GRAND TECHNIX LIMITED

Active Birmingham

Retail sale of audio and video equipment in specialised stores

15 employees website.com
Creative, media and publishing Retail sale of audio and video equipment in specialised stores
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GRAND TECHNIX LIMITED

Retail sale of audio and video equipment in specialised stores

Founded 8 Jun 2015 Active Birmingham, England 15 employees website.com
Creative, media and publishing Retail sale of audio and video equipment in specialised stores

Previous Company Names

ONE EXPERIENTIAL LIMITED 8 Jun 2015 — 2 Nov 2023
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Jan 2026 Next due 8 Nov 2026 5 months remaining
Net assets £677K £368K 2024 year on year
Total assets £2M £186K 2024 year on year
Total Liabilities £1M £182K 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Hcr Legal 2 Cornwall Street Birmingham B3 2DX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GRAND TECHNIX LIMITED (09627853), an active creative, media and publishing company based in Birmingham, England. Incorporated 8 Jun 2015. Retail sale of audio and video equipment in specialised stores. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£119.51k

Increased by £56.47k (+90%)

Net Assets

£677.16k

Increased by £367.73k (+119%)

Total Liabilities

£1.21M

Decreased by £181.56k (-13%)

Turnover

N/A

Employees

15

Increased by 7 (+88%)

Debt Ratio

64%

Decreased by 18 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

2 active 1 resigned
Status
Nicholas Mark SmithDirectorBritishEngland568 Jun 2015Active
Smith, Darren Jean-paulDirectorBritishEngland5122 Dec 2025Active

Shareholders

Shareholders (4)

Group X Media Limited
40.0%
80
Group X Media Limited
10.0%
20

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Group X Media Ltd

United Kingdom

Active
Notified 30 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

One Asset Ltd

Ceased 30 Aug 2024

Ceased

Group Structure

Group Structure

GROUP X MEDIA LTD united kingdom
GRAND TECHNIX LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026MortgageMortgage Satisfy Charge Full
2 Feb 2026OfficersTermination of Nicholas Mark Smith as director on 31 Dec 2025
7 Jan 2026Confirmation StatementConfirmation statement made on 25 Oct 2025 with no updates
22 Dec 2025OfficersAppointment of Mr Darren Jean-Paul Smith as director on 22 Dec 2025
31 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

2 Feb 2026 Officers

Termination of Nicholas Mark Smith as director on 31 Dec 2025

7 Jan 2026 Confirmation Statement

Confirmation statement made on 25 Oct 2025 with no updates

22 Dec 2025 Officers

Appointment of Mr Darren Jean-Paul Smith as director on 22 Dec 2025

31 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

2 months ago on 23 Mar 2026

Termination of Nicholas Mark Smith as director on 31 Dec 2025

3 months ago on 2 Feb 2026

Confirmation statement made on 25 Oct 2025 with no updates

4 months ago on 7 Jan 2026

Appointment of Mr Darren Jean-Paul Smith as director on 22 Dec 2025

5 months ago on 22 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 31 Oct 2025