GRAND UNION GROUP FUNDING PLC

Active - Accounts Filed

General Information

NAME
GRAND UNION GROUP FUNDING PLC

COMPANY NUMBER
08757850

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
01/11/2013 (11 years and 1 months old)

WEBSITE
www.grandunionhousing.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/10/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

K2 TIMBOLD DRIVE, KENTS HILL
MILTON KEYNES
MK7 6BZ

Telephone: 03001235544
TPS: No

TRADING ADDRESSES

K2 Timbold Drive
Kents Hill
Milton Keynes
MK7 6BZ
MK7 6BZ

Telephone: 1235544

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12k

NET WORTH

£50k

TOTAL LIABILITIES

£0

NET ASSETS

£50k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GUHG 2018 LIMITED	Other	View Report
GRAND UNION GROUP FUNDING PLC	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 29/09/2024	Event: New Accounts filed
Date: 05/09/2024	Event: Philip John Edwards (920410254) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GRAND UNION GROUP FUNDING PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GRAND UNION GROUP FUNDING PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12k

NET WORTH

£50k

TOTAL LIABILITIES

£0

NET ASSETS

£50k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRAND UNION HOUSING GROUP LIMITED	Owned: 100.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Aileen Christine Evans 24/08/2017 - Present (7 years and 3 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Peter Anthony Fielder 01/04/2018 - Present (6 years and 8 months) Born in Mar 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mona Shah 01/02/2019 - Present (5 years and 10 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Emma Suzanne Maguire 01/12/2022 - Present (2years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Brendan James Ashley Whitworth 09/07/2024 - Present (4 months) Born in Feb 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GUHG 2018 LIMITED	Other	View Report
GRAND UNION GROUP FUNDING PLC	Active - Accounts Filed	View Report
GUHG DEVELOPMENT COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 29/09/2024	Event: New Accounts filed
Date: 05/09/2024	Event: Philip John Edwards (920410254) has left the board
Date: 18/07/2024	Event: New Board Member Brendan James Ashley Whitworth (924835772) Appointed
Date: 17/04/2024	Event: Steven John Benson (917109143) has left the board
Date: 24/11/2023	Event: New Board Member Steven John Benson (917109143) Appointed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 29/08/2023	Event: New Accounts filed
Date: 30/01/2023	Event: Chris Bellamy (925329248) has left the board
Date: 05/12/2022	Event: New Company Secretary Emma Suzanne Maguire (930287479) Appointed
Date: 29/11/2022	Event: Colin Harold Dennis (929440690) has left the board
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: New Board Member Colin Harold Dennis (929440690) Appointed
Date: 20/08/2022	Event: New Accounts filed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: Nicola Ewen (923062439) has left the board
Date: 11/09/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Accounts filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: Change in Reg. Office
Date: 16/08/2019	Event: New Accounts filed
Date: 21/02/2019	Event: New Board Member Mona Shah (925551636) Appointed
Date: 12/12/2018	Event: New Company Secretary Chris Bellamy (925329248) Appointed
Date: 13/11/2018	Event: New Confirmation Statement filed
Date: 30/10/2018	Event: Shirley Anna Simpson (920893777) has left the board
Date: 30/10/2018	Event: Shirley Anna Simpson (911125527) has left the board
Date: 12/10/2018	Event: New Accounts filed
Date: 06/04/2018	Event: Mark Charles Anthony Webster (908825566) has left the board
Date: 06/04/2018	Event: New Board Member Peter Anthony Fielder (922582787) Appointed
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 15/10/2017	Event: New Accounts filed
Date: 09/10/2017	Event: New Board Member Nicola Ewen (923062439) Appointed
Date: 09/10/2017	Event: New Board Member Philip John Edwards (920410254) Appointed
Date: 09/10/2017	Event: Clive Williams (918334749) has left the board
Date: 09/10/2017	Event: Gillian Walton (920141480) has left the board
Date: 28/08/2017	Event: New Board Member Aileen Christine Evans (909461189) Appointed
Date: 21/07/2017	Event: Alan John Humphreys (918255974) has left the board
Date: 12/11/2016	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 13/06/2016	Event: New Company Secretary Shirley Anna Simpson (920893777) Appointed
Date: 13/06/2016	Event: New Board Member Shirley Anna Simpson (911125527) Appointed
Date: 30/03/2016	Event: Graham Lennox (918255975) has left the board
Date: 30/03/2016	Event: Graham Lennox (918255973) has left the board
Date: 06/11/2015	Event: New Annual Return filed
Date: 04/11/2015	Event: New Accounts filed
Date: 05/10/2015	Event: Richard William Hughes (913328274) has left the board
Date: 05/10/2015	Event: Nicholas John Dimbleby (901655848) has left the board
Date: 05/10/2015	Event: New Board Member Gillian Walton (920141480) Appointed

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GRAND UNION GROUP FUNDING PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12k

£50k

£0

£50k

People Overview

4

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12k

£50k

£0

£50k

Accounts

People Overview

4

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™