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Grass Valley (UK) Limited

Grass Valley (UK) Limited is an active company incorporated on 13 September 1971 with the registered office located in Newbury, Hampshire. Grass Valley (UK) Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01023834
Private limited company
Age
54 years
Incorporated 13 September 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Overdue
Accounts overdue by 405 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
12 Queen Eleanor House
Kingsclere Park
Kingsclere
Hampshire
RG20 4SW
United Kingdom
Address changed on 6 Jun 2023 (2 years 5 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1982
Director • British • Lives in UK • Born in Nov 1973
Louis Hernandez JR
PSC • American • Lives in United States • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Jonathan Wilson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£30.91K
Increased by £10.66K (+53%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3.26M
Increased by £256.83K (+9%)
Total Liabilities
-£330.68K
Decreased by £174.9K (-35%)
Net Assets
£2.93M
Increased by £431.73K (+17%)
Debt Ratio (%)
10%
Decreased by 6.69% (-40%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Mr Jonathan Wilson Details Changed
7 Months Ago on 6 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 21 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 21 Mar 2024
Mr Jonathan Wilson Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Louis Hernandez Jr. (PSC) Details Changed
3 Years Ago on 29 Aug 2022
Grass Valley France Sas (PSC) Resigned
5 Years Ago on 2 Jul 2020
Louis Hernandez Jr. (PSC) Appointed
5 Years Ago on 2 Jul 2020
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Documents
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 3 Jun 2025
Director's details changed for Mr Jonathan Wilson on 6 April 2025
Submitted on 3 Jun 2025
Change of details for Louis Hernandez Jr. as a person with significant control on 29 August 2022
Submitted on 30 Apr 2025
Director's details changed for Mr Jonathan Wilson on 1 October 2023
Submitted on 6 Jan 2025
Cessation of Grass Valley France Sas as a person with significant control on 2 July 2020
Submitted on 26 Nov 2024
Notification of Louis Hernandez Jr. as a person with significant control on 2 July 2020
Submitted on 26 Nov 2024
Resolutions
Submitted on 17 Jul 2024
Solvency Statement dated 17/07/24
Submitted on 17 Jul 2024
Statement by Directors
Submitted on 17 Jul 2024
Repayment History
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