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Ground Properties Trading Limited

Active ·08493768 ·Private Limited Company ·Est. 18 April 2013
4
Officers
Total Exemption Full
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
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Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Ground Properties Trading Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number08493768
StatusActive
TypePrivate Limited Company
Incorporated18 April 2013
IndustryDevelopment of building projects
SIC41100, 68100
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

Ground Group Unit D Xenon Park
Wheatley
Doncaster
DN2 4NB
England

👤 Directors & Officers (4)

Mr Jason Peter CooperDIRECTOR
Mr Nigel Stephen GriffithsDIRECTOR
Mr Darran Wayne GriffithsDIRECTOR
Mr Ian Ashley RichardsonDIRECTOR

🔑 Persons with Significant Control (2)

Mr Ian Ashley Richardson25-50% shares
Mr Jason Peter Cooper75-100% shares

🏗️ Corporate Group & Network

⚠️
Mr Jason Peter Cooper is listed as PSC of 55 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔽 1 subsidiary 🔗 12 connected companies
Subsidiaries controlled by Ground Properties Trading Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Ground Properties Trading Limited has been on the Companies House register since 18 April 2013. They currently file total exemption full accounts.

Sector & Operations
Development of building projects

Registered headquarters in Wheatley (DN2 4NB).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
4 Active Officers

Key appointments include Mr Jason Peter Cooper, Mr Nigel Stephen Griffiths. Run deep background scans →

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