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GRINDCO 614 LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
G

GRINDCO 614 LIMITED

Activities of head offices

Founded 19 Aug 2014 Active London, England 0 employees
Activities of head offices
Accounts Submitted 17 Jun 2025
Confirmation Statement Submitted 19 Aug 2025
Net assets £4.45M £0.00 2024 year on year
Total assets £9.59M £0.00 2024 year on year
Total Liabilities £5.14M £0.00 2024 year on year
Charges 3
1 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

97-107 Uxbridge Road London W5 5TL England

Credit Report

Discover GRINDCO 614 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£4.45M

Total Liabilities

£5.14M

Turnover

N/A

Employees

N/A

Debt Ratio

54%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 25,000 Shares £25k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Feb 201525,000£25k£25k

Officers

Officers

3 active 9 resigned
Status
Jason MckennaDirectorAmericanUnited States4913 Jan 2025Active
Nicholas Huw EdwardsDirectorBritishEngland6414 Jun 2024Active
Rachael Anne FarmerDirectorBritishUnited Kingdom4828 Feb 2025Active

Shareholders

Shareholders (17)

Vision Bidco Limited
69.9%
1,436,32021 Aug 2017
Vision Bidco Limited
20.4%
419,00021 Aug 2017
Vision Bidco Limited
9.7%
200,00021 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Vision Bidco Limited

United Kingdom

Active
Notified 26 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Donald Wildey

Ceased 26 Jul 2017

Ceased

Jamie Alexander Denison-pender

Ceased 26 Jul 2017

Ceased
See All Controllers

Group Structure

Group Structure

VISION BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VISION MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VISION TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT VISION BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT VISION MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT VISION MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT VISION TOPCO LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC III GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
BDC III GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC III GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
GRINDCO 614 LIMITED Current Company
PRESCIENT HEALTHCARE GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Persons With Significant ControlVision Topco Limited notified as a person with significant controlView(2 pages)
9 Dec 2025Persons With Significant ControlCessation of Vision Bidco Limited as a person with significant control on 2025-11-28View(1 page)
28 Nov 2025CapitalStatement by DirectorsView(1 page)
28 Nov 2025ResolutionResolutionsView(1 page)
28 Nov 2025InsolvencySolvency Statement dated 28/11/25View(1 page)
9 Dec 2025 Persons With Significant Control

Vision Topco Limited notified as a person with significant control

View Document(2 pages)
9 Dec 2025 Persons With Significant Control

Cessation of Vision Bidco Limited as a person with significant control on 2025-11-28

View Document(1 page)
28 Nov 2025 Capital

Statement by Directors

View Document(1 page)
28 Nov 2025 Resolution

Resolutions

View Document(1 page)
28 Nov 2025 Insolvency

Solvency Statement dated 28/11/25

View Document(1 page)

Recent Activity

Latest Activity

Vision Topco Limited notified as a person with significant control

2 months ago on 9 Dec 2025

Cessation of Vision Bidco Limited as a person with significant control on 2025-11-28

2 months ago on 9 Dec 2025

Statement by Directors

2 months ago on 28 Nov 2025

Resolutions

2 months ago on 28 Nov 2025

Solvency Statement dated 28/11/25

2 months ago on 28 Nov 2025