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Grass And Air Limited

Grass And Air Limited is an active company incorporated on 3 March 2015 with the registered office located in Stockport, Greater Manchester. Grass And Air Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09469335
Private limited company
Age
10 years
Incorporated 3 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Parently Park Bredbury Park Way
Bredbury Park Industrial Estate
Bredbury
SK6 2SN
United Kingdom
Address changed on 26 Apr 2024 (1 year 4 months ago)
Previous address was Parently Park Bredbury Park Way Bredbury Park Way Industrial Estate Bredbury SK6 2SN United Kingdom
Telephone
07881 271420
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Managing Director • British • Lives in England • Born in Dec 1977
Director • Brand Director • British • Lives in UK • Born in May 1974
Director • Logistics Director • British • Lives in UK • Born in May 1981
Director • Merchandise Director • British • Lives in England • Born in Dec 1974
The Parently Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
David Luke Limited
Mark David Woolgar, Kirsty Joanne Conroy, and 2 more are mutual people.
Active
The Parently Group Limited
Kathryn Helen Louise Shuttleworth, Mark David Woolgar, and 2 more are mutual people.
Active
Ethicaluniform.Com Limited
Mark David Woolgar, Mr Ian Richard McLaverty, and 1 more are mutual people.
Active
Travis Gate (Management Company) Limited
Kathryn Helen Louise Shuttleworth is a mutual person.
Active
The Coping Cic
Kathryn Helen Louise Shuttleworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£484.36K
Increased by £200.86K (+71%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£961.88K
Increased by £192.69K (+25%)
Total Liabilities
-£842.91K
Increased by £174.52K (+26%)
Net Assets
£118.98K
Increased by £18.16K (+18%)
Debt Ratio (%)
88%
Increased by 0.74% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Apr 2024
Mrs Kathryn Helen Louise Shuttleworth Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Mr Ian Richard Mclaverty Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Mrs Kirsty Joanne Conroy Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Mr Mark David Woolgar Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Mrs Kathryn Helen Louise Shuttleworth Details Changed
1 Year 6 Months Ago on 23 Feb 2024
David Luke Group Limited (PSC) Resigned
4 Years Ago on 24 Feb 2021
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Documents
Confirmation statement made on 17 March 2025 with updates
Submitted on 18 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Director's details changed for Mr Ian Richard Mclaverty on 26 April 2024
Submitted on 26 Apr 2024
Director's details changed for Mrs Kathryn Helen Louise Shuttleworth on 26 April 2024
Submitted on 26 Apr 2024
Registered office address changed from Parently Park Bredbury Park Way Bredbury Park Way Industrial Estate Bredbury SK6 2SN United Kingdom to Parently Park Bredbury Park Way Bredbury Park Industrial Estate Bredbury SK6 2SN on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 22 Mar 2024
Cessation of David Luke Group Limited as a person with significant control on 24 February 2021
Submitted on 18 Mar 2024
Director's details changed for Mrs Kirsty Joanne Conroy on 23 February 2024
Submitted on 29 Feb 2024
Registered office address changed from Eco Works Midland Street Ardwick Manchester Greater Manchester M12 6LB United Kingdom to Parently Park Bredbury Park Way Bredbury Park Way Industrial Estate Bredbury SK6 2SN on 28 February 2024
Submitted on 28 Feb 2024
Director's details changed for Mr Ian Richard Mclaverty on 23 February 2024
Submitted on 28 Feb 2024
Repayment History
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