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Chain GRP Holdings UK Limited

Chain GRP Holdings UK Limited is an active company incorporated on 6 September 2011 with the registered office located in Warwick, Warwickshire. Chain GRP Holdings UK Limited was registered 14 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
07764715
Private limited company
Age
14 years
Incorporated 6 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 128 days
Dated 6 September 2024 (1 year 4 months ago)
Next confirmation dated 6 September 2025
Was due on 20 September 2025 (4 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
C/O Assured Group Limited Harriott Drive
Heathcote Industrial Estate
Warwick
CV34 6TJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in UK • Born in Oct 1968
Mr Heath Simon Evans
PSC • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Advance Fumigation And Pest Control Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Assured Group Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Assured Human Resources Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Assured Group Holdings Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Logic 360 Ltd
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Assured Aviation Services Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Assured Group Investments Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Imagine Health And Spa Limited
Heath Simon Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.02M
Increased by £45.29K (+2%)
Total Liabilities
-£3.02M
Increased by £45.29K (+2%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Nov 2025
Mr Emanuel Crenstil Addae (PSC) Details Changed
2 Months Ago on 4 Nov 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 21 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 7 Sep 2023
Mr Heath Simon Evans (PSC) Details Changed
2 Years 11 Months Ago on 24 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Heath Simon Evans (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Nov 2025
Change of details for Mr Emanuel Crenstil Addae as a person with significant control on 4 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 21 Aug 2024
Confirmation statement made on 6 September 2023 with updates
Submitted on 8 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 7 Sep 2023
Sub-division of shares on 24 February 2023
Submitted on 2 Mar 2023
Resolutions
Submitted on 2 Mar 2023
Change of details for Mr Heath Simon Evans as a person with significant control on 24 February 2023
Submitted on 28 Feb 2023
Submitted on 28 Feb 2023
Repayment History
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