GRP Battery Finco Ltd

Active14105893 Private limited company
Incorporated
13 May 2022 (4 years)
Previously known as
Jade Finco Ltd (until 27 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
30 Orange Street
30 Orange Street
London
WC2H 7HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mackey, Ross
Director · Appointed 20 April 2026
Irish
Born June 1986 (40)
Director · Appointed 20 April 2026
British
Born June 1997 (29)
Director · Appointed 4 April 2025
Chinese
Born March 1993 (33)
Director · Appointed 27 May 2022
British
Born December 1978 (47)
Director · Appointed 27 May 2022
Chinese
Born September 1974 (52)
Director · Appointed 13 May 2022
German
Born June 1988 (38)
Officer history (3 former)
20 April 2026
Appointed Mackey, Ross as Director
20 April 2026
Appointed Shonibare, Omolade Ayomide, Ms. as Director
20 April 2026
Resigned Baruh Velasco, Sandra as Director
4 April 2025
Appointed Qin, Zhendan as Director
31 January 2025
Resigned Raftery, Peter George as Director
8 February 2024
Appointed Baruh Velasco, Sandra as Director
8 February 2024
27 May 2022
Appointed He, Wenxi as Director
27 May 2022
Appointed Zhang, Zhe, Mr. as Director
13 May 2022
Appointed Sudeck, Katharina Annalotte as Director
13 May 2022
Appointed Rhodes-Journeay, Julia Katharine as Director
13 May 2022
Appointed Raftery, Peter George as Director

Ownership 1 active

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

Corporate entity · Notified 13 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14104621

Group structure 6 companies

Ownership group derived from the Companies House PSC register

GRP Battery Holdco Ltd Owns 50–75% of shares
GRP Battery Finco Ltd This company Owns 75–100% of shares
KXP Immingham Limited Owns 75–100% of shares
KXP Winterton Limited Owns 75–100% of shares
SW Mannington Limited Owns 75–100% of shares

Financials

Net Assets
(£411,176)
Cash
£14,868
Employees
5
Debt Ratio
101%
Current Ratio
1.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2023 2024 (£207,649) (£411,176)
Balance sheet detail
20242023
Fixed Assets£1,057,339£1,189,210
Current Assets£52,274,032£39,420,873
Cash£14,868£8,104
Creditors (< 1 year)£53,742,547£40,817,732
Net Current Assets(£1,468,515)(£1,396,859)
Net Assets(£411,176)(£207,649)
Shareholder Funds(£411,176)(£207,649)

Filings

Filing history not loaded yet. See it on Companies House

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