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KINGFISHER HOUSE RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ
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GROUND CONTROL HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
04 March 2004
70100 Activities of head offices - Activities of head offices
Available to 20 Dec 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Chloe Muirhead | Company Secretary | ||
| Mr Jehad Verjee | Director | ||
| Mr Martin Nilsson | Director | ||
| Mrs Lisa Gabrielle Blakey | Director | ||
| Mr Jason Knights | Director | ||
| Ms Dereka Anne Symes | Director | ||
| Mr Jonathan Coote | Director | ||
| Mr Simon Hobart Charles Morrish | Director | ||
| Ms Kimberley Anne Morrish | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Simon Morrish, Marcus Watson, Dereka Symes | OUTSTANDING | |||
| Alter Domus Trustees (Uk) Limited | OUTSTANDING | |||
| Barclays Bank PLC As Agent And Trustee For The Secured Parties | SATISFIED | |||
| Barclays Bank PLC As Security Agent | SATISFIED | |||
| Barclays Bank PLC As Security Agent | SATISFIED | |||
| Barclays Bank PLC As Security Agent | SATISFIED | |||
| Trust Debenture | Simon Morrish (Security Trustee) | SATISFIED | ||
| Debenture | Andrew Michael Spink And Tania Spink | SATISFIED | ||
| Charge Over Shares | Bank Of Scotland PLC | SATISFIED | ||
| Supplement To Debenture | Bank Of Scotland PLC | SATISFIED | ||
| Debenture | Simon Morrish Acting For Himself And As Trustee On Behalf Of The Noteholders (The Security Trus | SATISFIED | ||
| Debenture | Peter John Fane (Security Trustee) | SATISFIED | ||
| Assignment Of Life Policy | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Charge Over Shares | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | Stephen John Harrod And Glynis Marilyn Harrod | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £4,847,829.00 | £7,290,077.00 | £6,583,276.00 | £5,999,852.00 | £9,914,166.00 |
| Net Worth | £42,534,468.00 | £30,361,862.00 | £29,014,675.00 | £17,891,825.00 | £13,380,161.00 |
| Total Current Liabilities | £59,864,023.00 | £51,394,606.00 | £89,173,012.00 | £65,182,999.00 | £49,603,217.00 |
| Total Current Assets | £97,693,339.00 | £80,584,306.00 | £105,357,895.00 | £83,000,695.00 | £69,597,535.00 |
Frequently Asked Questions about GROUND CONTROL HOLDINGS LIMITED
Detailed answers about GROUND CONTROL HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was GROUND CONTROL HOLDINGS LIMITED founded?
GROUND CONTROL HOLDINGS LIMITED was officially incorporated on 04 March 2004 and is registered under company number 05064182. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is GROUND CONTROL HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of GROUND CONTROL HOLDINGS LIMITED?
GROUND CONTROL HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does GROUND CONTROL HOLDINGS LIMITED do?
GROUND CONTROL HOLDINGS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is GROUND CONTROL HOLDINGS LIMITED's registered address?
The registered office address of GROUND CONTROL HOLDINGS LIMITED is Radford Way, Billericay, Essex, CM12 0EG. This is the official address filed with Companies House for legal and statutory correspondence.
Is GROUND CONTROL HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 20 Dec 2025, GROUND CONTROL HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.