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Grind Holdings Ltd

Grind Holdings Ltd is an active company incorporated on 14 August 2020 with the registered office located in London, Greater London. Grind Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12812342
Private limited company
Age
5 years
Incorporated 14 August 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 14 August 2025 (23 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Telephone House 69 Paul Street
Shoreditch
London
EC2A 4NG
England
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was 8-10 New North Place Shoreditch London EC2A 4JA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
98
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1991
Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in UK • Born in Jul 1985
Director • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Axitech Group Limited
Jamie Martin Reeve and Timothy Brian Bunting are mutual people.
Active
Annoushka Limited
John Antony Cleeve Ayton is a mutual person.
Active
Grind & Co Ltd
Daniel Sherfield and John Antony Cleeve Ayton are mutual people.
Active
Royal Opera House Covent Garden Foundation
Timothy Brian Bunting is a mutual person.
Active
The Tovey Endowment
Timothy Brian Bunting is a mutual person.
Active
Pascal Jewellery Limited
John Antony Cleeve Ayton is a mutual person.
Active
Royal Opera House Enterprises Limited
Timothy Brian Bunting is a mutual person.
Active
Paul Hamlyn Foundation
Timothy Brian Bunting is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.52M
Decreased by £3.03M (-46%)
Turnover
£29.77M
Increased by £8.09M (+37%)
Employees
296
Increased by 49 (+20%)
Total Assets
£21.17M
Decreased by £1.25M (-6%)
Total Liabilities
-£10.2M
Decreased by £1.17M (-10%)
Net Assets
£10.97M
Decreased by £77K (-1%)
Debt Ratio (%)
48%
Decreased by 2.54% (-5%)
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
Group Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Group Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Sep 2023
Group Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Richard Koch (PSC) Appointed
4 Years Ago on 24 Aug 2021
David William Abrahamovitch (PSC) Resigned
4 Years Ago on 24 Aug 2021
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 25 Jul 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 14 August 2024 with updates
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 25 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Registered office address changed from 8-10 New North Place Shoreditch London EC2A 4JA United Kingdom to Telephone House 69 Paul Street Shoreditch London EC2A 4NG on 19 July 2024
Submitted on 19 Jul 2024
Repayment History
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