Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Grandeco UK Limited
- Incorporated
- 28 July 1993 (33 years)
- Previously known as
- Ideco U.K. Limited (until 13 July 2010)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Herman Van Der PlaetsenPatrick Luc D Molemans
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor 95 Gresham StreetLondonEC2V 7AB
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Van Der Plaetsen, Herman
Director · Appointed 18 March 2020
Belgian
Born December 1959 (66)
Molemans, Patrick Luc D
Director · Appointed 1 April 2014
Belgian
Born February 1962 (64)
Van Der Plaetsen, Herman
Secretary · Appointed 28 July 1993
Belgian
Officer history (9 former)
18 March 2020
Appointed Van Der Plaetsen, Herman as Director
18 March 2020
Resigned Van De Voorde, Tom as Director
1 April 2014
Appointed Molemans, Patrick Luc D as Director
23 December 2013
Resigned De Roo, Frank as Director
17 May 2013
Resigned Keppens, Alain as Director
17 May 2013
Appointed Van De Voorde, Tom as Director
30 June 2007
Resigned Vergote, Jan as Director
30 June 2007
30 June 2007
Appointed Keppens, Alain as Director
30 June 2007
Resigned Lobel, Geert as Director
4 April 2005
Appointed De Roo, Frank as Director
10 August 2004
Resigned Balcaen, Filiep as Director
17 February 2003
Appointed Vergote, Jan as Director
15 January 2003
Resigned Warnier, Wim as Director
1 January 2002
1 January 2002
Appointed Lobel, Geert as Director
1 July 2000
Resigned Geeraert, Albert as Director
1 June 1999
Appointed Warnier, Wim as Director
1 November 1997
Appointed Balcaen, Filiep as Director
28 July 1993
Appointed Van Der Plaetsen, Herman as Secretary
28 July 1993
Appointed Geeraert, Albert as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
19 March 2020
Ceased Gimv NV — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £1,687,191
- Cash
- £2,196,198
- Turnover
- £8,525,617
- Profit Before Tax
- £1,381,251
- Employees
- 14
- Debt Ratio
- 40%
- Current Ratio
- 2.5x
- Profit Margin
- 16%
- Return on Equity
- 62%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £47,825 | £9 | £9 | £9 | £9 | £9 |
| Current Assets | £2,755,689 | £3,045,062 | £3,122,898 | £2,242,319 | £2,890,481 | £4,787,866 |
| Cash | £2,196,198 | £2,207,897 | £1,377,488 | £973,546 | £684,071 | £4,018,713 |
| Creditors (< 1 year) | £1,116,323 | £905,525 | £983,049 | £996,385 | £747,374 | £3,413,534 |
| Net Current Assets | £1,639,366 | £2,139,537 | £2,139,849 | £1,245,934 | £2,143,107 | £1,374,332 |
| Net Assets | £1,687,191 | £2,139,546 | £2,139,858 | £1,245,943 | £2,143,116 | £1,374,341 |
| Shareholder Funds | £1,687,191 | £2,139,546 | £2,139,858 | £1,245,943 | £2,143,116 | £1,374,341 |
| Turnover | £8,525,617 | £7,988,268 | £7,863,484 | £5,450,076 | £6,893,079 | £7,349,234 |
| Cost of Sales | £6,645,675 | £6,088,793 | £6,156,853 | £4,219,662 | £5,472,776 | £5,803,509 |
| Gross Profit | £1,879,942 | £1,899,475 | £1,706,631 | £1,230,414 | £1,420,303 | £1,545,725 |
| Admin Expenses | £535,956 | £633,178 | £556,935 | £483,735 | £519,466 | £371,602 |
| Staff Costs | £458,968 | |||||
| Operating Profit | £1,343,986 | £1,266,297 | £1,149,696 | £746,679 | £906,480 | £1,232,819 |
| Profit Before Tax | £1,381,251 | £1,333,729 | £1,171,464 | £756,323 | £949,700 | £1,268,826 |
| Tax | £333,606 | £334,041 | £277,549 | £143,797 | £180,925 | £241,041 |
| Profit for Period | £1,047,645 | £999,688 | £893,915 | £612,526 | £768,775 | £1,027,785 |
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 15 May 2026 | Full accounts | 31 December 2025 | ||
| 12 May 2026 | Secretary's details changed | |||
| 18 October 2025 | Compulsory strike-off action has been discontinued | |||
| 16 October 2025 | Confirmation statement with no updates | 28 July 2025 |
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