Grundon Waste Food Products Limited

Active00560190 Private limited company
Incorporated
19 January 1956 (70 years)
Industry
Extraction of natural gas (06200)
Owned by
Accounts type
Total exemption full
Address
Pylon Farm
New Years Green Lane
Harefield
UB9 6LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2023
Also at UK MGMT Ltd
Australian
Born February 1979 (47)
Director · Appointed 22 September 2014
Also at UK MGMT Ltd
Australian
Born January 1977 (49)
Mcauley, Campbell
Secretary · Appointed 9 July 2013
British
Officer history (6 former)
20 December 2023
Appointed Mcauley, Melissa Ann Swee-Lin as Director
20 December 2023
Resigned Mcauley, Anne as Director
15 June 2020
Resigned Mcauley, Robert as Director
22 September 2014
Appointed Mcauley, Campbell John Fraser as Director
9 July 2013
Appointed Mcauley, Campbell as Secretary
9 July 2013
Appointed Mcauley, Robert as Director
9 July 2013
Resigned Grundon, Martin Leslie as Secretary
9 July 2013
Resigned Grundon, Keith John as Director
9 July 2013
Resigned Grundon, Martin Leslie as Director
29 October 1997
Appointed Mcauley, Anne as Director
21 August 1994
Resigned Grundon, Leslie John as Director
29 March 1991
Appointed Grundon, Martin Leslie as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 December 2023
Has significant influence or control
Australian
Born January 1977 (49)
Corporate entity · Notified 20 December 2023
Owns 75–100% of shares
Limited Company
Reg. no. 09110174
Former controllers (2)
20 December 2023
Ceased Anne Mcauley — Owns 75–100% of shares
8 March 2021
Ceased Campbell John Fraser Mcauley — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£31,059
Cash
£30,505
Employees
2
Current Ratio
8.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £130,311 £148,334 £171,340 £146,939 £129,300 £27,554 £31,059
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,000£4,000£4,000
Current Assets£30,505£30,961£129,677£147,831£173,925£153,751£134,353
Debtors£5,812£19,251
Cash£30,505£29,633£126,494£141,440£168,816£147,939£115,102
Creditors (< 1 year)£3,446£7,407£4,377£4,892£6,585£9,417£8,042
Net Current Assets£27,059£23,554£125,300£142,939£167,340£144,334£126,311
Net Assets£31,059£27,554£129,300£146,939£171,340£148,334£130,311
Shareholder Funds£130,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 December 2025
29 December 2025Confirmation statement with no updates9 December 2025
17 April 2025Total exemption full accounts31 December 2024
17 December 2024Confirmation statement with no updates17 December 2024
9 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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