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Grendon House Farm Ltd

Grendon House Farm Ltd is an active company incorporated on 30 March 2022 with the registered office located in Atherstone, Warwickshire. Grendon House Farm Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14011965
Private limited company
Age
3 years
Incorporated 30 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Grendon House Farm Warton Lane
Grendon
Atherstone
Warwickshire
CV9 3DT
England
Address changed on 11 Aug 2025 (1 month ago)
Previous address was 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Apr 1952
Director • British • Lives in England • Born in Dec 1953
Mrs Christine Anne Sutton
PSC • British • Lives in England • Born in Dec 1953
Mr Michael George Sutton
PSC • British • Lives in England • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Grendon Solar Limited
Lee Michael Sutton and Christine Anne Sutton are mutual people.
Active
Grendon Rental Limited
Christine Anne Sutton and Michael George Sutton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£16.83K
Increased by £16.49K (+4849%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£805.87K
Increased by £45.28K (+6%)
Total Liabilities
-£805.69K
Increased by £45.28K (+6%)
Net Assets
£186
Increased by £3 (+2%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Aug 2025
Mr Michael George Sutton Details Changed
1 Month Ago on 31 Jul 2025
Mrs Christine Anne Sutton Details Changed
1 Month Ago on 31 Jul 2025
Mrs Christine Anne Sutton (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Mr Michael George Sutton (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Mr Lee Michael Sutton Details Changed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
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Documents
Director's details changed for Mrs Christine Anne Sutton on 31 July 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Michael George Sutton on 31 July 2025
Submitted on 11 Aug 2025
Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR England to Grendon House Farm Warton Lane Grendon Atherstone Warwickshire CV9 3DT on 11 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Lee Michael Sutton on 31 July 2025
Submitted on 11 Aug 2025
Change of details for Mr Michael George Sutton as a person with significant control on 31 July 2025
Submitted on 11 Aug 2025
Change of details for Mrs Christine Anne Sutton as a person with significant control on 31 July 2025
Submitted on 11 Aug 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Feb 2025
Confirmation statement made on 29 March 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Repayment History
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