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Ground Control Technologies Uk Ltd

05240202

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

UNIT D2, CHURCHAM BUSINESS PARK, GLOUCESTERSHIRE, GL2 8AX
Incorporated 23/09/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61300
Satellite telecommunications activities

Officers

Mr Stephen Eliot Smith

director · Since 20/11/2017

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Mr Alastair Douglas Gordon Macleod

director · Since 12/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Ms Stã‰Phanie Limouzin

director · Since 24/09/2025

CHIEF EXECUTIVE OFFICER

FRENCH · FRANCE · Age 49

Mr Sã‰Bastien Thomas

director · Since 24/09/2025

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 44

Mrs Iva Colom Toro

director · Since 24/09/2025

GENERAL COUNSEL

CZECH · FRANCE · Age 46

Persons with Significant Control

Radio Bidco Limited

75–100% shares
75–100% votes

1st Floor Brettenham House, Lancaster Place, London, WC2E 7EN

Reg: 10861273 · Companies House · Private Limited Company

Notified 17/08/2017

Former PSCs

Mr Simon D'Arcy Tremlett

Ceased 25/01/2017

Charges0 outstanding

Charge
satisfied

HORIZON CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED

Created 22/11/2019Registered 04/12/2019Satisfied 24/09/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 22/11/2019Registered 28/11/2019Satisfied 24/09/2025
Charge
satisfied

LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED AS SECURITY TRUSTEE

Created 17/08/2017Registered 22/08/2017Satisfied 28/11/2019
Charge
satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 17/08/2017Registered 18/08/2017Satisfied 28/11/2019
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER

Created 03/07/2012Registered 04/07/2012Satisfied 07/08/2017
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER

Created 16/02/2011Registered 17/02/2011Satisfied 07/08/2017
charge
satisfied

HSBC BANK PLC

Created 14/03/2005Registered 17/03/2005Satisfied 07/08/2017
charge
satisfied

LIQUIDITY LIMITED

Created 09/12/2004Registered 14/12/2004Satisfied 07/08/2017

CompanyRankvs 440+ SIC 61300 peers
44

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2016

Turnover

£5.7M

Annual revenue

Net Worth

£4k

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1.4M

Fixed Assets

£74k

Debtors

£663k

Admin Expenses

£1.7M

Tax at Year End

Corp tax£196k

Balance Sheet

Intangible assets£41k
Prepared with CCH Software