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Grenade (UK) Limited

Grenade (UK) Limited is an active company incorporated on 3 August 2009 with the registered office located in Birmingham, West Midlands. Grenade (UK) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06978658
Private limited company
Age
16 years
Incorporated 3 August 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
Grenade Hq, Bournville Place
Bournville Lane
Birmingham
B30 2HP
England
Address changed on 16 Aug 2022 (3 years ago)
Previous address was
Telephone
02476711284
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Commercial Finance Director • British • Lives in UK • Born in Nov 1968
Director • Director, Strategic Programs • British • Lives in England • Born in Apr 1963
Director • Director, Aer, Ne • British • Lives in England • Born in Feb 1983
Director • Chief Counsel • British • Lives in England • Born in Jul 1973
Director • Finance Director • British • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Grenade Holdings Limited
Jason Bryan Vickery, Mr Sunil Sehgal, and 3 more are mutual people.
Active
Mondelez UK Holdings & Services Limited
Jason Bryan Vickery, Mr Sunil Sehgal, and 1 more are mutual people.
Active
Cadbury UK Limited
Jason Bryan Vickery and Hannah Jane O'Brien are mutual people.
Active
Kraft Foods UK Intellectual Property Limited
Jason Bryan Vickery and Hannah Jane O'Brien are mutual people.
Active
Mondelez International Services Limited
Jason Bryan Vickery and Hannah Jane O'Brien are mutual people.
Active
Trebor Bassett Limited
Jason Bryan Vickery is a mutual person.
Active
The OLD Leo Company Limited
Jason Bryan Vickery is a mutual person.
Active
Cadbury Nominees Limited
Mr Sunil Sehgal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.75M
Decreased by £5.16M (-65%)
Turnover
£80.56M
Decreased by £12.65M (-14%)
Employees
107
Increased by 22 (+26%)
Total Assets
£62.55M
Decreased by £6.82M (-10%)
Total Liabilities
-£17.73M
Decreased by £6.64M (-27%)
Net Assets
£44.82M
Decreased by £180K (-0%)
Debt Ratio (%)
28%
Decreased by 6.79% (-19%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 16 Sep 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mr Duane Anthony Whitehouse Appointed
1 Year 1 Month Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Philip Greenhalgh Resigned
1 Year 4 Months Ago on 10 May 2024
Alan Richard Barratt Resigned
1 Year 4 Months Ago on 10 May 2024
Thomas James Murphy Resigned
1 Year 4 Months Ago on 10 May 2024
Thomas Murphy Resigned
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 6 Jan 2025
Appointment of Mr Duane Anthony Whitehouse as a director on 8 August 2024
Submitted on 13 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Termination of appointment of Thomas Murphy as a secretary on 10 May 2024
Submitted on 15 May 2024
Termination of appointment of Thomas James Murphy as a director on 10 May 2024
Submitted on 15 May 2024
Termination of appointment of Alan Richard Barratt as a director on 10 May 2024
Submitted on 15 May 2024
Termination of appointment of Philip Greenhalgh as a director on 10 May 2024
Submitted on 15 May 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Repayment History
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