Founded in 1990, Groeneveld Lubrication Solutions, classified under reg no. 02498107 is an active company. Currently registered at The Greentec Centre LE12 9NH, Loughborough the company has been in the business for 34 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 7th Sep 2016 Groeneveld Lubrication Solutions Ltd is no longer carrying the name Groeneveld Uk.
There is a single director in the firm at the moment - Diego M., appointed on 15 February 2021. In addition, a secretary was appointed - Peter L., appointed on 29 June 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | The Greentec Centre |
| Office Address2 | Gelders Hall Road Shepshed |
| Town | Loughborough |
| Post code | LE12 9NH |
| Country of origin | United Kingdom |
| Registration Number | 02498107 |
| Date of Incorporation | Wed, 2nd May 1990 |
| Industry | Manufacture of other transport equipment n.e.c. |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Secretary
Appointed: 29 June 2022
Position: Director
Appointed: 15 February 2021
The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Groeneveld Transport Efficiency International Holding Bv from 4200 At Gorinchem, Netherlands. The abovementioned PSC is classified as "a holding company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Groeneveld Transport Efficiency International Holding Bv
Groeneveld Stephensonweg 12, Gorinchem, Postbus 777, 4200 At Gorinchem, Netherlands
| Legal authority | Dutch |
| Legal form | Holding Company |
| Country registered | Dutch |
| Place registered | Chamber Of Commerce |
| Registration number | 11050035 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Groeneveld Uk | September 7, 2016 |
| Groeneveld Transport Efficiency (UK) | December 19, 1997 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 298 728 | 254 753 |
| Current Assets | 1 739 982 | 1 138 643 |
| Debtors | 1 164 307 | 576 019 |
| Net Assets Liabilities | 1 258 955 | 711 312 |
| Property Plant Equipment | 252 050 | 215 406 |
| Total Inventories | 276 947 | 307 871 |
| Other | ||
| Accrued Liabilities Deferred Income | 116 018 | 106 931 |
| Accumulated Depreciation Impairment Property Plant Equipment | 523 944 | 571 020 |
| Administrative Expenses | 1 509 580 | 1 296 914 |
| Amounts Owed By Group Undertakings | 333 618 | 27 751 |
| Average Number Employees During Period | 22 | 19 |
| Comprehensive Income Expense | 133 232 | -47 643 |
| Corporation Tax Payable | -3 528 | -15 925 |
| Cost Sales | 2 501 726 | 2 555 824 |
| Creditors | 684 042 | 586 162 |
| Disposals Intangible Assets | 18 164 | |
| Distribution Costs | 82 422 | 100 648 |
| Dividends Paid | 435 000 | 500 000 |
| Fixed Assets | 270 214 | 215 406 |
| Gross Profit Loss | 1 749 932 | 1 347 317 |
| Income From Associates Joint Ventures Participating Interests | 6 901 | 2 771 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 47 076 | |
| Intangible Assets | 18 164 | |
| Intangible Assets Gross Cost | 18 164 | |
| Net Current Assets Liabilities | 1 055 940 | 552 481 |
| Number Shares Issued Fully Paid | 150 000 | |
| Operating Profit Loss | 157 930 | -50 245 |
| Other Interest Receivable Similar Income Finance Income | 211 | 56 |
| Other Taxation Social Security Payable | 179 381 | 127 122 |
| Par Value Share | 1 | |
| Prepayments Accrued Income | 48 232 | 32 063 |
| Profit Loss | 133 232 | -47 643 |
| Profit Loss On Ordinary Activities Before Tax | 165 042 | -47 418 |
| Property Plant Equipment Gross Cost | 775 994 | 786 426 |
| Provisions For Liabilities Balance Sheet Subtotal | 67 199 | 56 575 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 31 810 | 225 |
| Total Additions Including From Business Combinations Property Plant Equipment | 10 432 | |
| Total Assets Less Current Liabilities | 1 326 154 | 767 887 |
| Trade Creditors Trade Payables | 62 569 | 30 598 |
| Trade Debtors Trade Receivables | 782 457 | 516 205 |
| Turnover Revenue | 4 251 658 | 3 903 141 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 13th, December 2023 |
accounts | Free Download (19 pages) |
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