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Grassby And Sons Limited

Grassby And Sons Limited is an active company incorporated on 21 April 1954 with the registered office located in Dorchester, Dorset. Grassby And Sons Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00532311
Private limited company
Age
71 years
Incorporated 21 April 1954
Size
Unreported
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
16 Princes Street
Dorchester
Dorset
DT1 1TW
Same address since incorporation
Telephone
01305262338
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1981
Director • Secretary • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Jul 1953
Director • German • Lives in England • Born in Nov 1974
Director • Finance Director • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ian Parker Trading Limited
Edmund Hubert Charles Motley, Taylor Francis, and 3 more are mutual people.
Active
Thorpe Wood Care Homes Limited
Edmund Hubert Charles Motley and Torsten Alexander Mack are mutual people.
Active
Pride Care Homes Peterborough Limited
Edmund Hubert Charles Motley and Torsten Alexander Mack are mutual people.
Active
Lighthouse Funerals Limited
Edmund Hubert Charles Motley and Dr Trevor Frank Nolan are mutual people.
Active
Lighthouse Funerals Topco Limited
Edmund Hubert Charles Motley and Dr Trevor Frank Nolan are mutual people.
Active
Lighthouse Funerals Midco Limited
Edmund Hubert Charles Motley and Dr Trevor Frank Nolan are mutual people.
Active
Lighthouse Funerals Propco Limited
Edmund Hubert Charles Motley and Dr Trevor Frank Nolan are mutual people.
Active
Lighthouse Funerals Opco Limited
Edmund Hubert Charles Motley and Dr Trevor Frank Nolan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.29M
Increased by £107.79K (+9%)
Turnover
Unreported
Same as previous period
Employees
72
Increased by 10 (+16%)
Total Assets
£4.34M
Increased by £69.49K (+2%)
Total Liabilities
-£911.85K
Decreased by £330.98K (-27%)
Net Assets
£3.43M
Increased by £400.47K (+13%)
Debt Ratio (%)
21%
Decreased by 8.09% (-28%)
Latest Activity
Dr Trevor Frank Nolan Appointed
4 Days Ago on 3 Sep 2025
Torsten Alexander Mack Resigned
1 Month Ago on 19 Jul 2025
Accounting Period Extended
3 Months Ago on 21 May 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Charge Satisfied
10 Months Ago on 7 Nov 2024
Charge Satisfied
10 Months Ago on 7 Nov 2024
Charge Satisfied
10 Months Ago on 7 Nov 2024
Charge Satisfied
10 Months Ago on 7 Nov 2024
Peter Bradley Grassby (PSC) Resigned
10 Months Ago on 29 Oct 2024
Mr Nicholas David Grassby Appointed
4 Years Ago on 1 Apr 2021
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Documents
Appointment of Dr Trevor Frank Nolan as a director on 3 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Torsten Alexander Mack as a director on 19 July 2025
Submitted on 30 Jul 2025
Current accounting period extended from 30 April 2025 to 30 September 2025
Submitted on 21 May 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 19 Dec 2024
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 8 Nov 2024
Change of share class name or designation
Submitted on 8 Nov 2024
Appointment of Mr Nicholas David Grassby as a director on 1 April 2021
Submitted on 7 Nov 2024
Satisfaction of charge 005323110024 in full
Submitted on 7 Nov 2024
Repayment History
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