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Kidde Graviner Limited

Kidde Graviner Limited is an active company incorporated on 19 December 2002 with the registered office located in Solihull, West Midlands. Kidde Graviner Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04622277
Private limited company
Age
22 years
Incorporated 19 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Fore 1 Fore Business Park Huskisson Way
Stratford Road
Shirley
Solihull
B90 4SS
Same address for the past 7 years
Telephone
01753689848
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Turkish • Lives in Germany • Born in Jun 1981
Director • General Manager • American • Lives in United States • Born in Nov 1982
Director • British • Lives in UK • Born in Feb 1976
Director • American • Lives in United States • Born in Apr 1966
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Rockwell Collins UK Limited
Paul John Hickox is a mutual person.
Active
Sonic.Aero Limited
Paul John Hickox is a mutual person.
Active
Pulse.Aero Limited
Paul John Hickox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£4.3M
Decreased by £77.8M (-95%)
Total Liabilities
-£81K
Decreased by £139K (-63%)
Net Assets
£4.22M
Decreased by £77.66M (-95%)
Debt Ratio (%)
2%
Increased by 1.61% (+603%)
Latest Activity
Mr Terence Simpson Appointed
2 Months Ago on 2 Jul 2025
Mürvet Aydin Appointed
2 Months Ago on 2 Jul 2025
Paul John Hickox Resigned
2 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Mr Michael Gardner Appointed
2 Years 2 Months Ago on 7 Jul 2023
Lori Shewmaker Gillette Resigned
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Memorandum and Articles of Association
Submitted on 9 Jul 2025
Resolutions
Submitted on 9 Jul 2025
Appointment of Mürvet Aydin as a director on 2 July 2025
Submitted on 7 Jul 2025
Appointment of Mr Terence Simpson as a director on 2 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Paul John Hickox as a director on 2 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 1 Feb 2024
Resolutions
Submitted on 28 Jul 2023
Statement of capital on 28 July 2023
Submitted on 28 Jul 2023
Repayment History
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