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Grenan Holdings Limited

Grenan Holdings Limited is an active company incorporated on 28 June 2023 with the registered office located in Shipston-on-Stour, Warwickshire. Grenan Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14968382
Private limited company
Age
2 years 4 months
Incorporated 28 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 28 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Home Farm Fields
Admington
Shipston On Stour
CV36 4JN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Ireland • Born in Feb 1973
Director • British • Lives in UK • Born in May 1971
Mrs Hannah Louise Hall
PSC • British • