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Grid Xitek Limited

Grid Xitek Limited is an active company incorporated on 17 March 1995 with the registered office located in Usk, Gwent. Grid Xitek Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03034543
Private limited company
Age
30 years
Incorporated 17 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (22 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 3 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 (8 months remaining)
Address
The Mayfield
Llanbadoc
Usk
Monmouthshire
NP15 1SY
Address changed on 7 Jul 2022 (3 years ago)
Previous address was Mayfield Usk Gwent NP15 1SY
Telephone
01291673437
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Business Development Manager • British • Lives in Wales • Born in Jun 1973
Director • Design Consultant • British • Lives in Wales • Born in Jul 1963
Director • Software Engineer • British • Lives in Wales • Born in Jan 1992
Secretary
GX Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GX Group Limited
Mr Mark Anthony Helmich, Ms Claire Louise Ricketts, and 1 more are mutual people.
Active
Messitair Limited
Mr Mark Anthony Helmich is a mutual person.
Active
Iea Environmental Limited
Mr Mark Anthony Helmich is a mutual person.
Active
GX Systems Limited
Mr Mark Anthony Helmich is a mutual person.
Active
GX Environmental Limited
Mr Mark Anthony Helmich is a mutual person.
Active
CDNSGX Limited
Mr Mark Anthony Helmich is a mutual person.
Active
GX Design Engineers Ltd
Mr Mark Anthony Helmich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£19.11K
Decreased by £47.8K (-71%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£942.39K
Decreased by £7.83K (-1%)
Total Liabilities
-£686.71K
Increased by £67.6K (+11%)
Net Assets
£255.69K
Decreased by £75.43K (-23%)
Debt Ratio (%)
73%
Increased by 7.71% (+12%)
Latest Activity
Confirmation Submitted
21 Days Ago on 5 Oct 2025
Ms Claire Louise Ricketts Appointed
2 Months Ago on 15 Aug 2025
Eve Mcdonnell Resigned
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Jun 2024
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Miss Eve Bowen Details Changed
2 Years 6 Months Ago on 6 Apr 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 5 Oct 2025
Termination of appointment of Eve Mcdonnell as a secretary on 15 August 2025
Submitted on 15 Aug 2025
Appointment of Ms Claire Louise Ricketts as a secretary on 15 August 2025
Submitted on 15 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 15 Jun 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 5 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Secretary's details changed for Miss Eve Bowen on 6 April 2023
Submitted on 2 May 2023
Termination of appointment of John Kirk Saunderson Elsden as a director on 22 July 2022
Submitted on 4 Oct 2022
Repayment History
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