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Grand Prix Models Limited

Grand Prix Models Limited is an active company incorporated on 10 February 1989 with the registered office located in Brecon, Powys. Grand Prix Models Limited was registered 36 years ago.
Status
Active
Active since 31 years ago
Company No
02345845
Private limited company
Age
36 years
Incorporated 10 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 23 Ffrwdgrech Industrial Estate
Brecon
LD3 8LA
Wales
Address changed on 9 Sep 2025 (4 days ago)
Previous address was Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB England
Telephone
01295278070
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Nov 1996
Director • Secretary • Business Manager • British
Director • British • Lives in Wales • Born in Jun 1996
Director • Managing Director • British • Lives in England • Born in May 1965
Mr Matthew John Haslam
PSC • British • Lives in Wales • Born in Nov 2006
Shareholders, PSCs & Group Structure
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Mutual Companies
Tall Poppy Transcriptions Limited
Matthew John Haslam and George William Butlin are mutual people.
Active
The Glass Gramophone Company Limited
Matthew John Haslam and George William Butlin are mutual people.
Active
Sherpa Ventures Limited
Matthew John Haslam and George William Butlin are mutual people.
Active
Westcountry Books & Stationery Limited
George William Butlin is a mutual person.
Active
Past Perfect Limited
Matthew John Haslam is a mutual person.
Active
Classic Motor Sport Limited
Andre Marot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£76.38K
Increased by £20.31K (+36%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£137.65K
Increased by £8.56K (+7%)
Total Liabilities
-£19.21K
Decreased by £21.92K (-53%)
Net Assets
£118.43K
Increased by £30.47K (+35%)
Debt Ratio (%)
14%
Decreased by 17.9% (-56%)
Latest Activity
Registered Address Changed
4 Days Ago on 9 Sep 2025
Justina Marot Resigned
1 Month Ago on 31 Jul 2025
Justina Marot Resigned
1 Month Ago on 31 Jul 2025
Andre Marot Resigned
1 Month Ago on 31 Jul 2025
George William Butlin (PSC) Appointed
3 Months Ago on 1 Jun 2025
Mr George William Butlin Appointed
3 Months Ago on 1 Jun 2025
Matthew John Haslam (PSC) Appointed
3 Months Ago on 1 Jun 2025
Andre Marot (PSC) Resigned
3 Months Ago on 1 Jun 2025
Justina Marot (PSC) Resigned
3 Months Ago on 1 Jun 2025
Mr Matthew John Haslam Appointed
4 Months Ago on 1 May 2025
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Documents
Cessation of Justina Marot as a person with significant control on 1 June 2025
Submitted on 9 Sep 2025
Notification of Matthew John Haslam as a person with significant control on 1 June 2025
Submitted on 9 Sep 2025
Appointment of Mr George William Butlin as a director on 1 June 2025
Submitted on 9 Sep 2025
Cessation of Andre Marot as a person with significant control on 1 June 2025
Submitted on 9 Sep 2025
Termination of appointment of Justina Marot as a secretary on 31 July 2025
Submitted on 9 Sep 2025
Registered office address changed from Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB England to Unit 23 Ffrwdgrech Industrial Estate Brecon LD3 8LA on 9 September 2025
Submitted on 9 Sep 2025
Notification of George William Butlin as a person with significant control on 1 June 2025
Submitted on 9 Sep 2025
Termination of appointment of Andre Marot as a director on 31 July 2025
Submitted on 8 Aug 2025
Termination of appointment of Justina Marot as a director on 31 July 2025
Submitted on 8 Aug 2025
Appointment of Mr Matthew John Haslam as a director on 1 May 2025
Submitted on 7 May 2025
Repayment History
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