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Company Information for

GROUND SOLUTIONS UK LIMITED

UNIT A5 OPTIMUM BUSINESS PARK, OPTIMUM ROAD, SWADLINCOTE, DERBYSHIRE, DE11 0WT,
Company Registration Number
05759925
Private Limited Company
Active

Company Overview

About Ground Solutions Uk Ltd
GROUND SOLUTIONS UK LIMITED was founded on 2006-03-28 and has its registered office in Swadlincote. The organisation's status is listed as "Active". Ground Solutions Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GROUND SOLUTIONS UK LIMITED
 
Legal Registered Office
UNIT A5 OPTIMUM BUSINESS PARK
OPTIMUM ROAD
SWADLINCOTE
DERBYSHIRE
DE11 0WT
Other companies in DE11
 
Filing Information
Company Number 05759925
Company ID Number 05759925
Date formed 2006-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB894617379  
Last Datalog update: 2024-04-06 15:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROUND SOLUTIONS UK LIMITED
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Company Officers of GROUND SOLUTIONS UK LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE DIANE PETT
 Company Secretary 2006-03-28
CHRISTINE DIANE PETT
 Director 2006-03-28
MICHAEL ROBERT PETT
 Director 2007-01-01
REBECCA BLAIR PETT
 Director 2016-04-01
RICHARD HUGH PETT
 Director 2007-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOHN MARVIN
 Director 2006-03-28 2008-08-12
NOREEN MARY HALE
 Director 2006-03-28 2006-08-31

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MICHAEL ROBERT PETT GALLUS FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-10-05 CURRENT 2015-09-18 Active
MICHAEL ROBERT PETT ABBEY WALK MANAGEMENT COMPANY LIMITED Director 2016-10-05 CURRENT 2016-08-15 Active
MICHAEL ROBERT PETT MERCER GROVE (BROMSGROVE) MANAGEMENT COMPANY LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
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MICHAEL ROBERT PETT COTGROVE GRANGE (ALDRIDGE) MANAGEMENT COMPANY LIMITED Director 2016-03-13 CURRENT 2016-03-13 Active
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MICHAEL ROBERT PETT THE MEADOWS (BROMSGROVE) MANAGEMENT COMPANY LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
MICHAEL ROBERT PETT OPAL GATE (FLADBURY) MANAGEMENT COMPANY LIMITED Director 2015-08-15 CURRENT 2015-08-15 Active
MICHAEL ROBERT PETT MALFERNA VIEW (ASTWOOD GREEN) MANAGEMENT COMPANY LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active
MICHAEL ROBERT PETT THE ORIEL (STOURBRIDGE) MANAGEMENT COMPANY LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
MICHAEL ROBERT PETT LEVERET DRIVE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active
MICHAEL ROBERT PETT BEECH HILL ROAD (NO 2) MANAGEMENT COMPANY LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
MICHAEL ROBERT PETT HILTON BROOK RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-07-10 CURRENT 2006-04-21 Active
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MICHAEL ROBERT PETT EVESHAM ROAD (ASTWOOD BANK) MANAGEMENT COMPANY LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
MICHAEL ROBERT PETT COLLEGE GARDENS MANAGEMENT (NO 1) LIMITED Director 2014-01-27 CURRENT 1990-07-30 Active
MICHAEL ROBERT PETT SCARLET PIMPERNEL (HARBORNE) MANAGEMENT COMPANY LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
MICHAEL ROBERT PETT CLIFTONTHORPE (MANAGEMENT) COMPANY LIMITED Director 2014-01-01 CURRENT 2005-01-07 Active
MICHAEL ROBERT PETT PHOENIX COURT RESIDENT'S MANAGEMENT LIMITED Director 2013-12-03 CURRENT 2008-12-03 Active
MICHAEL ROBERT PETT BELLONA (HAGLEY) MANAGEMENT COMPANY LIMITED Director 2013-10-14 CURRENT 2013-10-14 Active
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MICHAEL ROBERT PETT BRADDAN HOUSE MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2007-12-17 Active
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RICHARD HUGH PETT LEVERET DRIVE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active
RICHARD HUGH PETT BEECH HILL ROAD (NO 2) MANAGEMENT COMPANY LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
RICHARD HUGH PETT EVESHAM ROAD (ASTWOOD BANK) MANAGEMENT COMPANY LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
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More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Property Sales AdministratorSwadlincoteGround Solutions UK Ltd is a well-established, family-run property managing agent, seeking to appoint an experienced Administrator for our growing company....2016-02-01
Accounts ClerkSwadlincoteThe successful candidate would ideally have an understanding of leasehold block management accounting (service charge budgets, apportionments, arrears...2015-10-21

