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GROUND CONTROL HOLDINGS LIMITED

Active Billericay

Activities of head offices

1,096 employees Website
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 1,096 employees groundcontrolholding.com
Environment, agriculture and waste Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets £52.38M £3.00M 2023 year on year
Total assets £122.75M £22.75M 2023 year on year
Total Liabilities £70.37M £25.75M 2023 year on year
Charges 17
2 outstanding 15 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Kingfisher House Radford Way Billericay Essex CM12 0EQ United Kingdom

Office (Milan)

Via De Amicis, 49 - 20123

Credit Report

Discover GROUND CONTROL HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£7.29M

Increased by £706.80k (+11%)

Net Assets

£52.38M

Increased by £3.00M (+6%)

Total Liabilities

£70.37M

Decreased by £25.75M (-27%)

Turnover

£184.63M

Decreased by £12.08M (-6%)

Employees

1096

Decreased by 13 (-1%)

Debt Ratio

57%

Decreased by 9 (-14%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

7 active 15 resigned
Status
Dereka Anne SymesDirectorBritishUnited Kingdom6323 Aug 2008Active
Jason KnightsDirectorBritishUnited Kingdom5027 Mar 2021Active
Jonathan CooteDirectorBritishUnited Kingdom7431 Mar 2004Active
Jonathan CooteSecretaryBritishUnknown—31 Mar 2004Active
Lisa Gabrielle BlakeyDirectorBritishUnited Kingdom5424 Mar 2025Active
Martin NilssonDirectorBritishUnited Kingdom5716 Sept 2025Active
Simon Hobart Charles MorrishDirectorBritishUnited Kingdom5125 Mar 2004Active

Shareholders

Shareholders (78)

Thomas Larnach
0.4%
5,46413 Jun 2025
Stewart Harley
0.0%
56213 Jun 2025
Tom Goodman
0.0%
25013 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Greenfast & Furious Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

GREENFAST & FURIOUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENFAST LIMITED united kingdom
GROUND CONTROL HOLDINGS LIMITED Current Company
BEECHDOWN PROPERTIES HOLDINGS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GROUND CONTROL EVERGREEN INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOULBEC FORESTRY LTD united kingdom shares 75 to 100 percent
J.W. CROWTHER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NORTH TRADE HOLDINGS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
RIVER AND RURAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANLEY TREE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ZIGGY STARDUST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 15 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025CapitalCapital Cancellation SharesView(6 pages)
13 Nov 2025ResolutionResolutionsView(1 page)
30 Oct 2025ResolutionResolutionsView(1 page)
30 Oct 2025CapitalCapital Return Purchase Own SharesView(4 pages)
30 Oct 2025ResolutionResolutionsView(1 page)
13 Nov 2025 Capital

Capital Cancellation Shares

View Document(6 pages)
13 Nov 2025 Resolution

Resolutions

View Document(1 page)
30 Oct 2025 Resolution

Resolutions

View Document(1 page)
30 Oct 2025 Capital

Capital Return Purchase Own Shares

View Document(4 pages)
30 Oct 2025 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Capital Cancellation Shares

3 months ago on 13 Nov 2025

Resolutions

3 months ago on 13 Nov 2025

Resolutions

3 months ago on 30 Oct 2025

Capital Return Purchase Own Shares

3 months ago on 30 Oct 2025

Resolutions

3 months ago on 30 Oct 2025