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Grendon House Ltd

Grendon House Ltd is an active company incorporated on 3 January 2023 with the registered office located in Atherstone, Warwickshire. Grendon House Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14567503
Private limited company
Age
2 years 9 months
Incorporated 3 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 3 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Grendon Lodge
Long Street
Atherstone
Warwickshire
CV9 1BA
England
Address changed on 3 Feb 2025 (8 months ago)
Previous address was Alpha Works Alpha Tower Suffolk Street, Queensway Birmingham B1 1TT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • Lives in England • Born in Jan 1995
Director • Lives in England • Born in Apr 1991
Director • Lives in England • Born in Jan 1993
Director • British • Lives in England • Born in Nov 1997
Mr Daniel Aaron Evans
PSC • British • Lives in England • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Dormel Properties Limited
George Huw Evans, Luke John Evans, and 1 more are mutual people.
Active
Grendon House Holdings LLP
Daniel Aaron Evans, George Huw Evans, and 1 more are mutual people.
Active
National Enterprise Network
Daniel Aaron Evans is a mutual person.
Active
Birmingham Enterprise Community Cic
Daniel Aaron Evans is a mutual person.
Active
Calamus Group Limited
Daniel Aaron Evans is a mutual person.
Active
Calamus UK Ltd
Daniel Aaron Evans is a mutual person.
Active
Calamus Quantum Limited
Daniel Aaron Evans is a mutual person.
Active
Funeral Innovations Ltd
Daniel Aaron Evans, George Huw Evans, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£182.14K
Total Liabilities
-£169.97K
Net Assets
£12.18K
Debt Ratio (%)
93%
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Registered Address Changed
8 Months Ago on 3 Feb 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Accounting Period Extended
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
George Huw Evans (PSC) Appointed
2 Years 6 Months Ago on 27 Apr 2023
Luke John Evans (PSC) Appointed
2 Years 6 Months Ago on 27 Apr 2023
Matthew Gwyn Evans (PSC) Appointed
2 Years 6 Months Ago on 26 Apr 2023
Daniel Aaron Evans (PSC) Appointed
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 10 Apr 2025
Registered office address changed from Alpha Works Alpha Tower Suffolk Street, Queensway Birmingham B1 1TT United Kingdom to Grendon Lodge Long Street Atherstone Warwickshire CV9 1BA on 3 February 2025
Submitted on 3 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Previous accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 19 Aug 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 12 Jun 2024
Notification of Luke John Evans as a person with significant control on 27 April 2023
Submitted on 2 May 2023
Notification of Matthew Gwyn Evans as a person with significant control on 26 April 2023
Submitted on 2 May 2023
Notification of George Huw Evans as a person with significant control on 27 April 2023
Submitted on 2 May 2023
Withdrawal of a person with significant control statement on 27 April 2023
Submitted on 27 Apr 2023
Notification of Daniel Aaron Evans as a person with significant control on 26 April 2023
Submitted on 27 Apr 2023
Repayment History
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