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Companies House/Nuneaton/Company profile

GROUND SOURCE CONSULT LTD

Active
08451383·incorporated 2013-03-19

GROUND SOURCE CONSULT LTD is an active UK private limited company, incorporated on 19 March 2013 at Companies House (number 08451383; OpenRegistry canonical ID GB-08451383-ground-source-consult-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,877 active UK entities in that code and one of 5,557 active companies registered in Nuneaton, Warwickshire (postcode CV10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-19
Registered Address
UNIT 5, HOPE & ALDRIDGE BUSINESS CENTRE, WEDDINGTON ROAD, NUNEATON, WARWICKSHIRE, CV10 0HF, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of GROUND SOURCE CONSULT LTD

Financials

Check financials of GROUND SOURCE CONSULT LTD

Filings

Check filing history of GROUND SOURCE CONSULT LTD

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GROUND SOURCE CONSULT LTD has 1 person with significant control on file:

  • Ground Source Innovation Ltd (United Kingdom reg. 08711756). Notified 2017-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew David Howley born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Iain James Howley born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Nuneaton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08451383.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.