Grilseco Limited

Active02815523 Private limited company
Incorporated
6 May 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Surinder Kaur Gill
Owned by
Surinder Kaur Gill
Accounts type
Micro entity
Region
East of England
Address
Bramingham Busibess Centre
Enterprise Way
Luton
LU3 4BU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
81
Outstanding
51
Part satisfied
0
Satisfied
30

Officers 3 active

Officer details are public data from the Companies House register.

Gill, Sukhdeep Singh
Secretary · Appointed 1 November 2020
Gill, Surinder Kaur
Director · Appointed 23 February 2017
Indian
Born October 1948 (78)
Director · Appointed 26 October 2005
British
Born May 1971 (55)
Officer history (17 former)
16 February 2024
Resigned Gill, Sohan Singh as Director
7 February 2024
Appointed Gill, Sohan Singh as Director
1 November 2020
Appointed Gill, Sukhdeep Singh as Secretary
20 October 2018
Resigned Gill, Baljit Singh as Secretary
23 February 2017
Appointed Gill, Surinder Kaur as Director
1 February 2017
Resigned Gill, Baljit Singh as Director
1 February 2017
Resigned Gill, Surinder Kaur as Director
28 January 2010
Appointed Gill, Baljit Singh as Director
17 November 2006
Appointed Gill, Surinder Kaur as Director
26 October 2005
Resigned Gill, Kulwant Singh as Director
26 October 2005
Appointed Gill, Baljit Singh as Secretary
26 October 2005
Appointed Gill, Sukhdeep Singh as Director
26 October 2005
Resigned Gill, Sukhdeep Singh as Secretary
1 June 2004
Resigned Gill, Kulwant Singh as Secretary
1 June 2004
Resigned Gill, Sohan Singh as Director
1 June 2004
Appointed Gill, Sukhdeep Singh as Secretary
1 June 2004
Appointed Gill, Kulwant Singh as Director
8 March 2001
Resigned Gill, Surinder Kaur as Director
8 March 2001
Appointed Gill, Sohan Singh as Director
1 April 2000
Appointed Gill, Kulwant Singh as Secretary
1 April 2000
Resigned Gill, Sukhdeep Singh as Secretary
6 April 1997
Resigned Gill, Kalwant Singh as Secretary
6 April 1997
Resigned Gill, Sohan Singh as Director
6 April 1997
Appointed Gill, Surinder Kaur as Director
6 April 1997
Appointed Gill, Sukhdeep Singh as Secretary
23 September 1996
Resigned Gill, Sukhdeep Singh as Director
23 September 1996
Appointed Gill, Sohan Singh as Director
23 September 1996
Appointed Gill, Kalwant Singh as Secretary
23 September 1996
Resigned Gill, Baljit Singh as Secretary
6 June 1994
Appointed Gill, Sukhdeep Singh as Director
6 June 1994
Resigned Gill, Resham Singh as Director
30 September 1993
Appointed Gill, Resham Singh as Director
30 September 1993
Appointed Gill, Baljit Singh as Secretary
30 September 1993
Resigned Dixon, Ian Stuart as Secretary
30 September 1993
Resigned Dixon, Ruth Alison as Director
6 May 1993
Appointed Dixon, Ian Stuart as Secretary
6 May 1993
Appointed Dixon, Ruth Alison as Director

Ownership 1 active

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

Surinder Kaur Gill
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Indian
Born October 1948 (78)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£2,567,416
Employees
1
Debt Ratio
66%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,363,286 £2,513,538 £2,529,045 £2,521,272 £2,531,519 £2,567,416
Balance sheet detail
202420232022202120202019
Fixed Assets£7,436,175£7,436,175£7,213,675£7,213,675£6,599,175£6,399,175
Current Assets£187,287£347,261£238,683£282,097£310,631£307,123
Cash£307,123
Creditors (< 1 year)£684,661£880,532£723,952£829,241£927,982£554,942
Creditors (> 1 year)£4,023,891£4,023,891£3,859,640£3,789,992£3,120,792£3,440,576
Net Current Assets(£497,374)(£533,271)(£485,269)(£547,144)(£617,351)(£247,819)
Net Assets£2,567,416£2,531,519£2,521,272£2,529,045£2,513,538£2,363,286
Shareholder Funds£2,567,416£2,531,519£2,521,272£2,529,045£2,513,538£2,363,286

Filings

Filing history not loaded yet. See it on Companies House

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