Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 October 2026
- Last conf. stmt
- 13 October 2025
Grundstenen Limited
- Incorporated
- 5 August 2009 (17 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 1 Chapel StreetWarwickCV34 4HL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2017
British
Born August 1965 (61)
Director · Appointed 6 July 2016
British
Born May 1983 (43)
Goodwille Limited
Corporate Secretary · Appointed 5 August 2009
Officer history (7 former)
25 June 2026
10 March 2025
10 March 2025
10 March 2025
13 April 2017
13 April 2017
6 July 2016
6 July 2016
30 June 2014
30 June 2014
23 December 2013
31 January 2013
5 August 2009
5 August 2009
5 August 2009
5 August 2009
Appointed Goodwille Limited as Corporate Secretary
5 August 2009
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2126896
Former controllers (1)
25 June 2026
Ceased HFS Milbourne Financial Services Limited — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Grundstenen Limited This company Proposed for strike-offOwns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £57,245
- Current Ratio
- 3.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £69,898 | £115,811 | £96,951 | £72,326 | £31,663 | £30,443 | £32,887 |
| Debtors | £12,653 | £66,034 | £44,712 | £19,795 | £9,186 | £10,029 | £11,410 |
| Cash | £57,245 | £49,777 | £52,239 | £52,531 | £22,477 | £20,414 | £21,477 |
| Creditors (< 1 year) | £20,711 | £63,805 | £50,586 | £41,872 | £13,475 | £23,546 | £24,459 |
| Net Current Assets | £49,187 | £52,006 | £46,365 | £30,454 | £18,188 | £6,897 | £8,428 |
| Shareholder Funds | £49,187 | £52,006 | £46,365 | £30,454 | £18,188 | £6,897 | £8,428 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | First Gazette notice for voluntary strike-off | |||
| 3 September 2026 | Application to strike the company off the register | |||
| 22 July 2026 | Change of details for a person with significant control | |||
| 22 July 2026 | Cessation of a person with significant control | |||
| 8 July 2026 | Termination of appointment of a director |
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