GL

GROUNDRENTS-UK LIMITED

Active

Company number 04532345

Rugby, United Kingdom · Incorporated 11 September 2002

Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

Last updated on 6 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Marc Kirsch
Born September 1972
Significant Influence Or Control
1 October 2023

Funding

3 funding rounds
31 May 2015
Shares allotted · 0 shares allotted
—
31 August 2010
Shares allotted · 0 shares allotted
—
31 August 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
1 December 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 November 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Change Person Secretary Company With Change Date
Officers
21 January 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2024 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Change Person Secretary Company With Change Date
Officers
6 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Capital Allotment Shares
Capital
24 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Change Person Director Company With Change Date
Officers
15 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Legacy
Mortgage
16 September 2010 View
Capital Allotment Shares
Capital
2 September 2010 View
Capital Allotment Shares
Capital
1 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2010 View
Legacy
Annual Return
17 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2009 View
Legacy
Address
28 October 2008 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2008 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Mortgage
24 February 2007 View
Legacy
Mortgage
21 December 2006 View
Legacy
Annual Return
26 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2006 View
Legacy
Officers
23 November 2005 View
Legacy
Annual Return
14 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2005 View
Legacy
Annual Return
30 September 2004 View
Legacy
Mortgage
28 July 2004 View
Accounts With Accounts Type Dormant
Accounts
10 May 2004 View
Legacy
Mortgage
30 January 2004 View
Legacy
Annual Return
4 November 2003 View
Legacy
Officers
26 July 2003 View
Legacy
Officers
26 July 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Address
27 September 2002 View
Incorporation Company
Incorporation
11 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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