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Gretton Ltd

Gretton Ltd is an active company incorporated on 21 January 2013 with the registered office located in London, Greater London. Gretton Ltd was registered 12 years ago.
Status
Active
Active since 6 years ago
Company No
08368077
Private limited company
Age
12 years
Incorporated 21 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aston House
Cornwall Avenue
London
N3 1LF
United Kingdom
Address changed on 6 Nov 2024 (11 months ago)
Previous address was 23 Crondace Road London SW6 4BS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Merchant Banker • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in May 1986
Mr Frederick John Wingfield Digby
PSC • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Frederick John Wingfield Digby is a mutual person.
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4CR Limited
Frederick John Wingfield Digby is a mutual person.
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Kentra Bay Holdings Limited
Sabrina Malpas is a mutual person.
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Lyme Bay Investments Ltd
Sabrina Malpas is a mutual person.
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Moonbeam Capital Advisors Ltd
Sabrina Malpas is a mutual person.
Active
Oloco Holdings Limited
Frederick John Wingfield Digby is a mutual person.
Active
Ipu Group Holdco Limited
Frederick John Wingfield Digby is a mutual person.
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Corderry Limited
Frederick John Wingfield Digby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£33.75K
Increased by £33.1K (+5077%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£378.67K
Increased by £101.92K (+37%)
Total Liabilities
-£286.95K
Increased by £68.07K (+31%)
Net Assets
£91.72K
Increased by £33.85K (+58%)
Debt Ratio (%)
76%
Decreased by 3.31% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Mr Frederick John Wingfield Digby Details Changed
9 Months Ago on 20 Jan 2025
Sabrina Malpas (PSC) Resigned
9 Months Ago on 10 Jan 2025
Frederick John Wingfield Digby (PSC) Appointed
9 Months Ago on 10 Jan 2025
Sabrina Malpas Resigned
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
10 Months Ago on 6 Dec 2024
Registered Address Changed
11 Months Ago on 6 Nov 2024
Accounting Period Shortened
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 22 Jan 2025
Cessation of Sabrina Malpas as a person with significant control on 10 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Sabrina Malpas as a director on 10 January 2025
Submitted on 22 Jan 2025
Notification of Frederick John Wingfield Digby as a person with significant control on 10 January 2025
Submitted on 22 Jan 2025
Director's details changed for Mr Frederick John Wingfield Digby on 20 January 2025
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Registered office address changed from 23 Crondace Road London SW6 4BS England to Aston House Cornwall Avenue London N3 1LF on 6 November 2024
Submitted on 6 Nov 2024
Previous accounting period shortened from 29 January 2024 to 31 December 2023
Submitted on 25 Oct 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 1 May 2024
Repayment History
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