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Companies House/Swadlincote/Company profile

GROUND SOLUTIONS UK LIMITED

Active
05759925·incorporated 2006-03-28

GROUND SOLUTIONS UK LIMITED is an active UK private limited company, incorporated on 28 March 2006 at Companies House (number 05759925; OpenRegistry canonical ID GB-05759925-ground-solutions-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 2,905 active companies registered in Swadlincote, Derbyshire (postcode DE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-28
Registered Address
UNIT A5 OPTIMUM BUSINESS PARK, OPTIMUM ROAD, SWADLINCOTE, DERBYSHIRE, DE11 0WT, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GROUND SOLUTIONS UK LIMITED has 1 person with significant control on file:

  • Bleaklow Holdings Limited (Uk reg. 13121632). Notified 2021-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Richard Hugh Pett born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-09.
    • Holds 25–50% of voting rights
  • Mrs Christine Diane Pett born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-09.
    • Holds 25–50% of voting rights
  • Mr Michael Robert Pett born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-06.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-04-06. Ceased 2021-02-26.

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Swadlincote: