Richard Grant Mouldings Limited

Active02739399 Private limited company
Incorporated
14 August 1992 (34 years)
Industry
Manufacture of other plastic products (22290)
Directors
Alison Mary Dumbleton
Susan Veronica Foster
Kim Douglas Dumbleton
Accounts type
Total exemption full
Region
East of England
Address
Units K4 & 5
Cherry Court Way Stanbridge Road
Leighton Buzzard
LU7 4UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
11
Outstanding
8
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Dumbleton, Alison Mary
Director · Appointed 5 March 2010
British
Born May 1959 (67)
Foster, Susan Veronica
Director · Appointed 5 March 2010
British
Born July 1939 (87)
Dumbleton, Kim Douglas
Director · Appointed 1 February 1999
British
Born May 1958 (68)
Director · Appointed 14 August 1992
British
Born March 1939 (87)
Secretary · Appointed 14 August 1992
British
Officer history (4 former)
30 December 2022
Resigned Grant, Anne as Director
3 September 2021
Resigned Grant, Richard Dalton as Director
5 March 2010
Appointed Foster, Susan Veronica as Director
5 March 2010
Appointed Dumbleton, Alison Mary as Director
5 March 2010
Appointed Grant, Anne as Director
1 February 1999
Appointed Dumbleton, Kim Douglas as Director
24 August 1992
Resigned London Law Services Limited as Corporate Nominee Director
14 August 1992
Appointed Foster, David as Director
14 August 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 August 1992
Appointed London Law Services Limited as Corporate Nominee Director
14 August 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 August 1992
Appointed Grant, Richard Dalton as Director
14 August 1992
Appointed Foster, David as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 August 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 15176490
Former controllers (1)
3 September 2021
Ceased Richard Dalton Grant — Holds 50–75% of voting rights

Financials

Net Assets
£855,871
Cash
£270,482
Employees
30
Debt Ratio
53%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £209,002 £417,897 £306,741 £537,553 £728,904 £855,871
Balance sheet detail
202420232022202120202019
Fixed Assets£746,331£820,740£950,869£865,423£811,244£775,081
Current Assets£1,064,099£914,100£933,384£927,112£915,186£762,457
Debtors£561,039£518,643£588,687£550,919£337,192£395,798
Cash£270,482£142,165£56,581£123,399£332,669£59,706
Creditors (< 1 year)£542,304£465,851£663,418£720,274£506,109£937,765
Creditors (> 1 year)£46,296£157,407£268,518£391,840£471,634£68,813
Net Current Assets£521,795£448,249£269,966£206,838£409,077(£175,308)
Net Assets£855,871£728,904£537,553£306,741£417,897£209,002
Shareholder Funds£855,871£728,904£537,553£306,741£417,897£209,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates14 August 2026
19 February 2026Satisfaction of a charge in full
9 September 2025Total exemption full accounts31 December 2024
27 August 2025Notification of a person with significant control
20 August 2025Confirmation statement with no updates14 August 2025
Show all recent filings

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