Grecon Limited

Active02708227 Private limited company
Incorporated
21 April 1992 (34 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Marc Alexander Kuppe
Owned by
Fagus-Grecon Greton GMBH & C0 KG
Accounts type
Small
Region
North East
Address
3 Willows Business Centre
Newburn Bridge Road
Blaydon On Tyne
NE21 4SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Kuppe, Marc Alexander
Director · Appointed 27 June 2024
German
Born January 1973 (53)
Director · Appointed 22 February 2018
Irish
Born February 1975 (51)
Officer history (15 former)
27 June 2024
Resigned Kahmann, Uwe as Director
27 June 2024
Appointed Kuppe, Marc Alexander as Director
31 July 2023
Resigned Evans, Emma as Secretary
30 April 2018
Resigned Kuhfuss, Robert as Director
22 February 2018
Appointed Hamill, Jonathan Desmond as Director
17 December 2014
Resigned Greten, Ernst as Director
17 November 2014
Appointed Kahmann, Uwe as Director
19 April 2012
Resigned Wobbe, Hans-Eberhard as Director
2 August 2010
Appointed Evans, Emma as Secretary
2 August 2010
Resigned Spiess, Kevin Lewis as Secretary
11 June 2010
Appointed Spiess, Kevin Lewis as Secretary
11 June 2010
Resigned Brophy, Linda Jane as Secretary
1 July 2008
Appointed Kuhfuss, Robert as Director
1 July 2008
Resigned Helliar, Simon Jon as Director
23 December 2002
Appointed Brophy, Linda Jane as Secretary
23 December 2002
Resigned Helliar, Michael John as Secretary
23 July 2001
Resigned Helliar, Michael John as Director
23 July 2001
Appointed Helliar, Simon Jon as Director
31 March 1998
Resigned Greten, Gerd as Director
31 March 1998
Resigned Greten, Gerd as Secretary
30 March 1998
Appointed Helliar, Michael John as Secretary
30 March 1998
Appointed Greten, Ernst as Director
30 March 1998
Resigned Schuppan, Norbert as Director
30 March 1998
Appointed Wobbe, Hans-Eberhard as Director
30 March 1998
Appointed Helliar, Michael John as Director
1 July 1993
Appointed Schuppan, Norbert as Director
1 July 1993
Resigned Binder, Gerhard as Director
21 April 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 April 1992
Appointed Binder, Gerhard as Director
21 April 1992
Appointed Greten, Gerd as Secretary
21 April 1992
Appointed Greten, Gerd as Director

Ownership 1 active

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

Fagus-Grecon Greton GMBH & C0 KG
Corporate entity · Notified 23 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Gmbh
Reg. no. Hra110113
Former controllers (2)
27 June 2024
Ceased Uwe Kahmann — Has significant influence or control
22 April 2019
Ceased Robert Kuhfuss — Has significant influence or control

Financials

Net Assets
£1,295,750
Cash
£335,999
Employees
22
Debt Ratio
44%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £1,279,359 £1,148,566 £1,286,252 £1,295,750
Balance sheet detail
2024202320222021
Fixed Assets£192,539£200,599£157,451£120,046
Current Assets£2,133,518£2,209,743£1,882,593£1,536,049
Debtors£981,673£1,315,253£1,136,141£608,118
Cash£335,999£282,980£214,118£276,364
Creditors (< 1 year)£981,037£1,062,240£835,393£315,928
Creditors (> 1 year)£2,086£17,000£16,722£37,999
Net Current Assets£1,152,481£1,147,503£1,047,200£1,220,121
Net Assets£1,295,750£1,286,252£1,148,566£1,279,359
Shareholder Funds£1,295,750£1,286,252£1,148,566£1,279,359

Filings

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