Grec Systems Limited

Active03850600 Private limited company
Incorporated
30 September 1999 (27 years)
Industry
Other construction installation (43290)
Security systems service activities (80200)
Owned by
Gareth Lee Richards
Claire Ellis
Accounts type
Micro entity
Address
Unit 1 New Farm House Complex
Brigg Road
Hibaldstow
DN20 9EJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 March 2007
British
Director · Appointed 6 April 2000
British
Born December 1971 (54)
Director · Appointed 4 October 1999
British
Born April 1970 (56)
Officer history (4 former)
13 March 2007
Appointed Ellis, Claire as Secretary
13 March 2007
Resigned Independent Business Accountants Limited as Corporate Secretary
22 June 2005
Appointed Independent Business Accountants Limited as Corporate Secretary
22 June 2005
Resigned O'Donovan, Sean Roderick as Secretary
6 April 2000
Appointed Ellis, Claire as Director
4 October 1999
Appointed Richards, Gareth Lee as Director
4 October 1999
Appointed O'Donovan, Sean Roderick as Secretary
4 October 1999
Resigned Imc Company Secretarial Services (UK) Limited as Corporate Secretary
4 October 1999
Resigned Imc Corporate Nominees (UK) Limited as Corporate Director
30 September 1999
Appointed Imc Company Secretarial Services (UK) Limited as Corporate Secretary
30 September 1999
Appointed Imc Corporate Nominees (UK) Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 30 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Individual · Notified 30 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£393,316
Employees
5
Debt Ratio
47%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2019 2021 2022 2023 2024 2025 £84,968 £190,593 £252,504 £316,095 £366,644 £393,316
Balance sheet detail
2025202420232022202120202019
Fixed Assets£210,958£209,270£232,796£83,112£77,216£30,028£39,159
Current Assets£531,550£445,691£339,232£393,495£305,514£296,812£207,336
Debtors£96,218
Cash£84,548
Creditors (< 1 year)£349,192£287,046£247,035£222,992£184,359£188,599£154,087
Creditors (> 1 year)£0£1,271£8,898£1,111£7,778£0
Net Current Assets£182,358£158,645£92,197£170,503£121,155£108,213£53,249
Net Assets£393,316£366,644£316,095£252,504£190,593£84,968
Shareholder Funds£393,316£366,644£316,095£252,504£190,593£138,241£84,968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Micro company accounts31 October 2025
9 October 2025Confirmation statement with no updates30 September 2025
28 April 2025Micro company accounts31 October 2024
4 October 2024Confirmation statement with no updates30 September 2024
9 May 2024Micro company accounts31 October 2023
Show all recent filings

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