Grundstenen Limited
- Company number
- 06982053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2009
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Goodwille Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARRY, Daniel, Mr. | Director | 5 Aug 2009 | 31 Jan 2013 |
| BENNETT, Daniel Thomas | Director | 23 Dec 2013 | 30 Jun 2014 |
| GOODWILLE, Annika Ida Louise Aman | Director | 5 Aug 2009 | 6 Jul 2016 |
| LITTAUER, Svend Martin | Director | 30 Jun 2014 | 13 Apr 2017 |
| HAYDEN-COOK, Colin | Director | 5 Aug 2009 | 10 Mar 2025 |
| MILNE, Roderic Bruce William | Director | 5 Aug 2009 | 10 Mar 2025 |
| GEDDES, Paul Robert | Director | 10 Mar 2025 | 25 Jun 2026 |
| RUTTER, Kevin | Director | 13 Apr 2017 | |
| GOODWILLE, George Alexander James | Director | 6 Jul 2016 | |
| GOODWILLE LIMITED | Corporate-Secretary | 5 Aug 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hfs Milbourne Financial Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Jun 2026 |
| Goodwille Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £57,245 | 0 |
| 30 Jun 2024 | - | £49,777 | 0 |
| 30 Jun 2023 | - | £52,239 | 0 |
| 30 Jun 2022 | - | £52,531 | 0 |
| 30 Jun 2021 | - | £22,477 | 0 |
| 30 Jun 2020 | - | £20,414 | 0 |
| 30 Jun 2019 | - | £21,477 | - |
| 30 Jun 2018 | - | £15,425 | - |
| 30 Jun 2017 | - | £12,467 | - |
| 30 Jun 2016 | - | £31,066 | - |
| 30 Jun 2015 | - | £15,823 | - |
| 30 Jun 2014 | £3,896 | £6,882 | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | £2,308 | £9,949 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
Connections
Owned by
Grundstenen Limited → Goodwille Limited
Directors’ other companies
- GOODWILLE, George Alexander James - Director at Invoicenet Ltd
- GOODWILLE, George Alexander James - Director at Goodwille Limited
Registered address
255 companies are registered at this address - likely a registration agent.