GRIDSERVE HC LTD

12487219
Active Swindon

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
G

GRIDSERVE HC LTD

12487219

Activities of financial services holding companies

Founded 27 Feb 2020 Active Swindon, England 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 1 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 11 Mar 2026 Next due 12 Mar 2027 8 months remaining
Net assets £53K £788K 2023 year on year
Total assets £22M £3M 2023 year on year
Total Liabilities £22M £3M 2023 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Units 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN England

Full company profile for GRIDSERVE HC LTD (12487219), an active company based in Swindon, England. Incorporated 27 Feb 2020. Activities of financial services holding companies. 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 2023
Type unaudited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£52.70k

Increased by £788.42k (+107%)

Total Liabilities

£22.03M

Decreased by £3.31M (-13%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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
Kunkel, DanielDirectorGermanEngland494 Apr 2025Active

Shareholders

Shareholders (1)

Gridserve Uk Projects Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 27 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2026OfficersTermination of David Mel Zuydam as director on 30 Jun 2026
2 Jul 2026OfficersAppointment of Mr Robbie Ian Bell as director on 2 Jul 2026
18 May 2026MortgageMortgage Satisfy Charge Full
18 May 2026MortgageMortgage Satisfy Charge Full
11 Mar 2026Confirmation StatementConfirmation statement made on 26 Feb 2026 with no updates
2 Jul 2026 Officers

Termination of David Mel Zuydam as director on 30 Jun 2026

2 Jul 2026 Officers

Appointment of Mr Robbie Ian Bell as director on 2 Jul 2026

18 May 2026 Mortgage

Mortgage Satisfy Charge Full

18 May 2026 Mortgage

Mortgage Satisfy Charge Full

11 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Feb 2026 with no updates

Recent Activity

Latest Activity

Termination of David Mel Zuydam as director on 30 Jun 2026

3 days ago on 2 Jul 2026

Appointment of Mr Robbie Ian Bell as director on 2 Jul 2026

3 days ago on 2 Jul 2026

Mortgage Satisfy Charge Full

1 months ago on 18 May 2026

Mortgage Satisfy Charge Full

1 months ago on 18 May 2026

Confirmation statement made on 26 Feb 2026 with no updates

3 months ago on 11 Mar 2026