# Grundstenen Limited

## Details

- **Company number:** [06982053](https://find-and-update.company-information.service.gov.uk/company/06982053)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 2009
- **Registered office:** 1 CHAPEL STREET, WARWICK, CV34 4HL
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Goodwille Limited](/group/89528) (2 companies)



## 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 2012 | £2,308 | £9,949 | - |



## Owned by

Grundstenen Limited → [Goodwille Limited](/company/02126896)




## Directors' other companies

- [GOODWILLE, George Alexander James](/person/6566343) - director at [Invoicenet Ltd](/company/13294847)
- [GOODWILLE, George Alexander James](/person/6566343) - director at [Goodwille Limited](/company/02126896)



## Registered address

257 companies are registered at this address - likely a registration agent.