Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Grid Xitek Limited
- Incorporated
- 17 March 1995 (31 years)
- Industry
- specialised design activities (74100)
- Directors
- Sam PearsonClaire Louise Ricketts
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The MayfieldLlanbadocUskNP15 1SY
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Ricketts, Claire Louise
Secretary · Appointed 15 August 2025
Pearson, Sam
Director · Appointed 27 June 2022
British
Born January 1992 (34)
Ricketts, Claire Louise
Director · Appointed 27 June 2022
British
Born June 1973 (53)
Director · Appointed 3 August 2004
British
Born July 1963 (63)
Officer history (12 former)
15 August 2025
Resigned Mcdonnell, Eve as Secretary
15 August 2025
Appointed Ricketts, Claire Louise as Secretary
22 July 2022
Resigned Saunders, Jeremy Frank as Director
22 July 2022
22 July 2022
Resigned Ross, Gary David as Director
27 June 2022
Appointed Mcdonnell, Eve as Secretary
27 June 2022
Appointed Ricketts, Claire Louise as Director
27 June 2022
Appointed Pearson, Sam as Director
27 June 2022
15 March 2012
1 October 2004
1 September 2004
3 August 2004
3 August 2004
3 August 2004
Resigned Marsh, Frank Drabble as Director
3 August 2004
Resigned Stock, Nicholas Timothy as Director
18 May 2004
3 April 1995
Appointed Stock, Nicholas Timothy as Director
3 April 1995
Resigned Smith, Michael John as Director
3 April 1995
Appointed Marsh, Frank Drabble as Director
24 March 1995
Appointed Ross, Gary David as Director
17 March 1995
17 March 1995
17 March 1995
17 March 1995
17 March 1995
Appointed Smith, Michael John as Director
17 March 1995
17 March 1995
Appointed Saunders, Jeremy Frank as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14202494
Former controllers (1)
22 July 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Grid Xitek Limited This company Owns 75–100% of shares
GX Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £213,108
- Cash
- £23,923
- Profit
- £35,421
- Employees
- 7
- Debt Ratio
- 80%
- Current Ratio
- 1.1x
- Return on Equity
- 17%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £406,136 | £408,749 | £402,236 | £403,141 | £403,726 | £405,036 |
| Current Assets | £677,027 | £533,643 | £858,566 | £647,509 | £506,699 | £461,053 |
| Debtors | £471,704 | £343,082 | £710,622 | £403,400 | £351,528 | £354,222 |
| Cash | £23,923 | £19,111 | £79,714 | £149,979 | £19,527 | £131 |
| Creditors (< 1 year) | £601,800 | £397,302 | £371,182 | £147,921 | £163,501 | £249,518 |
| Creditors (> 1 year) | £245,205 | £274,383 | £389,095 | £442,309 | £344,407 | £205,529 |
| Net Current Assets | £75,227 | £136,341 | £487,384 | £499,588 | £343,198 | £211,535 |
| Net Assets | £213,108 | £255,687 | £479,125 | £432,020 | £374,117 | £382,642 |
| Shareholder Funds | £213,108 | £255,687 | £479,125 | £432,020 | £374,117 | £382,642 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 5 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 15 August 2025 | Appointment of a secretary | |||
| 15 August 2025 | Termination of appointment of a secretary | |||
| 12 June 2025 | Total exemption full accounts | 30 September 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →