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Gridflex Ltd

12553336

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Spring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR
Incorporated 09/04/2020

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

71129
Other engineering activities

Officers

Dr George William Tuckwell

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND

Also on 54 other boards

Alasdair Alan Ryder

director · Since 01/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 91 other boards

Mrs Sally Ann Evans

secretary · Since 01/04/2023

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND

Also on 172 other boards

George William Tuckwell

director · Since 01/04/2023

British · England

Sally Ann Evans

secretary · Since 01/04/2023

Alasdair Alan Ryder

director · Since 01/04/2023

English · United Kingdom

Francis Herlihy

director · Since 01/04/2025

British · England

Former

Abigail Sarah Draper

director · Resigned 31/03/2025

Shane Robert Mcdonald

director · Resigned 04/02/2026

Susan Elizabeth Mcdonald

director · Resigned 04/02/2026

Persons with Significant Control

Calibrate Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 12572433 · Companies House England · Limited Liability Company

Notified 30/04/2020

Former PSCs

Mrs Susan Elizabeth Mcdonald

Ceased 30/04/2020

Change History

officer appointed → EVANS, Sally Ann
2026-10-15
officer appointed → HERLIHY, Francis
2026-10-15
officer appointed → RYDER, Alasdair Alan
2026-10-15
officer appointed → TUCKWELL, George William, Dr
2026-10-15
status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → Spring Lodge 172 Chester Road
2026-10-15

SPRING LODGE 172 CHESTER ROAD

post town → Frodsham
2026-10-15

FRODSHAM

CompanyRankvs 23255+ SIC 71129 peers
29

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2022

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History32 filings

RESOLUTIONS

resolution

17/09/20266 pages · PDF
PSC05

change to a person with significant control

09/09/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20263 pages · PDF
Director resigned

termination director company with name termination date

09/02/20261 page · PDF
Director resigned

termination director company with name termination date

09/02/20261 page · PDF
Accounts filed

accounts with accounts type dormant

05/06/20255 pages · PDF
Director appointed

appoint person director company with name date

03/04/20252 pages · PDF
Director resigned

termination director company with name termination date

02/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20245 pages · PDF
Director details changed

change person director company with change date

05/11/20242 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20235 pages · PDF
PSC05

change to a person with significant control

31/05/20232 pages · PDF
MA

memorandum articles

24/04/202314 pages · PDF
RESOLUTIONS

resolution

24/04/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

12/04/20231 page · PDF
PSC05

change to a person with significant control

04/04/20232 pages · PDF
Director appointed

appoint person director company with name date

04/04/20232 pages · PDF
Director appointed

appoint person director company with name date

04/04/20232 pages · PDF
Director appointed

appoint person director company with name date

04/04/20232 pages · PDF
AP03

appoint person secretary company with name date

04/04/20232 pages · PDF
Address changed

change registered office address company with date old address new address

04/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20214 pages · PDF
PSC07

cessation of a person with significant control

07/05/20201 page · PDF
PSC02

notification of a person with significant control

07/05/20202 pages · PDF
Incorporated

incorporation company

09/04/202011 pages · PDF