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Grain Harvesters Limited

Grain Harvesters Limited is a dormant company incorporated on 5 December 1946 with the registered office located in London, Greater London. Grain Harvesters Limited was registered 78 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
00425039
Private limited company
Age
78 years
Incorporated 5 December 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1973
Director • Managing Director • British • Lives in UK • Born in Mar 1960
PSC
Frontier Agriculture Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boothmans (Agriculture) Limited
Mrs Diana Caroline Overton and Kenneth Mark Aitchison are mutual people.
Active
Intracrop Limited
Kenneth Mark Aitchison and Mrs Diana Caroline Overton are mutual people.
Active
Nomix Limited
Mrs Diana Caroline Overton and Kenneth Mark Aitchison are mutual people.
Active
Anglia Grain Services Limited
Kenneth Mark Aitchison and Mrs Diana Caroline Overton are mutual people.
Active
B.C.W. (Agriculture) Limited
Kenneth Mark Aitchison and Mrs Diana Caroline Overton are mutual people.
Active
Phoenix Agronomy Limited
Mrs Diana Caroline Overton and Kenneth Mark Aitchison are mutual people.
Active
Soyl Limited
Mrs Diana Caroline Overton and Kenneth Mark Aitchison are mutual people.
Active
Frontier Agriculture Limited
Mrs Diana Caroline Overton and Kenneth Mark Aitchison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.75M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.75M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Mrs Diana Caroline Macduff Details Changed
2 Years 10 Months Ago on 17 Dec 2022
Georgios Chatzopoulos Resigned
3 Years Ago on 14 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 1 Apr 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 12 Mar 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 8 Apr 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 21 Mar 2024
Accounts for a dormant company made up to 30 June 2022
Submitted on 12 Apr 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 24 Mar 2023
Director's details changed for Mrs Diana Caroline Macduff on 17 December 2022
Submitted on 6 Jan 2023
Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022
Submitted on 22 Apr 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 5 Apr 2022
Confirmation statement made on 11 March 2022 with no updates
Submitted on 11 Mar 2022
Repayment History
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