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Groeneveld UK Ltd

Groeneveld UK Ltd is an active company incorporated on 23 May 2000 with the registered office located in Oldbury, West Midlands. Groeneveld UK Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03999847
Private limited company
Age
25 years
Incorporated 23 May 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Groeneveld UK Ltd
Contact
Address
First Floor Black Country House
Rounds Green Road
Oldbury
West Midlands
B69 2DG
England
Same address for the past 9 years
Telephone
01752676000
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Philip Dominic Fracassa
Director • Chief Financial Officer • American • Lives in United States • Born in Feb 1968
Mr Karl Andreas Roellgen
Director • Vice President Process Industries Genera • German • Lives in Germany • Born in Mar 1967
Mr Christopher Allen Coughlin
Director • Group President • American • Lives in United States • Born in Dec 1960
Mr Diego Macario
Director • Italian • Lives in Italy • Born in Oct 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Interlube UK Limited
Mr Christopher Allen Coughlin, Mr Karl Andreas Roellgen, and 2 more are mutual people.
Active
Timken UK Limited
Philip Dominic Fracassa is a mutual person.
Active
British Timken Limited
Philip Dominic Fracassa is a mutual person.
Active
Apiary Investments Holdings Limited
Philip Dominic Fracassa is a mutual person.
Active
Cone Drive Operations Limited
Philip Dominic Fracassa is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.9M
Increased by £741.27K (+64%)
Turnover
Unreported
Decreased by £6.59M (-100%)
Employees
32
Decreased by 6 (-16%)
Total Assets
£5.9M
Increased by £605.52K (+11%)
Total Liabilities
-£1.36M
Decreased by £142.44K (-9%)
Net Assets
£4.54M
Increased by £747.96K (+20%)
Debt Ratio (%)
23%
Decreased by 5.33% (-19%)
See 10 Year Full Financials
Latest Activity
Philip Dominic Fracassa Resigned
23 Days Ago on 14 Aug 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Mr Peter James William Locker Appointed
3 Years Ago on 30 Jun 2022
Charles Knape Resigned
3 Years Ago on 10 Jun 2022
Timken Uk Limited (PSC) Details Changed
3 Years Ago on 16 May 2022
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Get Credit Report
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Documents
Termination of appointment of Philip Dominic Fracassa as a director on 14 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 30 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Dec 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 23 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 7 Jan 2023
Termination of appointment of Charles Knape as a secretary on 10 June 2022
Submitted on 30 Jun 2022
Appointment of Mr Peter James William Locker as a secretary on 30 June 2022
Submitted on 30 Jun 2022
Change of details for Timken Uk Limited as a person with significant control on 16 May 2022
Submitted on 30 May 2022
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Repayment History
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