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Grass Valley Limited

Grass Valley Limited is an active company incorporated on 13 February 1974 with the registered office located in Newbury, Hampshire. Grass Valley Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01160119
Private limited company
Age
51 years
Incorporated 13 February 1974
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 October 2025 (18 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (12 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 753 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
Address
12 Queen Eleanor House
Kingsclere Park
Kingsclere
Hampshire
RG20 4SW
United Kingdom
Address changed on 3 Jul 2024 (1 year 3 months ago)
Previous address was
Telephone
02392489000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Director • Ceo • American • Lives in United States • Born in Aug 1982
Snell Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Timothy Banks and Jonathan Wilson are mutual people.
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Mr Timothy Banks and Jonathan Wilson are mutual people.
Active
Quantel Europe Limited
Mr Timothy Banks and Jonathan Wilson are mutual people.
Active
Pro-Bel Limited
Mr Timothy Banks and Jonathan Wilson are mutual people.
Active
Pro-Bel Holdings Limited
Mr Timothy Banks and Jonathan Wilson are mutual people.
Active
Quantel Limited
Jonathan Wilson is a mutual person.
Active
Quantel Group Limited
Jonathan Wilson is a mutual person.
Active
Softel Limited
Jonathan Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£637K
Decreased by £527K (-45%)
Turnover
£33.59M
Increased by £935K (+3%)
Employees
220
Decreased by 101 (-31%)
Total Assets
£51.75M
Decreased by £42.25M (-45%)
Total Liabilities
-£157.75M
Increased by £31.98M (+25%)
Net Assets
-£106M
Decreased by £74.23M (+234%)
Debt Ratio (%)
305%
Increased by 171.04% (+128%)
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Oct 2025
Mr Jonathan Wilson Details Changed
6 Months Ago on 6 Apr 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Registers Moved To Registered Address
1 Year 3 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 21 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 21 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 21 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 20 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 20 Mar 2024
Mr Jonathan Wilson Details Changed
2 Years Ago on 1 Oct 2023
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 7 Oct 2025
Director's details changed for Mr Jonathan Wilson on 6 April 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Jonathan Wilson on 1 October 2023
Submitted on 6 Jan 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 15 Oct 2024
Register(s) moved to registered office address 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW
Submitted on 3 Jul 2024
Satisfaction of charge 011601190025 in full
Submitted on 21 Mar 2024
Satisfaction of charge 011601190024 in full
Submitted on 21 Mar 2024
Satisfaction of charge 011601190023 in full
Submitted on 21 Mar 2024
Registration of charge 011601190027, created on 20 March 2024
Submitted on 20 Mar 2024
Registration of charge 011601190026, created on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
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