Grand Prix Express (Deeside) Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · MICRO ENTITY

Next accounts due

2027-03-31 in 278 days

Confirmation statement

last made up 2025-10-22 · next due 2026-11-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Godwin, Russell Stuart · Director appointed 2002-10-22
• Hatcher, John Geoffrey · Secretary appointed 2002-10-22 resigned 2020-03-26
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2002-10-22 resigned 2002-10-22
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2002-10-22 resigned 2002-10-22

People with significant control (1)

• Mr Russell Stuart Godwin Active
  Individual Psc · British · resident in Wales · born 10/1966 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• Fixed charge on purchased debts which fail to vest Outstanding
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2005-05-10
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2002-11-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-23 Micro-entity accounts AA Accounts
• 2025-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-11 Micro-entity accounts AA Accounts
• 2024-10-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-19 Micro-entity accounts AA Accounts
• 2023-10-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-27 Change to a person with significant control PSC04 PSC
• 2022-12-22 Micro-entity accounts AA Accounts
• 2022-10-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-19 Micro-entity accounts AA Accounts
• 2021-04-22 Micro-entity accounts AA Accounts
• 2020-11-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-04-03 Termination secretary company with name termination date TM02 Officers
• 2020-03-12 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.