Derek Gruszeckyj Limited

Active03472523 Private limited company
Incorporated
27 November 1997 (28 years)
Industry
Video production activities (59112)
Directors
Derek Gruszeckyj
Owned by
Derek Gruszeckyj
Rosemary Gruszeckyj
Accounts type
Total exemption full
Region
West Midlands
Address
Bank Gallery
High Street
Kenilworth
CV8 1LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gruszeckyj, Rosemary Jean
Secretary · Appointed 10 February 1998
British
Gruszeckyj, Derek
Director · Appointed 10 February 1998
British
Born June 1955 (71)
Officer history (2 former)
10 February 1998
Appointed Gruszeckyj, Rosemary Jean as Secretary
10 February 1998
Appointed Gruszeckyj, Derek as Director
10 February 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
10 February 1998
Resigned Brighton Director Limited as Corporate Nominee Director
27 November 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
27 November 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Derek Gruszeckyj
Individual · Notified 6 May 2016
Owns 25–50% of shares
British
Born June 1955 (71)
Rosemary Gruszeckyj
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1957 (69)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£4,369)
Employees
2

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £730 £1,967 £21 £3,598 £14 (£4,369)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,825£1,894£1,466£1,816£2,362£2,941£3,918
Current Assets£9,745£15,875£15,420£16,998£13,585
Debtors£6,286£9,745£12,857£15,306£14,331£12,285£16,848
Cash£0£3,018£114£2,667£1,300
Creditors (< 1 year)£12,480£9,936£9,575£10,815£8,694£3,796£19,301
Creditors (> 1 year)£0£1,689£4,168£6,400£8,699£12,000
Net Current Assets(£6,194)(£191)£6,300£4,605£8,304£9,789(£2,453)
Net Assets(£4,369)£14£3,598£21£1,967£730
Shareholder Funds(£4,369)£14£3,598£21£1,967£730£1,465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts31 December 2025
9 December 2025Confirmation statement with no updates27 November 2025
15 July 2025Total exemption full accounts31 December 2024
27 November 2024Confirmation statement with no updates27 November 2024
15 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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