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Grass & Co Limited
Grass & Co Limited is an active company incorporated on 12 October 2018 with the registered office located in Kettering, Northamptonshire. Grass & Co Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11618930
Private limited company
Age
7 years
Incorporated
12 October 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
2 November 2024
(12 months ago)
Next confirmation dated
2 November 2025
Due by
16 November 2025
(14 days remaining)
Last change occurred
12 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Grass & Co Limited
Contact
Update Details
Address
Timsons Business Centre
Bath Road
Kettering
NN16 8NQ
United Kingdom
Address changed on
1 Jun 2022
(3 years ago)
Previous address was
Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England
Companies in NN16 8NQ
Telephone
0333 2427332
Email
Unreported
Website
Grassandco.com
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People
Officers
4
Shareholders
57
Controllers (PSC)
1
Ben James Grass
Director • British • Lives in England • Born in May 1971
Charles Blake-Thomas
Director • British • Lives in United Arab Emirates • Born in Aug 1976
Sasha Serafimovski
Director • Danish • Lives in England • Born in Feb 1963
AFP Services Limited
Secretary
Ryan Howsam
PSC • British • Lives in Gibraltar • Born in Jun 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sun Fung Food Products Limited
AFP Services Limited is a mutual person.
Active
Sweet Freedom Limited
AFP Services Limited is a mutual person.
Active
Healthy Kids Limited
AFP Services Limited is a mutual person.
Active
Anna Alla Limited
AFP Services Limited is a mutual person.
Active
L & N Hair & Beauty Supplies Limited
AFP Services Limited is a mutual person.
Active
The Recovery Centre Limited
AFP Services Limited is a mutual person.
Active
V&H Limited
AFP Services Limited is a mutual person.
Active
Tudor Drinks Ltd
AFP Services Limited is a mutual person.
Active
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Brands
Grass & Co.
Grass & Co.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£138.24K
Increased by £122.81K (+796%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£1.01M
Increased by £439.47K (+77%)
Total Liabilities
-£541.34K
Decreased by £10.02K (-2%)
Net Assets
£467.55K
Increased by £449.48K (+2488%)
Debt Ratio (%)
54%
Decreased by 43.17% (-45%)
See 10 Year Full Financials
Latest Activity
Ryan Howsam (PSC) Appointed
5 Months Ago on 15 May 2025
Themis Beteiligungs-Ag (PSC) Resigned
5 Months Ago on 15 May 2025
Charles Blake-Thomas Appointed
5 Months Ago on 15 May 2025
Sasha Serafimovski Resigned
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Themis Beteiligungs-Ag (PSC) Details Changed
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Afp Services Limited Appointed
2 Years 5 Months Ago on 1 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Cessation of Themis Beteiligungs-Ag as a person with significant control on 15 May 2025
Submitted on 26 Aug 2025
Notification of Ryan Howsam as a person with significant control on 15 May 2025
Submitted on 26 Aug 2025
Second filing of a statement of capital following an allotment of shares on 15 May 2025
Submitted on 27 Jun 2025
Second filing of a statement of capital following an allotment of shares on 15 May 2025
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 15 Jun 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 15 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Appointment of Charles Blake-Thomas as a director on 15 May 2025
Submitted on 30 May 2025
Termination of appointment of Sasha Serafimovski as a director on 3 April 2025
Submitted on 3 Apr 2025
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Repayment History
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