GROUND CONTROL HOLDINGS LIMITED

Active Billericay

Activities of head offices

1,027 employees website.com
Environment, agriculture and waste Activities of head offices
G

GROUND CONTROL HOLDINGS LIMITED

Activities of head offices

Founded 4 Mar 2004 Active Billericay, United Kingdom 1,027 employees website.com
Environment, agriculture and waste Activities of head offices

Previous Company Names

READYFORM NO.6 LIMITED 4 Mar 2004 — 23 Mar 2004
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation
Net assets £66M £13M 2024 year on year
Total assets £139M £17M 2024 year on year
Total Liabilities £74M £3M 2024 year on year
Charges 17
2 outstanding 15 satisfied

Contact & Details

Contact

Registered Address

Kingfisher House Radford Way Billericay Essex CM12 0EQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GROUND CONTROL HOLDINGS LIMITED (05064182), an active environment, agriculture and waste company based in Billericay, United Kingdom. Incorporated 4 Mar 2004. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£4.85M

Decreased by £2.44M (-34%)

Net Assets

£65.65M

Increased by £13.27M (+25%)

Total Liabilities

£73.74M

Increased by £3.37M (+5%)

Turnover

£192.53M

Increased by £7.90M (+4%)

Employees

1027

Decreased by 69 (-6%)

Debt Ratio

53%

Decreased by 4 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

30 Allotments 219,064 Shares £5.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20182282£2k£8
24 Sept 20245,464£874k£160
19 Jun 202224,000£120k£5
25 Mar 2022100£500£5
3 Feb 2022185£2k£10.95

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (78)

Greenfast & Furious Limited
61.5%
916,788
Simon Morrish
20.4%
303,621

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 4 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Simon Morrish

Ceased 4 Jul 2023

Ceased

Group Structure

Group Structure

GREENFAST LIMITED united kingdom
GROUND CONTROL HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 15 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026ResolutionResolutions
3 Mar 2026CapitalCapital Return Purchase Own Shares
3 Mar 2026CapitalCapital Cancellation Shares
31 Dec 2025AccountsAnnual accounts made up to 2025-03-31
17 Dec 2025CapitalCapital Return Purchase Own Shares
6 Mar 2026 Resolution

Resolutions

3 Mar 2026 Capital

Capital Return Purchase Own Shares

3 Mar 2026 Capital

Capital Cancellation Shares

31 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

17 Dec 2025 Capital

Capital Return Purchase Own Shares

Recent Activity

Latest Activity

Resolutions

1 months ago on 6 Mar 2026

Capital Return Purchase Own Shares

1 months ago on 3 Mar 2026

Capital Cancellation Shares

1 months ago on 3 Mar 2026

Annual accounts made up to 2025-03-31

3 months ago on 31 Dec 2025

Capital Return Purchase Own Shares

4 months ago on 17 Dec 2025