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Grigg Investments Limited

Grigg Investments Limited is an active company incorporated on 7 September 2003 with the registered office located in Maidstone, Kent. Grigg Investments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04890118
Private limited company
Age
22 years
Incorporated 7 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (5 months remaining)
Address
Globe House Eclipse Park
Sittingbourne Road
Maidstone
Kent
ME14 3EN
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • PSC • Solicitor • British • Lives in England • Born in May 1968
Director • PSC • Solicitor • British • Lives in England • Born in Nov 1970
Director • British • Lives in Australia • Born in Aug 1956
Secretary • British
Mrs Penelope ANN Lang
PSC • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
The Brake Family Office Limited
Paul Reginald Brake and Mr Christopher Michael Brake are mutual people.
Active
Walnut Investments Limited
Paul Reginald Brake is a mutual person.
Active
Freeths LLP
Mr Mark Arthur Keeley and Ms Sarah ANN Foster are mutual people.
Active
Nottingham Law Centre Limited
Mr Mark Arthur Keeley is a mutual person.
Active
Devonshire Place Management Company Limited
Paul Reginald Brake is a mutual person.
Active
Carfax Corporate Services Limited
Ms Sarah ANN Foster is a mutual person.
Active
Oxford Nominees Limited
Ms Sarah ANN Foster is a mutual person.
Active
Freeths Trustees Limited
Mr Mark Arthur Keeley 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
£1.77M
Increased by £646K (+58%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£58.35M
Increased by £4.17M (+8%)
Total Liabilities
-£15.83M
Increased by £187K (+1%)
Net Assets
£42.53M
Increased by £3.99M (+10%)
Debt Ratio (%)
27%
Decreased by 1.74% (-6%)
Latest Activity
Confirmation Submitted
29 Days Ago on 23 Sep 2025
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Michael John Trigg (PSC) Resigned
8 Months Ago on 3 Feb 2025
Philip Riches Wilson (PSC) Resigned
8 Months Ago on 3 Feb 2025
Michelle Louise Leveridge (PSC) Resigned
8 Months Ago on 3 Feb 2025
Paul Reginald Brake (PSC) Resigned
8 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 27 Jun 2024
Paul Reginald Brake Resigned
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Confirmation statement made on 7 September 2025 with updates
Submitted on 23 Sep 2025
Cessation of Philip Riches Wilson as a person with significant control on 3 February 2025
Submitted on 23 Sep 2025
Cessation of Paul Reginald Brake as a person with significant control on 3 February 2025
Submitted on 23 Sep 2025
Cessation of Michael John Trigg as a person with significant control on 3 February 2025
Submitted on 23 Sep 2025
Cessation of Michelle Louise Leveridge as a person with significant control on 3 February 2025
Submitted on 23 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 9 Jun 2025
Termination of appointment of Paul Reginald Brake as a secretary on 17 January 2024
Submitted on 17 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Sep 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 19 Sep 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 27 Jun 2024
Repayment History
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