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Grand Union Junction Holdings Limited

Grand Union Junction Holdings Limited is an active company incorporated on 4 December 2009 with the registered office located in Stratford-upon-Avon, Warwickshire. Grand Union Junction Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07096124
Private limited company
Age
15 years
Incorporated 4 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 20 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
Warwickshire
CV37 7GZ
United Kingdom
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was 15 Warwick Road Stratford upon Avon CV37 6YW
Telephone
020 74714444
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1955
Director • British • Lives in UK • Born in May 1963
Mrs Isobel Diane Vaughan
PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
CSRM Outsourcing Limited
Isobel Diane Vaughan and are mutual people.
Active
Nelson's Wharf (Stockton) Limited
Isobel Diane Vaughan and Stephen Vaughan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£855.01K
Increased by £380.78K (+80%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.97M
Increased by £331.19K (+9%)
Total Liabilities
-£75.12K
Decreased by £5.12K (-6%)
Net Assets
£3.89M
Increased by £336.31K (+9%)
Debt Ratio (%)
2%
Decreased by 0.31% (-14%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Accounting Period Extended
8 Months Ago on 11 Mar 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Amended Full Accounts Submitted
12 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Mrs Isobel Diane Vaughan (PSC) Details Changed
1 Year 11 Months Ago on 15 Nov 2023
Mr Stephen Vaughan (PSC) Details Changed
1 Year 11 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 2 May 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Aug 2025
Current accounting period extended from 19 March 2025 to 31 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 8 Dec 2024
Amended total exemption full accounts made up to 19 March 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 19 March 2024
Submitted on 24 Sep 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 4 Dec 2023
Change of details for Mr Stephen Vaughan as a person with significant control on 15 November 2023
Submitted on 15 Nov 2023
Change of details for Mrs Isobel Diane Vaughan as a person with significant control on 15 November 2023
Submitted on 15 Nov 2023
Total exemption full accounts made up to 19 March 2023
Submitted on 15 Aug 2023
Registered office address changed from 15 Warwick Road Stratford upon Avon CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
Submitted on 2 May 2023
Repayment History
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