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Companies House/Burton Upon Trent/Company profile

GRAND ONE LIMITED

Active
05245629·incorporated 2004-09-29

GRAND ONE LIMITED is an active UK private limited company, incorporated on 29 September 2004 at Companies House (number 05245629; OpenRegistry canonical ID GB-05245629-grand-one-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 379 active companies registered in Burton Upon Trent, Staffordshire (postcode DE14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-29
Registered Address
MILLENNIUM COURT, FIRST AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WH, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GRAND ONE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Persons with significant control

GRAND ONE LIMITED has 1 person with significant control on file:

  • Bingcliff Limited (England & Wales reg. 01084818). Notified 2022-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Benjamin Plant born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lucy White born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Samuel Plant born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Burton Upon Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05245629.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.