G.R.P. Components Limited

Active01394754 Private limited company
Incorporated
18 October 1978 (48 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Laurence Richard Maguire
Accounts type
Dormant
Region
Greater London
Address
Acorn House
33 Churchfield Road
London
W3 6AY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Maguire, Oliver Rupert, Dr
Secretary · Appointed 25 June 2025
Director · Appointed 24 December 2003
British
Born June 1953 (73)
Officer history (8 former)
25 June 2025
Appointed Maguire, Oliver Rupert, Dr as Secretary
21 May 2025
Resigned Collins, Benjamin Jonathon as Secretary
25 June 2020
Appointed Collins, Benjamin Jonathon as Secretary
25 June 2020
Resigned Maguire, Clare Alexandra as Secretary
22 March 2014
Resigned Maguire, Karen Diana as Secretary
22 March 2014
Appointed Maguire, Clare Alexandra as Secretary
24 December 2003
Appointed Maguire, Karen Diana as Secretary
24 December 2003
Appointed Maguire, Laurence Richard as Director
24 December 2003
Resigned Maguire, Laurence Richard as Secretary
24 December 2003
Resigned Bowles, William Thomas as Director
5 May 2003
Resigned Northfield, John Malcolm as Director
23 August 2001
Appointed Maguire, Laurence Richard as Secretary
23 August 2001
Resigned Northfield, John Malcolm as Secretary
23 August 2001

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1953 (73)

Holdings 1

Companies where G.R.P. Components Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£966

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2025 £966 £966 £966 £966
Balance sheet detail
202520242023202220212020
Fixed Assets£27,862£27,862£27,862£27,862£27,862£27,862
Creditors (< 1 year)£26,896£26,896£26,896£26,896£26,896£26,896
Net Current Assets(£26,896)(£26,896)(£26,896)(£26,896)
Net Assets£966£966£966£966
Shareholder Funds£966£966£966£966£966£966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates30 June 2026
15 October 2025Accounts for a dormant company31 January 2025
6 August 2025Confirmation statement with updates30 June 2025
30 July 2025Appointment of a secretary
29 July 2025Termination of appointment of a secretary
Show all recent filings

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