opendata.bot
Company number
05966337

GPS-DIRECT.COM LIMITED

Officer · PRICE, Karen Michelle and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
GPS-DIRECT.COM LIMITED
Company number
05966337
Registered office
25 THE WATERFRONT, SOVEREIGN HARBOUR, EASTBOURNE, BN23 5UZ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
13 October 2006
Status
Active
Age
19 years
Nature of business (SIC)
68310 — Real estate agencies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Oct 2026
Confirmation statement — last
13 Oct 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

secretary
Appointed 13/10/2006
Active
director
Appointed 20/03/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Roger Michael Cotton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Roger Michael Cotton
born 11/1973 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 8 companies

Serving officers

secretary Appointed 13/10/2006
director Appointed 20/03/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Roger Michael Cotton
02/04/2008 Director resigned WARLAND, Ronald James
20/03/2008 Director appointed COTTON, Roger Michael
13/10/2006 Director appointed WARLAND, Ronald James
13/10/2006 Secretary appointed PRICE, Karen Michelle

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 146
▼ 3.4%
151
Net assets 132
▼ 3.8%
137
Employees (avg) 3 3

Documents for GPS-DIRECT.COM LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
SH10 — capital-variation-of-rights-attached-to-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

GPS-Direct.com Limited — BN21 4QG
Tier 1 · renews 26/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/05966337
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GPS-DIRECT.COM LIMITED?
According to the official registry, the company number of GPS-DIRECT.COM LIMITED is 05966337.
Where is GPS-DIRECT.COM LIMITED registered?
The registered office is 25 THE WATERFRONT, SOVEREIGN HARBOUR, EASTBOURNE, BN23 5UZ, UNITED KINGDOM.
Who runs GPS-DIRECT.COM LIMITED?
PRICE, Karen Michelle is listed among the officers of GPS-DIRECT.COM LIMITED.
What is the SIC code of GPS-DIRECT.COM LIMITED?
The nature of business is recorded under SIC code 68310 — Real estate agencies.
Who controls GPS-DIRECT.COM LIMITED?
Mr Roger Michael Cotton is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GPS-DIRECT.COM LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About GPS-DIRECT.COM LIMITED (05966337)

GPS-DIRECT.COM LIMITED is a private limited company incorporated on 13 October 2006 and registered in the United Kingdom under company number 05966337. Its registered office is at 25 THE WATERFRONT, SOVEREIGN HARBOUR, EASTBOURNE, BN23 5UZ, UNITED KINGDOM. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 31 December 2025. 3 active officers are on record , and the person with significant control is Mr Roger Michael Cotton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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