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Grass Valley U.K. Acquisition Limited

Grass Valley U.K. Acquisition Limited is an active company incorporated on 6 April 2020 with the registered office located in Newbury, Hampshire. Grass Valley U.K. Acquisition Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12546998
Private limited company
Age
5 years
Incorporated 6 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 652 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 9 months ago)
Address
12 Queen Eleanor House
Kingsclere Park
Kingsclere
Hampshire
RG20 4SW
United Kingdom
Address changed on 17 Apr 2023 (2 years 7 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1982
Louis Hernandez JR
PSC • American • Lives in United States • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Grass Valley (UK) Limited
Jonathan Wilson is a mutual person.
Active
Quantel Limited
Jonathan Wilson is a mutual person.
Active
Grass Valley Limited
Jonathan Wilson is a mutual person.
Active
Pro-Bel Group Limited
Jonathan Wilson is a mutual person.
Active
Quantel Group Limited
Jonathan Wilson is a mutual person.
Active
Softel Limited
Jonathan Wilson is a mutual person.
Active
Grass Valley Broadcast Solutions Limited
Jonathan Wilson is a mutual person.
Active
Quantel Europe Limited
Jonathan Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
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
£7.42M
Same as previous period
Total Liabilities
-£56.79M
Increased by £7.04M (+14%)
Net Assets
-£49.37M
Decreased by £7.04M (+17%)
Debt Ratio (%)
766%
Increased by 94.93% (+14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Mr Jonathan Wilson Details Changed
7 Months Ago on 6 Apr 2025
Confirmation Submitted
1 Year 7 Months Ago on 14 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 21 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 21 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 20 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 20 Mar 2024
Mr Jonathan Wilson Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Louis Hernandez Jr. (PSC) Details Changed
3 Years Ago on 29 Aug 2022
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Documents
Full accounts made up to 30 April 2022
Submitted on 17 Sep 2025
Director's details changed for Mr Jonathan Wilson on 6 April 2025
Submitted on 3 Jun 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 7 Apr 2025
Director's details changed for Mr Jonathan Wilson on 1 October 2023
Submitted on 3 Jan 2025
Change of details for Louis Hernandez Jr. as a person with significant control on 29 August 2022
Submitted on 7 Nov 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 14 Apr 2024
Satisfaction of charge 125469980001 in full
Submitted on 21 Mar 2024
Satisfaction of charge 125469980002 in full
Submitted on 21 Mar 2024
Registration of charge 125469980004, created on 20 March 2024
Submitted on 20 Mar 2024
Registration of charge 125469980003, created on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
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