITED |
| 19/12/2012 | Registered name changed | GPS WASTE MANAGEMENT LIMITED | GPS FACILITIES LTD |
| 17/02/2009 | Director resigned | SELF, Gary | — |
| 08/11/2007 | Charge registered | — | Debenture |
| 28/06/2006 | Corporate-nominee-director resigned | WILDMAN & BATTELL LIMITED | — |
| 28/06/2006 | Corporate-nominee-secretary resigned | SAME-DAY COMPANY SERVICES LIMITED | — |
| 28/06/2006 | Corporate-nominee-director appointed | — | WILDMAN & BATTELL LIMITED |
| 28/06/2006 | Director appointed | — | SELF, Gary |
| 28/06/2006 | Corporate-nominee-secretary appointed | — | SAME-DAY COMPANY SERVICES LIMITED |
| 28/06/2006 | Director appointed | — | MURPHY, Paul John |
| 28/06/2006 | Secretary appointed | — | MURPHY, Paul John |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 215 ▼ 15.5% | 254 |
| Net assets | 199 ▼ 9.0% | 219 |
| Employees (avg) | 7 ▼ 30.0% | 10 |
Documents for GPS FACILITIES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About GPS FACILITIES LTD (05861105)
GPS FACILITIES LTD is a private limited company incorporated on 28 June 2006 and registered in the United Kingdom under company number 05861105. Its registered office is at THE LONG BARN COBHAM PARK ROAD, DOWNSIDE, COBHAM, SURREY, KT11 3NE, ENGLAND. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 31 May 2025. 5 active officers are on record , and the person with significant control is Lifia Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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