GRENFLEX LIMITED

Dissolved London

Development of building projects

3 employees website.com
Development of building projects
G

GRENFLEX LIMITED

Development of building projects

Founded 29 Jul 2011 Dissolved London, England 3 employees website.com
Development of building projects
Accounts Submitted 2 Mar 2023
Confirmation Submitted 3 Aug 2023 Next due 12 Aug 2024 21 months overdue
Net assets £-1M £2K 2022 year on year
Total assets £2 £180K 2022 year on year
Total Liabilities £1M £178K 2022 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GRENFLEX LIMITED (07722168), a dissolved company based in London, England. Incorporated 29 Jul 2011. Development of building projects. 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 Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Decreased by £112.61k (-100%)

Net Assets

-£1.40M

Decreased by £2.28k (-0%)

Total Liabilities

£1.40M

Decreased by £177.83k (-11%)

Turnover

N/A

Employees

3

Debt Ratio

69824250%

Increased by 69823376 (+7988945%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Aug 20111£1£1

Officers

Officers

2 active 1 resigned
Status
Benjamin Dimitri SchimmelDirectorBritishEngland3628 Jan 2019Active
Elliot PineDirectorBritishEngland454 Aug 2011Active

Shareholders

Shareholders (2)

Ladbroke Developments Limited
50.0%
1
Duncombe Investments Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

GRENFLEX LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2024GazetteGazette Dissolved Voluntary
5 Mar 2024GazetteGazette Notice Voluntary
23 Feb 2024DissolutionDissolution Application Strike Off Company
20 Nov 2023OfficersChange to director Mr Daniel Pine on 2023-11-20
20 Nov 2023OfficersChange to director Elliot Pine on 2023-11-20
21 May 2024 Gazette

Gazette Dissolved Voluntary

5 Mar 2024 Gazette

Gazette Notice Voluntary

23 Feb 2024 Dissolution

Dissolution Application Strike Off Company

20 Nov 2023 Officers

Change to director Mr Daniel Pine on 2023-11-20

20 Nov 2023 Officers

Change to director Elliot Pine on 2023-11-20

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 21 May 2024

Gazette Notice Voluntary

2 years ago on 5 Mar 2024

Dissolution Application Strike Off Company

2 years ago on 23 Feb 2024

Change to director Mr Daniel Pine on 2023-11-20

2 years ago on 20 Nov 2023

Change to director Elliot Pine on 2023-11-20

2 years ago on 20 Nov 2023