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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

GRIDFLEX LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number12553336
Founded09/04/2020
PurposeOther engineering activities
AddressSpring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR
Confirmation StatementNext due: 24/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date09/04/2020
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (20 events)

04/02/2026

Resigned Shane Robert Mcdonald (person)

Resigned as Director

04/02/2026

Resigned Susan Elizabeth Mcdonald (person)

Resigned as Director

09/04/2020

Appointed Susan Elizabeth Mcdonald (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Calibrate Group Limited

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 30/04/2020

62.5%
Susan Elizabeth Mcdonald

25–50% shares

Appointed: 09/04/2020 · Resigned: 30/04/2020

37.5%

Officers & directors

Francis Herlihy

Director

Appointed: 01/04/2025

—
Alasdair Alan Ryder

Director

Appointed: 01/04/2023

—
George William, Tuckwell

Director

Appointed: 01/04/2023

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (3 changes)

30/04/2020

Appointed Calibrate Group Limited (company)

owns or controls

30/04/2020

Resigned Susan Elizabeth Mcdonald (person)

Person with significant control

09/04/2020

Appointed Susan Elizabeth Mcdonald (person)

Person with significant control

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentCalibrate Group LimitedCorporate512025-01-27—
HistoricalShane Robert McdonaldIndividual252023-04-012025-01-27
HistoricalSusan Elizabeth McdonaldIndividual242023-04-012025-01-27
HistoricalCalibrate Group LimitedCorporate1002020-04-302023-01-12

Share transfers (from filings)

FromToDateRelated holdingSource filing
CALIBRATE GROUP LIMITEDSHANE ROBERT MCDONALD2023-04-01CALIBRATE GROUP LIMITED
CALIBRATE GROUP LIMITEDSUSAN ELIZABETH MCDONALD2023-04-01CALIBRATE GROUP LIMITED

Share capital

Total shares51
ClassORDINARY
Nominal value1 GBP
Last confirmed2026-02-10
Validation2026-02-10

Beneficiario effettivo

NomePartecipazionePaeseDal
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Geografia

Sede

Spring Lodge 172 Chester Road

Helsby

Frodsham

WA6 0AR

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Total assets: £100

Key figures

Total assets

2021£100
2022£100

Net Assets Liabilities

2021£100
2022£100

Equity

2021£100
2022£100

Number Shares Allotted

2021100
2022100

Par Value Share

2021£1
2022£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2021£100
2022£100
Metric20212022
Total assets£100£100
Net Assets Liabilities£100£100
Equity£100£100
Number Shares Allotted100100
Par Value Share£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£100£100

Documenti

Confirmation statement

10/02/2026

View

Termination of director appointment

09/02/2026

View

Termination of director appointment

09/02/2026

View

Accounts for a dormant company made up to 31 March 2025

05/06/2025

View

Appointment of director

03/04/2025

View

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Termination of director appointment

02/04/2025

View

Confirmation statement

27/01/2025

View

Accounts for a dormant company made up to 31 March 2024

16/12/2024

View

Change of director details

05/11/2024

View

Showing 1–10 of 32

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDCRYSTELLE MESTREAUROSELL, JESUS JR.🇬🇧BALL, Emily

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2021)
100%
Equity ratio (2022)
100%
  2. –
  3. –
  4. –GRIDFLEX LTD
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