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-09-0231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CH01Director's details changed for Mr Michael Robert Pett on 2021-04-14
2021-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DIANE PETT
2021-04-11TM02Termination of appointment of Christine Diane Pett on 2021-03-31
2021-03-03PSC02Notification of Bleaklow Holdings Limited as a person with significant control on 2021-02-26
2021-03-03PSC09Withdrawal of a person with significant control statement on 2021-03-03
2020-09-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-11PSC08Notification of a person with significant control statement
2020-04-11PSC07CESSATION OF MICHAEL ROBERT PETT AS A PERSON OF SIGNIFICANT CONTROL
2020-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2019-09-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-04-10SH08Change of share class name or designation
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-04-10PSC07CESSATION OF CHRISTINE DIANE PETT AS A PERSON OF SIGNIFICANT CONTROL
2019-02-04CH01Director's details changed for Mrs Rebecca Blair Pett on 2019-02-01
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM Unit a5 Optimum Business Park William Nadin Way Swadlincote DE11 0BB England
2018-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 057599250005
2018-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 057599250004
2018-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 057599250003
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 057599250002
2018-04-07CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03SH08Change of share class name or designation
2017-06-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-06-27RES01ADOPT ARTICLES 30/05/2017
2017-06-25SH08Change of share class name or designation
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-02AP01DIRECTOR APPOINTED MRS REBECCA BLAIR PETT
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-30AR0128/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/15 FROM The Gables 71 Ashby Road Woodville Swadlincote Derbys DE11 7BZ
2015-04-04LATEST SOC04/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-04AR0128/03/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-08AR0128/03/14 FULL LIST
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH PETT / 01/12/2013
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT PETT / 01/12/2013
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DIANE PETT / 01/12/2013
2014-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE DIANE PETT / 01/12/2013
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-03AR0128/03/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-02AR0128/03/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-13AR0128/03/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-06AR0128/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH PETT / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT PETT / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DIANE PETT / 06/04/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-04-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PETT / 10/04/2009
2009-04-10288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETT / 10/04/2009
2008-09-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR EDWARD MARVIN
2008-07-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARVIN / 01/04/2008
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17395PARTICULARS OF MORTGAGE/CHARGE
2007-04-10288cSECRETARY'S PARTICULARS CHANGED
2007-04-10363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-01-20288aNEW DIRECTOR APPOINTED
2007-01-20288aNEW DIRECTOR APPOINTED
2007-01-20288aNEW DIRECTOR APPOINTED
2006-11-03288cDIRECTOR'S PARTICULARS CHANGED
2006-08-31287REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 3 THE CLOSE, PARK LANE TUTBURY BURTON ON TRENT STAFFORDSHIRE DE13 9JL
2006-08-31288cSECRETARY'S PARTICULARS CHANGED
2006-08-31288bDIRECTOR RESIGNED
2006-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to GROUND SOLUTIONS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROUND SOLUTIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-10 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROUND SOLUTIONS UK LIMITED

Intangible Assets
Patents
We have not found any records of GROUND SOLUTIONS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROUND SOLUTIONS UK LIMITED
Trademarks
We have not found any records of GROUND SOLUTIONS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROUND SOLUTIONS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GROUND SOLUTIONS UK LIMITED are:

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COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where GROUND SOLUTIONS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROUND SOLUTIONS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROUND SOLUTIONS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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