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Grenade Holdings Limited

Grenade Holdings Limited is an active company incorporated on 14 February 2014 with the registered office located in Birmingham, West Midlands. Grenade Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08894863
Private limited company
Age
11 years
Incorporated 14 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 1 year 4 months 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 (10 months remaining)
Address
Grenade Hq, Bournville Place
Bournville Lane
Birmingham
B30 2HP
England
Address changed on 11 Aug 2022 (3 years ago)
Previous address was Grenade Hq Arden House Marsh Lane Hampton in Arden West Midlands B92 0AJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Jul 1988
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Grenade (UK) Limited
Jason Bryan Vickery, Sunil Sehgal, and 3 more are mutual people.
Active
Mondelez UK Holdings & Services Limited
Jason Bryan Vickery, 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.87M
Same as previous period
Total Liabilities
-£10.73M
Same as previous period
Net Assets
£13.14M
Same as previous period
Debt Ratio (%)
45%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Mr Duane Anthony Whitehouse Appointed
1 Year 3 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Alan Richard Barratt Resigned
1 Year 6 Months Ago on 10 May 2024
Thomas Murphy Resigned
1 Year 6 Months Ago on 10 May 2024
Thomas James Murphy Resigned
1 Year 6 Months Ago on 10 May 2024
Philip Greenhalgh Resigned
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 6 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 15 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 25 Jun 2024
Termination of appointment of Philip Greenhalgh as a director on 9 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 Thomas Murphy as a secretary 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
Confirmation statement made on 23 April 2024 with updates
Submitted on 23 Apr 2024
Repayment History
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