Filing status
- Accounts due
- 31 January 2026 (overdue)
- Last accounts
- 31 January 2024
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Grunen Systems Limited
- Incorporated
- 13 January 2017 (9 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- John Robert BishopMark Donaghy
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 10562606 - Companies House Default AddressCardiffCF14 8LH
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 January 2017
British
Born August 1969 (57)
Director · Appointed 13 January 2017
British
Born August 1972 (54)
Officer history (1 former)
1 October 2026
Resigned Demircan, Altan as Director
13 January 2017
13 January 2017
13 January 2017
Appointed Demircan, Altan as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)
Individual · Notified 14 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1972 (54)
Financials
Balance sheet as at 31 January 2024 · total exemption full accounts
- Net Assets
- (£81,954)
- Cash
- £114
- Employees
- 3
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £25,980 | £25,980 | £25,980 | ||
| Current Assets | £117,695 | £117,709 | £119,011 | £119,421 | £30,200 |
| Debtors | £117,581 | £117,581 | £118,824 | £118,824 | £24,279 |
| Cash | £114 | £128 | £187 | £597 | £5,921 |
| Creditors (< 1 year) | £190,629 | £188,126 | £186,886 | £220,730 | £106,700 |
| Creditors (> 1 year) | £35,000 | £35,000 | £35,000 | ||
| Net Current Assets | (£72,934) | (£70,417) | (£67,875) | (£101,309) | (£76,500) |
| Net Assets | (£81,954) | (£79,437) | (£76,895) | ||
| Shareholder Funds | (£81,954) | (£79,437) | (£76,895) | (£75,329) | (£50,520) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Director's details changed | |||
| 5 November 2026 | Change of details for a person with significant control | |||
| 5 November 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 3 November 2026 | First Gazette notice for compulsory strike-off |
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