GL

GRUNDSTENEN LIMITED

Active

Company number 06982053

Warwick, United Kingdom · Incorporated 5 August 2009

1 Chapel Street, Warwick, CV34 4HL, United Kingdom

Last updated on 12 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

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
13 October 2025
Next due
27 October 2026
6 weeks 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
Goodwille Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Hfs Milbourne Financial Services Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2025 View
Appoint Person Director Company With Name Date
Officers
13 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Change Person Director Company With Change Date
Officers
14 October 2024 View
Change Person Director Company With Change Date
Officers
14 October 2024 View
Change Person Director Company With Change Date
Officers
14 October 2024 View
Change Person Director Company With Change Date
Officers
11 October 2024 View
Change Person Director Company With Change Date
Officers
11 October 2024 View
Change Person Director Company With Change Date
Officers
11 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2021 View
Change Person Director Company With Change Date
Officers
1 December 2020 View
Change Person Director Company With Change Date
Officers
1 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
24 November 2020 View
Change Person Director Company With Change Date
Officers
13 November 2020 View
Change Person Director Company With Change Date
Officers
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Termination Director Company With Name
Officers
10 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Incorporation Company
Incorporation
5 August 2009 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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