Gspk Design Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · SMALL

Next accounts due

2026-06-30 due in 19 days

Confirmation statement

last made up 2025-05-07 · next due 2026-05-2121 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (16)

• Gilbert, Barry David · Director appointed 2021-04-21
• Gambles, Roger · Secretary appointed 2021-04-21
• Grisbrooke, Andrew John · Director appointed 2021-04-21
• Pemberton, Brenton David · Director appointed 2021-04-21
• Marsh, Paul · Director appointed 2005-06-23 resigned 2021-04-21
• Keddie, Graham Stuart · Director appointed 2001-03-14 resigned 2021-04-21
• Stafford, Diane · Secretary appointed 2008-01-08 resigned 2008-06-26
• Henderson, Steven Richard · Director appointed 2001-01-01 resigned 2008-04-30
• Venable, Paul St John Lloyd · Secretary appointed 2005-08-10 resigned 2007-11-30
• Lloyd, Stephen John · Director appointed 2004-05-01 resigned 2006-10-19
• Fraser, Patricia Anne · Secretary appointed 2001-09-01 resigned 2005-08-10
• Kinghorn, Michael John · Director appointed 2001-01-02 resigned 2003-04-30
• Whitby, Graham · Director appointed 2000-05-10 resigned 2002-07-31
• Orr, Jonathan Michael · Director appointed 2001-01-16 resigned 2002-03-30
• Keddie, Jean Ann · Secretary appointed 2000-05-10 resigned 2001-08-30
• Rwl Registrars Limited · Corporate Nominee Secretary appointed 2000-05-10 resigned 2000-05-10

People with significant control (3)

• Tappenden & Co Limited Ceased 2021-04-21
  Corporate Entity Psc · notified 2021-04-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm
• Marked Innovations Limited Ceased 2021-04-21
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Gspk Circuits Limited Active
  Corporate Entity Psc · notified 2021-04-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 039894980005
  Held by G.S.P.K. Limited
  Created 2015-10-21 · satisfied 2021-04-20
• Debenture Satisfied
  Held by Close Invoice Finance Limited
  Created 2008-03-19 · satisfied 2012-10-02
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2005-12-13 · satisfied 2007-09-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-02-18 · satisfied 2007-09-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2000-06-28 · satisfied 2006-02-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-05 Director details changed CH01 Officers
• 2025-12-18 Director details changed CH01 Officers
• 2025-06-16 Small-company accounts (paper) AA Accounts
• 2025-05-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-11 Small-company accounts (paper) AA Accounts
• 2024-06-11 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-06-11 Legacy (paper) CAP-SS Insolvency
• 2024-06-11 Legacy (paper) SH20 Capital
• 2024-06-11 Resolution (paper) RESOLUTIONS Resolution
• 2024-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-10 Small-company accounts (paper) AA Accounts
• 2023-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-24 Small-company accounts (paper) AA Accounts
• 2022-05-24 Notification of a person with significant control PSC02 PSC

Showing the 15 most recent filings. View full filing history at Companies House.