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Company number
08451383

GROUND SOURCE CONSULT LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
GROUND SOURCE CONSULT LTD
Company number
08451383
Registered office
UNIT 5, HOPE & ALDRIDGE BUSINESS CENTRE, WEDDINGTON ROAD, NUNEATON, WARWICKSHIRE, CV10 0HF, ENGLAND
Company type
Private Limited Company
Incorporated on
19 March 2013
Status
Active
Age
13 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
02 Apr 2027
Confirmation statement — last
19 Mar 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.

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

People with significant control

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

Ground Source Innovation Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2017
Mr Andrew David Howley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Iain James Howley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/04/2017 Controls 2 companies
Mr Andrew David Howley
born 06/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 05/04/2017 Controls 4 companies
Mr Iain James Howley
born 04/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 05/04/2017 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/04/2017 Person with significant control ceased Mr Iain James Howley
05/04/2017 Person with significant control ceased Mr Andrew David Howley
05/04/2017 Person with significant control added Ground Source Innovation Ltd
06/04/2016 Person with significant control added Mr Iain James Howley
06/04/2016 Person with significant control added Mr Andrew David Howley

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2
▲ 4.1%
2
Net assets 2
▲ 15.0%
1
Employees (avg) 3 3

Documents for GROUND SOURCE CONSULT LTD

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of GROUND SOURCE CONSULT LTD?
According to the official registry, the company number of GROUND SOURCE CONSULT LTD is 08451383.
Where is GROUND SOURCE CONSULT LTD registered?
The registered office is UNIT 5, HOPE & ALDRIDGE BUSINESS CENTRE, WEDDINGTON ROAD, NUNEATON, WARWICKSHIRE, CV10 0HF, ENGLAND.
What is the SIC code of GROUND SOURCE CONSULT LTD?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls GROUND SOURCE CONSULT LTD?
Ground Source Innovation Ltd 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 GROUND SOURCE CONSULT LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About GROUND SOURCE CONSULT LTD (08451383)

GROUND SOURCE CONSULT LTD is a private limited company incorporated on 19 March 2013 and registered in the United Kingdom under company number 08451383. Its registered office is at UNIT 5, HOPE & ALDRIDGE BUSINESS CENTRE, WEDDINGTON ROAD, NUNEATON, WARWICKSHIRE, CV10 0HF, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Ground Source Innovation Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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