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Gridflex Ltd

Gridflex Ltd is a dormant company incorporated on 9 April 2020 with the registered office located in Frodsham, Cheshire. Gridflex Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12553336
Private limited company
Age
5 years
Incorporated 9 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
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Contact
Address
Spring Lodge 172 Chester Road
Helsby
Frodsham
WA6 0AR
England
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN England
Telephone
Unreported
Email
Unreported
Website
Rsk.co.uk
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People
Officers
7
Shareholders
3
Controllers (PSC)
1
Susan Elizabeth McDonald
Director • British • Lives in UK • Born in Feb 1983
Alasdair Alan Ryder
Director • British • Lives in England • Born in Sep 1961
Shane Robert McDonald
Director • New Zealander • Lives in UK • Born in Oct 1979
Dr George William Tuckwell
Director • British • Lives in England • Born in Oct 1973
Francis Herlihy
Director • British • Lives in UK • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Calibrate INC Ltd
Alasdair Alan Ryder, Francis Herlihy, and 4 more are mutual people.
Active
Calibrate Leasing Limited
Alasdair Alan Ryder, Francis Herlihy, and 4 more are mutual people.
Active
Calibrate Maintenance Ltd
Alasdair Alan Ryder, Francis Herlihy, and 4 more are mutual people.
Active
Calibrate Group Limited
Alasdair Alan Ryder, Francis Herlihy, and 4 more are mutual people.
Active
J & A Pelling Ltd
Abigail Sarah Draper, Francis Herlihy, and 2 more are mutual people.
Active
Up And Under Limited
Dr George William Tuckwell, Francis Herlihy, and 2 more are mutual people.
Active
Pelling Limited
Abigail Sarah Draper, Francis Herlihy, and 2 more are mutual people.
Active
Roc Consulting Limited
Alasdair Alan Ryder, Abigail Sarah Draper, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 5 Jun 2025
Mr Francis Herlihy Appointed
5 Months Ago on 1 Apr 2025
Abigail Sarah Draper Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 16 Dec 2024
Ms Abigail Sarah Draper Details Changed
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Accounting Period Shortened
2 Years 4 Months Ago on 12 Apr 2023
Calibrate Group Limited (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 5 Jun 2025
Appointment of Mr Francis Herlihy as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Abigail Sarah Draper as a director on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Dec 2024
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 26 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 16 Dec 2023
Change of details for Calibrate Group Limited as a person with significant control on 1 April 2023
Submitted on 31 May 2023
Resolutions
Submitted on 24 Apr 2023
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Repayment History
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