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Grundberg Holdings Limited

12746524

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

78 YORK STREET, LONDON, W1H 1DP
Incorporated 15/07/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Entreprenor Limited

secretary · Since 15/07/2020

Also on 88 other boards

Mr Anders Olof Victor Grundberg

director · Since 15/07/2020

BUSINESS ADVISER

SWEDISH · UNITED KINGDOM · Age 84

Also on 20 other boards

Ms Anna Margaret Grundberg

director · Since 27/08/2020

DIRECTOR

SWEDISH · ENGLAND · Age 48

Also on 1 other board

Mr Peter Olof James Grundberg

director · Since 27/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Mr Peter Olof James Grundberg

25–50% shares
25–50% votes
Appoint directors

British · England · Age 51

78, York Street, London, W1H 1DP

Notified 27/08/2020

Ms Anna Margaret Grundberg

25–50% shares
25–50% votes
Appoint directors

Swedish · England · Age 48

78, York Street, London, W1H 1DP

Notified 31/03/2024

Mr Anders Olof Victor Grundberg

25–50% shares
25–50% votes
Appoint directors

Swedish · England · Age 84

78, York Street, London, W1H 1DP

Notified 31/03/2024

Former PSCs

Mr Anders Olof Victor Grundberg

Ceased 01/08/2021

Ms Anna Margaret Grundberg

Ceased 01/08/2021

Ms Anna Margaret Grundberg

Ceased 31/12/2021

Mr Anders Olof Victor Grundberg

Ceased 31/12/2021

Charges1 outstanding

Charge
outstanding

TRUSTEES OF PENSUM OF PENSION PLAN

Created 01/06/2022Registered 15/06/2022

CompanyRankvs 56327+ SIC 64209 peers
15

Financial strength3th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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56327Grundberg Holdings Limited
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How is this score calculated?
Financial strength1/25 pts

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

Employees3/15 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.

Longevity6/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

-£173k

Balance sheet strength

Cash

£791

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£2.9M

Debtors

£24k

0avg. employees
Prepared with Silverfin

EstimatesDerived

YearCurrent Ratio
20230.00

Derived from filed accounts. Not audited figures.