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

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
23 Apr 2026OfficersTermination of Jonathan Coote as director on 22 Apr 2026
23 Apr 2026OfficersAppointment of Chloe Muirhead as director on 22 Apr 2026
6 Mar 2026ResolutionResolutions
3 Mar 2026CapitalCapital Cancellation Shares
3 Mar 2026CapitalCapital Return Purchase Own Shares
23 Apr 2026 Officers

Termination of Jonathan Coote as director on 22 Apr 2026

23 Apr 2026 Officers

Appointment of Chloe Muirhead as director on 22 Apr 2026

6 Mar 2026 Resolution

Resolutions

3 Mar 2026 Capital

Capital Cancellation Shares

3 Mar 2026 Capital

Capital Return Purchase Own Shares

Recent Activity

Latest Activity

Termination of Jonathan Coote as director on 22 Apr 2026

5 days ago on 23 Apr 2026

Appointment of Chloe Muirhead as director on 22 Apr 2026

5 days ago on 23 Apr 2026

Resolutions

1 months ago on 6 Mar 2026

Capital Cancellation Shares

1 months ago on 3 Mar 2026

Capital Return Purchase Own Shares

1 months ago on 3 Mar 2026