OpenCompanies

Creative Grids (UK) Limited

Company number
03999900
Status
Active
Type
Private Limited Company
Incorporated
23 May 2000
Nature of business
Other manufacturing n.e.c.

Registered office

3 Rushton's Yard
Market Street
Ashby-De-La-Zouch
LE65 1AL

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 23 May 2000 23 May 2000
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 23 May 2000 23 May 2000
WATERFIELD, John Director 1 Jun 2000 10 Apr 2019
WATERFIELD, Sheila Director 1 Jun 2000 25 Sep 2023
CROSS, Rachel Director 1 Jun 2000
CROSS, Rachel Secretary 1 Jun 2000

Control

NameNature of controlNotifiedCeased
Mr John Waterfield Significant Influence Or Control 23 May 2017 10 Apr 2019
Mrs Sheila Waterfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 May 2017 25 Sep 2023
Mrs Rachel Cross Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 May 2017
Mr Matthew Cross Significant Influence Or Control 23 May 2017

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £1,402,739 £1,204,237 2
31 Jan 2024 £1,701,705 £1,690,231 2
31 Jan 2023 £1,522,135 £1,548,859 2
31 Jan 2022 £1,357,781 £1,344,157 2
31 Jan 2021 £1,171,145 - 2
31 Jan 2020 £1,057,982 - 2
31 Jan 2019 £820,572 £792,241 -
31 Jan 2018 £648,028 - -
31 Jan 2017 £541,659 £560,709 -
31 Jan 2016 £442,508 £486,736 -
31 Aug 2014 - - -
31 Aug 2013 £234,669 £152,783 -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -

Connections

Companies at the same address

Data