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Grundstenen Limited

Grundstenen Limited is an active company incorporated on 5 August 2009 with the registered office located in Warwick, Warwickshire. Grundstenen Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06982053
Private limited company
Age
16 years
Incorporated 5 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 27 Oct 2023 (1 year 10 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Secretary • PSC
Director • Ifa/Director • British • Lives in UK • Born in Mar 1957
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1969
Director • Ifa/Director • British • Lives in England • Born in Jan 1957
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Goodwille Limited
George Alexander James Goodwille is a mutual person.
Active
Finnish British Chamber Of Commerce
Kevin Rutter is a mutual person.
Active
Fabrique Ltd
George Alexander James Goodwille is a mutual person.
Active
Darwin Capital Management Ltd
George Alexander James Goodwille is a mutual person.
Active
Actonia Limited
Kevin Rutter is a mutual person.
Active
Ecus Customs Broker Ltd
George Alexander James Goodwille is a mutual person.
Active
Invoicenet Ltd
George Alexander James Goodwille is a mutual person.
Active
Rabona Sports Group Ltd
George Alexander James Goodwille is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£49.78K
Decreased by £2.46K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£115.81K
Increased by £18.86K (+19%)
Total Liabilities
-£63.81K
Increased by £13.22K (+26%)
Net Assets
£52.01K
Increased by £5.64K (+12%)
Debt Ratio (%)
55%
Increased by 2.92% (+6%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Mr Paul Geddes Appointed
6 Months Ago on 10 Mar 2025
Roderic Bruce William Milne Resigned
6 Months Ago on 10 Mar 2025
Colin Hayden-Cook Resigned
6 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Mr Colin Hayden-Cook Details Changed
11 Months Ago on 11 Oct 2024
Mr Colin Hayden-Cook Details Changed
11 Months Ago on 11 Oct 2024
Mr Colin Hayden-Cook Details Changed
11 Months Ago on 11 Oct 2024
Mr George Alexander James Goodwille Details Changed
11 Months Ago on 11 Oct 2024
Mr Kevin Rutter Details Changed
11 Months Ago on 11 Oct 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Appointment of Mr Paul Geddes as a director on 10 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Colin Hayden-Cook as a director on 10 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Roderic Bruce William Milne as a director on 10 March 2025
Submitted on 11 Mar 2025
Director's details changed for Mr Colin Hayden-Cook on 11 October 2024
Submitted on 14 Oct 2024
Director's details changed for Mr Colin Hayden-Cook on 11 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 14 Oct 2024
Director's details changed for Mr Colin Hayden-Cook on 11 October 2024
Submitted on 14 Oct 2024
Director's details changed for Roderic Bruce William Milne on 11 October 2024
Submitted on 11 Oct 2024
Director's details changed for Mr Kevin Rutter on 11 October 2024
Submitted on 11 Oct 2024
Repayment History
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