Grand Technix Limited

Active09627853 Private limited company
Incorporated
8 June 2015 (11 years)
Previously known as
One Experiential Limited (until 2 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of audio and video equipment in specialised stores (47430)
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Hcr Legal
2 Cornwall Street
Birmingham
B3 2DX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2025
British
Born July 1974 (52)

Ownership 1 active

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

Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15338498
Former controllers (1)
30 August 2024
Ceased One Asset Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

2.0 International Ltd Owns 75–100% of shares
Elonex Dooh Limited Owns 75–100% of shares
Booh Media Limited In liquidationOwns 75–100% of shares
Elonex Estates Limited Owns 75–100% of shares
Elonex Retail Media Limited Owns 75–100% of shares
Grand Technix Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£119,508
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £69,536 £113,839 £168,195 £42,374 £309,437 £677,163
Balance sheet detail
202420232022202120202019
Fixed Assets£44,106£0£14,383£28,766£43,149
Current Assets£1,843,470£1,701,409£428,290£453,726£475,566£460,436
Debtors£267,732£13,205£327,780£264,342£252,093£337,274
Cash£119,508£63,037£100,510£189,384£223,473£123,162
Creditors (< 1 year)£1,210,413£1,391,972£385,916£299,914£390,493£433,379
Net Current Assets£633,057£309,437£42,374£153,812£85,073£27,057
Net Assets£113,839£69,536
Shareholder Funds£677,163£309,437£42,374£168,195£113,839£69,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Memorandum and Articles of Association
3 November 2026Resolutions
23 March 2026Satisfaction of a charge in full
2 February 2026Termination of appointment of a director
7 January 2026Confirmation statement with no updates25 October 2025
Show all recent filings

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