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Grevayne Properties Limited

Grevayne Properties Limited is an active company incorporated on 20 January 1972 with the registered office located in Stratford-upon-Avon, Warwickshire. Grevayne Properties Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01039126
Private limited company
Age
53 years
Incorporated 20 January 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Office Suite 7 Shrieves Walk
39 Sheep Street
Stratford-Upon-Avon
Warwickshire
CV37 6GJ
Same address for the past 15 years
Telephone
01789262636
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Property Developer • British • Lives in England • Born in Nov 1952
Director • PSC • Property Developer • British • Lives in England • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
S & U Plc
Mr Anthony Michael Vincent Coombs and Mr Graham Derek Clifford Coombs are mutual people.
Active
Advantage Finance Limited
Mr Anthony Michael Vincent Coombs and Mr Graham Derek Clifford Coombs are mutual people.
Active
Advantage Motor Finance Limited
Mr Anthony Michael Vincent Coombs and Mr Graham Derek Clifford Coombs are mutual people.
Active
S & U Stores Limited
Mr Anthony Michael Vincent Coombs is a mutual person.
Active
Foundation For Conductive Education(The)
Mr Graham Derek Clifford Coombs is a mutual person.
Active
De Montfort Square Management Company Ltd
Mr Graham Derek Clifford Coombs is a mutual person.
Active
Advantage Asset Finance Ltd
Mr Graham Derek Clifford Coombs is a mutual person.
Active
Advantage4u Ltd
Mr Graham Derek Clifford Coombs is a mutual person.
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
£34K
Decreased by £1.27M (-97%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£20.11M
Decreased by £690K (-3%)
Total Liabilities
-£6.05M
Increased by £1.46M (+32%)
Net Assets
£14.06M
Decreased by £2.15M (-13%)
Debt Ratio (%)
30%
Increased by 8.03% (+36%)
Latest Activity
Shares Cancelled
1 Month Ago on 6 Aug 2025
Own Shares Purchased
1 Month Ago on 6 Aug 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
New Charge Registered
7 Months Ago on 13 Jan 2025
New Charge Registered
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
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Documents
Cancellation of shares. Statement of capital on 2 June 2025
Submitted on 6 Aug 2025
Purchase of own shares.
Submitted on 6 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Registration of charge 010391260095, created on 28 March 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Registration of charge 010391260094, created on 13 January 2025
Submitted on 14 Jan 2025
Registration of charge 010391260093, created on 11 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Feb 2024
Repayment History
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