GRASS VALLEY (UK) LIMITED

01023834
Active Kingsclere

Wholesale of other machinery and equipment

2 employees website.com
Wholesale of other machinery and equipment
G

GRASS VALLEY (UK) LIMITED

01023834

Wholesale of other machinery and equipment

Founded 13 Sept 1971 Active Kingsclere, United Kingdom 2 employees website.com
Wholesale of other machinery and equipment

Previous Company Names

THOMSON BROADCAST & MEDIA SOLUTIONS LIMITED 28 Jul 2003 — 3 Nov 2005
THOMSON BROADCAST LIMITED 5 Sept 1989 — 28 Jul 2003
THOMSON-CSF EQUIPMENT AND SYSTEMS LIMITED 31 Dec 1977 — 5 Sept 1989
THOMSON-CSF ELECTRONIC TUBES LIMITED 13 Sept 1971 — 31 Dec 1977
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2024 22 months overdue
Confirmation Submitted 30 May 2026 Next due 8 Jun 2027 11 months remaining
Net assets £3M £432K 2022 year on year
Total assets £3M £257K 2022 year on year
Total Liabilities £331K £175K 2022 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW United Kingdom

Full company profile for GRASS VALLEY (UK) LIMITED (01023834), an active company based in Kingsclere, United Kingdom. Incorporated 13 Sept 1971. Wholesale of other machinery and equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type small
Next accounts 31 Dec 2023
Due by 30 Sept 2024 22 months overdue

Balance Sheet & P&L (2013–2022)

Cash in Bank

£30.91k

Increased by £10.66k (+53%)

Net Assets

£2.93M

Increased by £431.73k (+17%)

Total Liabilities

£330.68k

Decreased by £174.90k (-35%)

Turnover

N/A

Employees

2

Debt Ratio

10%

Decreased by 7 (-41%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Wilson, JonathanDirectorAmericanUnited States431 Oct 2023Active

Shareholders

Shareholders (1)

Grass Valley France Sas
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Louis Hernandez Jr.

American

Active
Notified 2 Jul 2020
Residence United States
DOB September 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Belden, Inc.

Ceased 2 Jul 2020

Ceased

Grass Valley France Sas

Ceased 2 Jul 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 May 2026Confirmation StatementConfirmation statement made on 25 May 2026 with no updates
9 Dec 2025GazetteGazette Filings Brought Up To Date
2 Dec 2025GazetteGazette Notice Compulsory
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2022
3 Jun 2025Confirmation StatementConfirmation statement made on 25 May 2025 with updates
30 May 2026 Confirmation Statement

Confirmation statement made on 25 May 2026 with no updates

9 Dec 2025 Gazette

Gazette Filings Brought Up To Date

2 Dec 2025 Gazette

Gazette Notice Compulsory

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2022

3 Jun 2025 Confirmation Statement

Confirmation statement made on 25 May 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 25 May 2026 with no updates

3 weeks ago on 30 May 2026

Gazette Filings Brought Up To Date

6 months ago on 9 Dec 2025

Gazette Notice Compulsory

6 months ago on 2 Dec 2025

Annual accounts made up to 31 Dec 2022

8 months ago on 26 Sept 2025

Confirmation statement made on 25 May 2025 with updates

1 years ago on 3 Jun 2025