Cullen Grummitt & Roe (UK) Limited

Active05208523 Private limited company
Incorporated
17 August 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alan Albert Campbell Grummitt
Accounts type
Total exemption full
Region
Greater London
Address
59-61 High Street
Kingston-Upon-Thames
KT1 1LQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2004
Australian
Born July 1939 (87)
Director · Appointed 17 August 2004
Australian
Born April 1969 (57)
Corporate Secretary · Appointed 17 August 2004
Officer history (2 former)
10 September 2007
Resigned Grummitt, Christopher Alan, Dr as Director
17 August 2004
Appointed Grummitt, Alan Albert Campbell as Director
17 August 2004
Appointed Grummitt, Susan Elizabeth, Dr as Director
17 August 2004
Appointed Mp Secretaries Limited as Corporate Secretary
17 August 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
17 August 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
17 August 2004
Appointed Grummitt, Christopher Alan, Dr as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born July 1939 (87)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£3,495,466
Cash
£187,645
Employees
63
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,289,654 £1,422,956 £1,664,822 £2,097,569 £2,690,300 £3,074,064 £3,495,466
Balance sheet detail
2025202420232022202120202019
Fixed Assets£57,703£38,997£42,126£38,133£35,737£30,387£29,376
Current Assets£5,843,935£5,809,864£5,784,934£3,786,956£3,250,415£3,322,380£3,038,817
Debtors£5,656,290£5,611,779£5,323,922£3,281,769£3,116,388£3,130,140£2,936,942
Cash£187,645£198,085£461,012£505,187£134,027£192,240£101,875
Creditors (< 1 year)£2,392,084£2,768,106£3,126,279£1,718,612£1,615,127£1,924,763£1,773,856
Net Current Assets£3,451,851£3,041,758£2,658,655£2,068,344£1,635,288£1,397,617£1,264,961
Net Assets£3,495,466£3,074,064£2,690,300£2,097,569£1,664,822£1,422,956£1,289,654
Shareholder Funds£3,495,466£3,074,064£2,690,300£2,097,569£1,664,822£1,422,956£1,289,654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates17 August 2026
25 March 2026Total exemption full accounts30 June 2025
30 January 2026Satisfaction of a charge in full
27 August 2025Confirmation statement with updates17 August 2025
6 June 2025Secretary's details changed
Show all recent filings

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