Grundy Engineering Limited

Active04539295 Private limited company
Incorporated
19 September 2002 (24 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Full
Region
Greater London
Address
Grundy House
Green Lane
Hounslow
TW4 6DF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
28 March 2017
Resigned Cook, Richard Michael as Director
19 September 2002
Appointed Cook, Robert Bernard as Director
19 September 2002
Appointed Cook, Robert Bernard as Secretary
19 September 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
19 September 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
19 September 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director
19 September 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director
19 September 2002
Appointed Cook, Richard Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4542000

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Grundy Engineering Limited This company Owns 75–100% of shares
Universal Dispense Systems Limited Owns 75–100% of shares
Wilman Universal Industries Limited Owns 75–100% of shares

Financials

Net Assets
£2
Employees
1
Balance sheet detail
2021
Current Assets£2
Debtors£2
Net Current Assets£2
Net Assets£2
Shareholder Funds£2

Filings 71

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates19 September 2026
20 October 2026Secretary's details changed
20 October 2026Director's details changed
17 September 2026Full accounts31 October 2025—
10 August 2026Full accounts31 October 2025
Show all 71 filings

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