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Grant Mills Wood Limited

Grant Mills Wood Limited is an active company incorporated on 24 August 2017 with the registered office located in London, Greater London. Grant Mills Wood Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10932246
Private limited company
Age
8 years
Incorporated 24 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor
21 Woodstock Street
London
W1C 2AP
United Kingdom
Address changed on 23 Oct 2024 (1 year ago)
Previous address was 21 Hanover Street London W1B 2EF United Kingdom
Telephone
02076298501
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in England • Born in Aug 1955
Director • British • Lives in UK • Born in Dec 1985
Director • British • Lives in England • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Astwood Limited
Mr Tony David Chalkley, Jonathan Hay, and 3 more are mutual people.
Active
Grant & Partners Limited
Mr Tony David Chalkley, Jonathan Hay, and 2 more are mutual people.
Active
Mills & Wood Limited
Mr Tony David Chalkley, Jonathan Hay, and 2 more are mutual people.
Active
Chipping Campden Masonic Temple Company Limited
John Richard Stephenson is a mutual person.
Active
NSM Management Company Limited
John Richard Stephenson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£619.07K
Decreased by £160.37K (-21%)
Total Liabilities
-£319.07K
Decreased by £160.37K (-33%)
Net Assets
£300K
Same as previous period
Debt Ratio (%)
52%
Decreased by 9.97% (-16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Accounting Period Extended
7 Months Ago on 15 Apr 2025
Registered Address Changed
1 Year Ago on 23 Oct 2024
Mr. Tony David Chalkley Details Changed
1 Year Ago on 18 Oct 2024
Mr Matthew George Haines Details Changed
1 Year Ago on 18 Oct 2024
Mr Jonathan Hay Details Changed
1 Year Ago on 18 Oct 2024
Mr John Richard Stephenson Details Changed
1 Year Ago on 18 Oct 2024
Mr David Theobald Details Changed
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 15 Apr 2025
Registered office address changed from 21 Hanover Street London W1B 2EF United Kingdom to First Floor 21 Woodstock Street London W1C 2AP on 23 October 2024
Submitted on 23 Oct 2024
Director's details changed for Mr David Theobald on 18 October 2024
Submitted on 23 Oct 2024
Director's details changed for Mr John Richard Stephenson on 18 October 2024
Submitted on 23 Oct 2024
Director's details changed for Mr Jonathan Hay on 18 October 2024
Submitted on 23 Oct 2024
Director's details changed for Mr Matthew George Haines on 18 October 2024
Submitted on 23 Oct 2024
Director's details changed for Mr. Tony David Chalkley on 18 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 30 Aug 2024
Repayment History
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