GRANDECO UK LIMITED

Key Data

Status

Active

Company No.

02840206

Incorporation date

28/07/1993

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1995)

18/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

14/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

05/03/2025

Registered office address changed from , Lynton House 7-12, Tavistock Square, London, WC1H 9LT to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-05

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

21/05/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

11/09/2023

Registration of charge 028402060005, created on 2023-09-05

View PDF (36 pages)

10/08/2023

Second filing for the appointment of Mr Patrick Luc D Molemans as a director

View PDF (3 pages)

04/08/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

19/05/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

04/04/2014

Appointment of Mr Patrick Lucd Molemans as a director

View PDF (3 pages)

26/11/2012

Registered office address changed from , 14th Floor 76, Shoe Lane, London, EC4A 3JB, United Kingdom on 2012-11-26

View PDF (1 pages)

16/09/2011

Registered office address changed from , 29 Ludgate Hill, London, EC4M 7JE on 2011-09-16

View PDF (1 pages)

25/01/1995

Registered office changed on 25/01/95 from:\sumner house, st thomas's road, chorley, lancs PR7 1HP

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+42.32 % *

* during past year

Cash in Bank

£973,546.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
2.14M
-
0.00
684.07K
-

2022
10
1.25M
-
5.45M
973.55K
-

2022
10
1.25M
-
5.45M
973.55K
-

Employees

2022

Employees

10 -9 % *

Net Assets(GBP)

1.25M £-41.86 % *

Total Assets(GBP)

Turnover(GBP)

5.45M £- *

Cash in Bank(GBP)

973.55K £42.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Warnier, Wim	Director	01/06/1999 - 15/01/2003	4
Balcaen, Filiep	Director	01/11/1997 - 10/08/2004	11
Ysenbaert, Didier	Director	01/01/2002 - 30/06/2007	1
Van Der Plaetsen, Herman	Director	18/03/2020 - Present	-
De Roo, Frank	Director	04/04/2005 - 23/12/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GRANDECO UK LIMITED

GRANDECO UK LIMITED is an(a) Active company incorporated on 28/07/1993 with the registered office located at 4th Floor 95 Gresham Street, London EC2V 7AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of GRANDECO UK LIMITED?

GRANDECO UK LIMITED is currently Active. It was registered on 28/07/1993 .

Where is GRANDECO UK LIMITED located?

GRANDECO UK LIMITED is registered at 4th Floor 95 Gresham Street, London EC2V 7AB.

What does GRANDECO UK LIMITED do?

GRANDECO UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does GRANDECO UK LIMITED have?

GRANDECO UK LIMITED had 10 employees in 2022.

What is the latest filing for GRANDECO UK LIMITED?

The latest filing was on 18/10/2025: Compulsory strike-off action has been discontinued.