Grass Valley Limited

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Large Enterprise

Grass Valley Limited

01160119•Private Limited With Share Capital

12 Queen Eleanor House, Kingsclere Park, Kingsclere, RG204SW
01635569777

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Incorporated

13/02/1974

Company Age

52 years

Directors

2

Employees

349

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Grass Valley Limited (01160119) is a private limited with share capital incorporated on 13/02/1974 (52 years old) and registered in kingsclere, RG204SW. The company operates under SIC code 62012 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 62012
Large Enterprise
Incorporated 13/02/1974
RG204SW
349 employees

Financial Overview

Total Assets

£99.72M

Liabilities

£132.80M

Net Assets

£-33.08M

Turnover

£59.64M

Cash

£46.0K

Key Metrics

349

Employees

2

Directors

2

Shareholders

8

Patents

2

CCJs

Board of Directors

2
T
timothy banks
director
J
jonathan wilson
director

Charges

27

Registered

2

Outstanding

0

Part Satisfied

25

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Resolution
Category:Resolution
Date:30-07-2020
Memorandum Articles
Category:Incorporation
Date:30-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Capital Allotment Shares
Category:Capital
Date:18-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2019
Capital Allotment Shares
Category:Capital
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Resolution
Category:Resolution
Date:01-11-2018
Resolution
Category:Resolution
Date:25-10-2018
Change Of Name Notice
Category:Change Of Name
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2018
Resolution
Category:Resolution
Date:19-03-2018
Resolution
Category:Resolution
Date:28-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:20-10-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:20-10-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Resolution
Category:Resolution
Date:14-10-2016
Capital Allotment Shares
Category:Capital
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2016
Resolution
Category:Resolution
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Capital Allotment Shares
Category:Capital
Date:29-02-2016
Capital Allotment Shares
Category:Capital
Date:29-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015

Import / Export

Imports
12 Months1
60 Months25
Exports
12 Months8
60 Months53

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2023
Filing Date24/01/2024
Latest Accounts31/12/2021

Trading Addresses

12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire Rg20 4Sw, RG204SWRegistered
Chroma House, Shire Hill, Saffron Walden, Essex, CB113AQ
Southleigh Park House, Eastleigh Road, Havant, Hampshire, PO92PE

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Contact

01635569777
12 Queen Eleanor House, Kingsclere Park, Kingsclere, RG204SW