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Grid Edge Limited

Grid Edge Limited is an active company incorporated on 18 April 2016 with the registered office located in Brierley Hill, West Midlands. Grid Edge Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10129878
Private limited company
Age
9 years
Incorporated 18 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (10 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
3 Waterfront Business Park
Dudley Road
Brierley Hill
West Midlands
DY5 1LX
England
Address changed on 12 Oct 2023 (2 years ago)
Previous address was Mclaren Building Suite 14a Mclaren Building 46 Priory Queensway Birmingham B4 7LR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
24
Controllers (PSC)
2
Director • Investor • British • Lives in England • Born in Jun 1989
Director • British • Lives in England • Born in Feb 1971
Director • M&A Director • British • Lives in UK • Born in May 1969
Director • Finance Director • British • Lives in England • Born in May 1971
Director • Investment Director • British • Lives in England • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubery Owen Holdings Limited
Higgs Secretarial Limited is a mutual person.
Active
Firwood Paints Limited
Higgs Secretarial Limited is a mutual person.
Active
Swale Motors Limited
Higgs Secretarial Limited is a mutual person.
Active
Charles H.Allen Limited
Higgs Secretarial Limited is a mutual person.
Active
Owen Organization Pensions Limited
Higgs Secretarial Limited is a mutual person.
Active
Hison Services Limited
Higgs Secretarial Limited is a mutual person.
Active
New Hall Estates Limited
Higgs Secretarial Limited is a mutual person.
Active
Flexi Forklift Rental Limited
Higgs Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£444.01K
Decreased by £703.94K (-61%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 2 (+6%)
Total Assets
£982.06K
Decreased by £656.19K (-40%)
Total Liabilities
-£2.47M
Increased by £1.19M (+92%)
Net Assets
-£1.49M
Decreased by £1.84M (-521%)
Debt Ratio (%)
251%
Increased by 173.08% (+221%)
Latest Activity
Andrew Malcolm Tulloch Resigned
1 Month Ago on 21 Sep 2025
Mr James Bagan Appointed
1 Month Ago on 21 Sep 2025
Mr Kevin Rodrigues Appointed
1 Month Ago on 9 Sep 2025
Mr Richard Moore Appointed
3 Months Ago on 4 Jul 2025
Rachel Reid Resigned
4 Months Ago on 11 Jun 2025
Charge Satisfied
4 Months Ago on 28 May 2025
Bp Technology Ventures Limited (PSC) Appointed
5 Months Ago on 12 May 2025
Centrica Innovations Uk Limited (PSC) Appointed
5 Months Ago on 12 May 2025
Noe Group (Corporate Services) Limited (10609062) Resigned
5 Months Ago on 28 Apr 2025
Craig Philip Jones Resigned
5 Months Ago on 28 Apr 2025
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Documents
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 20 Oct 2025
Replacement filing of SH01 - 02/10/25 Statement of Capital gbp 794.636
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 2 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Kevin Rodrigues as a director on 9 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Andrew Malcolm Tulloch as a director on 21 September 2025
Submitted on 22 Sep 2025
Appointment of Mr James Bagan as a director on 21 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Richard Moore as a director on 4 July 2025
Submitted on 14 Aug 2025
Notification of Bp Technology Ventures Limited as a person with significant control on 12 May 2025
Submitted on 3 Jul 2025
Withdrawal of a person with significant control statement on 3 July 2025
Submitted on 3 Jul 2025
Notification of Centrica Innovations Uk Limited as a person with significant control on 12 May 2025
Submitted on 3 Jul 2025
Repayment History
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