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Grethold Limited

Grethold Limited is an active company incorporated on 27 February 2001 with the registered office located in London, Greater London. Grethold Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04168817
Private limited company
Age
24 years
Incorporated 27 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Khiara House 25-26 Poland Street
4th Floor
London
W1F 8QN
England
Address changed on 24 Nov 2021 (3 years ago)
Previous address was 3rd Floor 26 - 28 Great Portland Street London W1W 8QT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Sep 1953
Director • Irish • Lives in Ireland • Born in Jun 1952
John Anthony Leonard
PSC • Irish • Lives in Ireland • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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George McLellan is a mutual person.
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Nero Investment Company Limited
George McLellan is a mutual person.
Active
Jamgate Limited
George McLellan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 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
£103.99K
Increased by £3.52K (+4%)
Total Liabilities
-£175.36K
Increased by £61.58K (+54%)
Net Assets
-£71.37K
Decreased by £58.06K (+436%)
Debt Ratio (%)
169%
Increased by 55.38% (+49%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Abridged Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
New Charge Registered
3 Years Ago on 22 Feb 2022
Small Accounts Submitted
3 Years Ago on 30 Dec 2021
Registered Address Changed
3 Years Ago on 24 Nov 2021
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Documents
Confirmation statement made on 27 February 2025 with no updates
Submitted on 12 Mar 2025
Unaudited abridged accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Unaudited abridged accounts made up to 28 February 2023
Submitted on 21 Nov 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 28 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 22 Dec 2022
Confirmation statement made on 27 February 2022 with no updates
Submitted on 10 Mar 2022
Registration of charge 041688170002, created on 22 February 2022
Submitted on 28 Feb 2022
Accounts for a small company made up to 28 February 2021
Submitted on 30 Dec 2021
Registered office address changed from 3rd Floor 26 - 28 Great Portland Street London W1W 8QT to Khiara House 25-26 Poland Street 4th Floor London W1F 8QN on 24 November 2021
Submitted on 24 Nov 2021
Repayment History
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