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Growthdeck Limited

Growthdeck Limited is a in administration company incorporated on 30 September 2015 with the registered office located in Milton Keynes, Buckinghamshire. Growthdeck Limited was registered 9 years ago.
Status
In Administration
In administration since 11 months ago
Company No
09801754
Private limited company
Age
9 years
Incorporated 30 September 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 September 2023 (1 year 11 months ago)
Next confirmation dated 29 September 2024
Was due on 13 October 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 715 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Group
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Ground Floor Baird House
Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR
Address changed on 4 Oct 2024 (11 months ago)
Previous address was Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
Telephone
07764 241615
Email
Available in Endole App
People
Officers
8
Shareholders
62
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Aug 1962
Director • Consultant • British • Lives in UK • Born in Oct 1957
Director • British • Lives in England • Born in Apr 1962
Director • None • British • Lives in UK • Born in Nov 1986
Director • None • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Your Personal VC Limited
Ian Leslie Zant-Boer, Kieron Launder, and 1 more are mutual people.
Active
Chancery Investment Partners Limited
Simon Paul Emary and Emw Secretaries Limited are mutual people.
Active
Radius Equity Nominees Limited
Simon Paul Emary and Ian Leslie Zant-Boer are mutual people.
Active
Growthdeck DM1 Limited
Emw Secretaries Limited and Ian Leslie Zant-Boer are mutual people.
Active
Growthdeck DM2 Limited
Emw Secretaries Limited and Ian Leslie Zant-Boer are mutual people.
Active
Ardmore Language Schools Limited
Emw Secretaries Limited is a mutual person.
Active
Ardmore Educational Travel Limited
Emw Secretaries Limited is a mutual person.
Active
British Camelids Limited
Emw Secretaries Limited is a mutual person.
Active
Brands
Growthdeck
Growthdeck is a private investor network that connects sophisticated private investors with growth businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£469.7K
Increased by £29.05K (+7%)
Turnover
£1.23M
Increased by £1.23M (%)
Employees
22
Increased by 11 (+100%)
Total Assets
£919.55K
Increased by £172.88K (+23%)
Total Liabilities
-£515.28K
Increased by £146.48K (+40%)
Net Assets
£404.27K
Increased by £26.4K (+7%)
Debt Ratio (%)
56%
Increased by 6.64% (+13%)
Latest Activity
Registered Address Changed
11 Months Ago on 4 Oct 2024
Administrator Appointed
11 Months Ago on 4 Oct 2024
Group Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mr Douglas Jonathan Charles Price Appointed
1 Year 11 Months Ago on 25 Sep 2023
Miss Rebecca Louise Hodges Appointed
2 Years 1 Month Ago on 1 Aug 2023
Keiron Launder Appointed
2 Years 2 Months Ago on 1 Jul 2023
Gary John Robins Appointed
2 Years 2 Months Ago on 1 Jul 2023
Lucien Osborne Bartram Resigned
2 Years 2 Months Ago on 26 Jun 2023
Graham Martin Brown Resigned
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Administrator's progress report
Submitted on 18 Apr 2025
Statement of affairs with form AM02SOA
Submitted on 18 Feb 2025
Notice of deemed approval of proposals
Submitted on 30 Oct 2024
Statement of administrator's proposal
Submitted on 8 Oct 2024
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 4 October 2024
Submitted on 4 Oct 2024
Appointment of an administrator
Submitted on 4 Oct 2024
Statement of capital following an allotment of shares on 16 May 2024
Submitted on 20 May 2024
Statement of capital following an allotment of shares on 29 April 2024
Submitted on 2 May 2024
Statement of capital following an allotment of shares on 16 April 2024
Submitted on 16 Apr 2024
Group of companies' accounts made up to 31 December 2021
Submitted on 27 Feb 2024
Repayment History
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