Ltd Facts The UK company register, as filed

Register entry · No. 08038733

GROUNDHOG (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 20 Apr 2012

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No warning signs 12 clear · 2 can't tell yet

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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Feb 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £22,530,161.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Apr 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    YNYSGERWN AVENUE, ABERDDULAIS, NEATH, SOUTH WALES, SA10 8HH

    As filed with Companies House.

  2. Nature of business

    • 25990 Manufacture of other fabricated metal products n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    16 Feb 2027
    Last made up to
    2 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GROUNDHOG (HOLDINGS) LIMITED 20 Apr 2012 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £5,056,842 £8,078,864 £22,530,161 127
31 Dec 2024 — £2,703,257 £3,906,243 £17,473,319 105
31 Dec 2023 * — £1,360,463 £6,330,260 £14,770,062 93

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr P R Cooper · Director, named in the accounts to 31 Dec 2025
  • Mr R Ratcliffe · Director, named in the accounts to 31 Dec 2025
  • Mrs L J Ratcliffe · Director, named in the accounts to 31 Dec 2025
  • Mr G P Ratcliffe · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Lesley Jeannette Ratcliffe Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — May 1962 British · United Kingdom
Mr Gordon Paul Ratcliffe Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — June 1959 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GROUNDHOG (HOLDINGS) LIMITED still trading?

The register shows GROUNDHOG (HOLDINGS) LIMITED as active.

What does GROUNDHOG (HOLDINGS) LIMITED do?

It files the industry code 25990 (Manufacture of other fabricated metal products n.e.c.).

When was GROUNDHOG (HOLDINGS) LIMITED set up?

It was incorporated on 20 April 2012.

When are GROUNDHOG (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is GROUNDHOG (HOLDINGS) LIMITED's next confirmation statement due?

By 16 February 2027.

Similar companies

Same industry code (25990), active, set up around the same time. More in this industry →

  1. 08496754 ABR SHEET METAL LTD Active Private Limited Company Inc. 19 Apr 2013 25990 · Manufacture of other fabricated metal products n.e.c.
  2. SC448099 ACA SCOTLAND LTD Active Private Limited Company Inc. 19 Apr 2013 25990 · Manufacture of other fabricated metal products n.e.c.
  3. 08494722 ABACUS LIGHTING LIMITED Active Private Limited Company Inc. 18 Apr 2013 25990 · Manufacture of other fabricated metal products n.e.c.
  4. 08494333 ADVANCED METAL PRODUCTS LIMITED Active Private Limited Company Inc. 18 Apr 2013 25990 · Manufacture of other fabricated metal products n.e.c.
  5. 08495510 C A FABRICATIONS LIMITED Active Private Limited Company Inc. 18 Apr 2013 25990 · Manufacture of other fabricated metal products n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
2 Oct 2026 AA Accounts (group), made up to 31 Dec 2025 33 PDF ↓
12 Feb 2026 CS01 Confirmation statement, no changes, made up to 2 Feb 2026 3 PDF ↓
6 Nov 2025 AA Accounts (group), made up to 31 Dec 2024 33 PDF ↓
6 Mar 2025 CS01 Confirmation statement, no changes, made up to 2 Feb 2025 3 PDF ↓
30 Sep 2024 AA Accounts (group), made up to 31 Dec 2023 33 PDF ↓
6 Mar 2024 CS01 Confirmation statement, no changes, made up to 2 Feb 2024 3 PDF ↓
8 Jan 2024 CH01 Director's details changed: Mr Peter Cooper 2 PDF ↓
22 Sep 2023 AA Accounts (group), made up to 31 Dec 2022 31 PDF ↓
14 Feb 2023 CS01 Confirmation statement, no changes, made up to 2 Feb 2023 3 PDF ↓
30 Sep 2022 AA Accounts (group), made up to 31 Dec 2021 31 PDF ↓
3 Feb 2022 CS01 Confirmation statement, no changes, made up to 2 Feb 2022 3 PDF ↓
30 Sep 2021 AA Accounts (group), made up to 31 Dec 2020 30 PDF ↓
22 Feb 2021 CS01 Confirmation statement, no changes, made up to 2 Feb 2021 3 PDF ↓
16 Oct 2020 AA Accounts (group), made up to 31 Dec 2019 31 PDF ↓
11 Feb 2020 CS01 Confirmation statement, no changes, made up to 2 Feb 2020 3 PDF ↓
15 Oct 2019 RESOLUTIONS Resolutions 1 PDF ↓
7 Oct 2019 SH08 Capital name of class of shares 2 PDF ↓
4 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 02/02/2019 11 PDF ↓
16 Sep 2019 AA Accounts (group), made up to 31 Dec 2018 30 PDF ↓
22 Feb 2019 CS01 Confirmation statement 7 PDF ↓
21 Feb 2019 RESOLUTIONS Resolutions 1 PDF ↓
21 Feb 2019 RESOLUTIONS Resolutions 1 PDF ↓
20 Feb 2019 RESOLUTIONS Resolutions 45 PDF ↓
19 Feb 2019 SH02 Capital alter shares subdivision, 2 Feb 2019 4 PDF ↓
19 Feb 2019 SH08 Capital name of class of shares 2 PDF ↓
13 Feb 2019 AP01 Director appointed: Mr Peter Cooper 2 PDF ↓
13 Feb 2019 AP01 Director appointed: Mr Ryan Ratcliffe 2 PDF ↓
24 Oct 2018 CS01 Confirmation statement, no changes, made up to 23 Oct 2018 3 PDF ↓
4 Oct 2018 AA Accounts (group), made up to 31 Dec 2017 29 PDF ↓
24 Nov 2017 RESOLUTIONS Resolutions 44 PDF ↓
23 Nov 2017 PSC04 Change to a person with significant control 2 PDF ↓
23 Nov 2017 PSC04 Change to a person with significant control 2 PDF ↓
23 Nov 2017 CS01 Confirmation statement, with changes, made up to 23 Oct 2017 5 PDF ↓
23 Nov 2017 SH08 Capital name of class of shares 2 PDF ↓
23 Nov 2017 RESOLUTIONS Resolutions 1 PDF ↓
3 Oct 2017 AA Accounts (group), made up to 31 Dec 2016 29 PDF ↓
21 Apr 2017 CS01 Confirmation statement, with changes, made up to 20 Apr 2017 6 PDF ↓
13 Oct 2016 AA Accounts (group), made up to 31 Dec 2015 27 PDF ↓
27 Apr 2016 AR01 Annual return company with made up date full list shareholders, made up to 20 Apr 2016 4 PDF ↓
6 Oct 2015 AA Accounts (group), made up to 31 Dec 2014 22 PDF ↓
23 Apr 2015 AR01 Annual return company with made up date full list shareholders, made up to 20 Apr 2015 4 PDF ↓
7 Jul 2014 RESOLUTIONS Resolutions 1 PDF ↓
30 Jun 2014 SH01 Shares allotted 3 PDF ↓
23 Apr 2014 AR01 Annual return company with made up date full list shareholders, made up to 20 Apr 2014 4 PDF ↓
3 Jan 2014 AA Accounts (dormant), made up to 31 Dec 2013 2 PDF ↓
2 Jan 2014 AA Accounts (dormant), made up to 30 Apr 2013 2 PDF ↓
2 Jan 2014 AA01 Change account reference date company previous shortened, made up to 30 Apr 2014 to 31 Dec 2013 1 PDF ↓
22 Apr 2013 AR01 Annual return company with made up date full list shareholders, made up to 20 Apr 2013 4 PDF ↓
20 Apr 2012 NEWINC Incorporated 54 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House