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Grain Guard Limited

Grain Guard Limited is an active company incorporated on 11 January 2022 with the registered office located in Biggleswade, Bedfordshire. Grain Guard Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13840964
Private limited company
Age
3 years
Incorporated 11 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Unit 10 Albone Way
Albone Industrial Estate
Biggleswade
Bedfordshire
SG18 8BN
England
Address changed on 9 Jul 2024 (1 year 2 months ago)
Previous address was Chater Lea Building Icknield Way Letchworth Hertfordshire SG6 1WT United Kingdom
Telephone
01234 924927
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Jun 1967
Connor Heaps
PSC • British • Lives in UK • Born in Jun 1994
Mr Neil Martin Wildon
PSC • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Linkfolder Limited
Neil Martin Wildon and Dale Tracey Wildon are mutual people.
Active
Go Glean Limited
Neil Martin Wildon is a mutual person.
Active
Wildon Holdings Limited
Neil Martin Wildon and Dale Tracey Wildon are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.54K
Increased by £5.54K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£89.06K
Increased by £58.17K (+188%)
Total Liabilities
-£50.26K
Increased by £27.52K (+121%)
Net Assets
£38.8K
Increased by £30.66K (+376%)
Debt Ratio (%)
56%
Decreased by 17.2% (-23%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Neil Martin Wildon (PSC) Appointed
1 Year 8 Months Ago on 3 Jan 2024
Wildon Holdings Limited (PSC) Resigned
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Accounting Period Shortened
2 Years 9 Months Ago on 24 Nov 2022
Wildon Holdings Limited (PSC) Appointed
3 Years Ago on 2 Feb 2022
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 21 Jan 2025
Registered office address changed from Chater Lea Building Icknield Way Letchworth Hertfordshire SG6 1WT United Kingdom to Unit 10 Albone Way Albone Industrial Estate Biggleswade Bedfordshire SG18 8BN on 9 July 2024
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 22 Feb 2024
Notification of Neil Martin Wildon as a person with significant control on 3 January 2024
Submitted on 3 Jan 2024
Cessation of Wildon Holdings Limited as a person with significant control on 2 January 2024
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Apr 2023
Confirmation statement made on 10 January 2023 with updates
Submitted on 8 Mar 2023
Current accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 24 Nov 2022
Cessation of Neil Martin Wildon as a person with significant control on 2 February 2022
Submitted on 28 Feb 2022
Repayment History
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