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Greft Holdings Limited

Greft Holdings Limited is an active company incorporated on 28 November 2018 with the registered office located in Leeds, West Yorkshire. Greft Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11701467
Private limited company
Age
6 years
Incorporated 28 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
England
Address changed on 8 Oct 2025 (21 days ago)
Previous address was Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Apr 1962
JMG Group Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Langton London Insurance Brokers Ltd
Tony Gutteridge, Edgar Ferrao, and 1 more are mutual people.
Active
Parasol Insure Ltd
Tony Gutteridge, Edgar Ferrao, and 1 more are mutual people.
Active
Portsoken Ltd
Tony Gutteridge and Kathren Wright are mutual people.
Active
C.P.Bennet.Limited
Kathren Wright is a mutual person.
Active
J.M. Glendinning (Insurance Brokers) Limited
Kathren Wright is a mutual person.
Active
GR Marshall And Co Limited
Kathren Wright is a mutual person.
Active
Butterworth Spengler (Cyclesure) Limited
Kathren Wright is a mutual person.
Active
Premier Choice Insurance Services Limited
Kathren Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£1.13M
Increased by £4.98K (0%)
Total Liabilities
-£1.13M
Increased by £4.31K (0%)
Net Assets
£912
Increased by £666 (+271%)
Debt Ratio (%)
100%
Decreased by 0.06% (-0%)
Latest Activity
Registered Address Changed
21 Days Ago on 8 Oct 2025
Jmg Group Investments Limited (PSC) Appointed
28 Days Ago on 1 Oct 2025
Tony Gutteridge (PSC) Resigned
28 Days Ago on 1 Oct 2025
Eddie Ferrao (PSC) Resigned
28 Days Ago on 1 Oct 2025
Mrs Kathren Wright Appointed
28 Days Ago on 1 Oct 2025
Full Accounts Submitted
4 Months Ago on 4 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Charge Satisfied
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Change of share class name or designation
Submitted on 9 Oct 2025
Cessation of Eddie Ferrao as a person with significant control on 1 October 2025
Submitted on 8 Oct 2025
Notification of Jmg Group Investments Limited as a person with significant control on 1 October 2025
Submitted on 8 Oct 2025
Cessation of Tony Gutteridge as a person with significant control on 1 October 2025
Submitted on 8 Oct 2025
Appointment of Mrs Kathren Wright as a director on 1 October 2025
Submitted on 8 Oct 2025
Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW England to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 8 October 2025
Submitted on 8 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Jun 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 22 Apr 2025
Repayment History
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