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Grima Properties Limited

Grima Properties Limited is an active company incorporated on 14 June 2019 with the registered office located in Leamington Spa, Warwickshire. Grima Properties Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12051260
Private limited company
Age
6 years
Incorporated 14 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
United Kingdom
Address changed on 21 Jun 2023 (2 years 4 months ago)
Previous address was 1 Brassey Road Shrewsbury SY3 7FA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1968
Director • British • Lives in UK • Born in Oct 1981
Mr Neil James Russell
PSC • British • Lives in UK • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubix Properties Ltd
Neil James Russell is a mutual person.
Active
The Remote Part Limited
Neil James Russell is a mutual person.
Active
Assured CMS Limited
Neil James Russell is a mutual person.
Active
AF&F Construction Ltd
Neil James Russell is a mutual person.
Active
Chester Grima Limited
Neil James Russell is a mutual person.
Active
FJBR Holdings Limited
Neil James Russell is a mutual person.
Active
The Poppy's Promise Foundation C.I.C
Neil James Russell is a mutual person.
Active
RGB Developments (UK) Limited
Neil James Russell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.61M
Increased by £500.16K (+24%)
Total Liabilities
-£2.58M
Increased by £455.88K (+22%)
Net Assets
£34.2K
Increased by £44.29K (-439%)
Debt Ratio (%)
99%
Decreased by 1.79% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Charge Satisfied
4 Months Ago on 17 Jun 2025
Charge Satisfied
4 Months Ago on 17 Jun 2025
New Charge Registered
4 Months Ago on 13 Jun 2025
New Charge Registered
4 Months Ago on 13 Jun 2025
Micro Accounts Submitted
7 Months Ago on 1 Apr 2025
New Charge Registered
1 Year 1 Month Ago on 25 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 25 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 25 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 28 Jul 2025
Registration of charge 120512600016, created on 13 June 2025
Submitted on 17 Jun 2025
Satisfaction of charge 120512600008 in full
Submitted on 17 Jun 2025
Registration of charge 120512600015, created on 13 June 2025
Submitted on 17 Jun 2025
Satisfaction of charge 120512600001 in full
Submitted on 17 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Registration of charge 120512600013, created on 25 September 2024
Submitted on 30 Sep 2024
Registration of charge 120512600014, created on 25 September 2024
Submitted on 30 Sep 2024
Registration of charge 120512600012, created on 25 September 2024
Submitted on 30 Sep 2024
Registration of charge 120512600009, created on 25 September 2024
Submitted on 26 Sep 2024
Repayment History
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