Ground Control Limited

01795094

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KINGFISHER HOUSE, BILLERICAY, CM12 0EQ

Incorporated 27/02/1984

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

81300

Landscape service activities

Officers

Mr Simon Hobart Charles Morrish

director · Since 23/04/2004

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Ms Dereka Anne Symes

director · Since 16/06/2008

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 23 other boards

Mr Jason Knights

director · Since 27/03/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mrs Lisa Blakey

director · Since 24/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Martin Karl Nilsson

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Chloe Muirhead

secretary · Since 21/05/2026

Persons with Significant Control

Ziggy Stardust

75–100% shares

75–100% votes

Kingfisher House, Radford Way, Billericay, CM12 0EQ

Notified 28/06/2023

Former PSCs

Ground Control Holdings Limited

Ceased 28/06/2023

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 04/07/2023Registered 05/07/2023

Charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 15/03/2023Registered 15/03/2023Satisfied 05/07/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 30/11/2022Registered 02/12/2022Satisfied 05/07/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/12/2019Registered 23/12/2019Satisfied 05/07/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 12/03/2019Registered 20/03/2019Satisfied 05/07/2023