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Graincorp Europe (UK) Limited

Graincorp Europe (UK) Limited is an active company incorporated on 9 May 2011 with the registered office located in Colchester, Essex. Graincorp Europe (UK) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07626308
Private limited company
Age
14 years
Incorporated 9 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Stable 6 Stable Road
Colchester
CO2 7GL
England
Address changed on 21 Feb 2025 (8 months ago)
Previous address was 1 Acorn House Turbine Way Swaffham Norfolk PE37 7XN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Director • Australian • Lives in Australia • Born in Feb 1968
Director • Australian • Lives in Australia • Born in May 1981
Director • Australian • Lives in Australia • Born in Nov 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Saxon Agriculture Limited
Ian Morrison and Marcus Christian James Oldfield are mutual people.
Active
Graincorp (Black Sea) Holdings UK Limited
Ian Morrison and Marcus Christian James Oldfield are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.24M
Increased by £31.69M (+74%)
Total Liabilities
-£352K
Increased by £63K (+22%)
Net Assets
£73.89M
Increased by £31.63M (+75%)
Debt Ratio (%)
0%
Decreased by 0.21% (-30%)
Latest Activity
Marcus Christian James Oldfield Resigned
5 Months Ago on 31 May 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
Mr Bradley Michael Glass Appointed
9 Months Ago on 13 Jan 2025
Donald Mark Campbell Resigned
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
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Documents
Termination of appointment of Marcus Christian James Oldfield as a director on 31 May 2025
Submitted on 8 Aug 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 11 Apr 2025
Appointment of Mr Bradley Michael Glass as a director on 13 January 2025
Submitted on 21 Feb 2025
Registered office address changed from 1 Acorn House Turbine Way Swaffham Norfolk PE37 7XN United Kingdom to Stable 6 Stable Road Colchester CO2 7GL on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Donald Mark Campbell as a director on 13 January 2025
Submitted on 21 Feb 2025
Full accounts made up to 30 September 2024
Submitted on 20 Dec 2024
Statement of capital on 12 August 2024
Submitted on 12 Aug 2024
Solvency Statement dated 31/07/24
Submitted on 12 Aug 2024
Solvency Statement dated 31/07/24
Submitted on 12 Aug 2024
Statement by Directors
Submitted on 12 Aug 2024
Repayment History
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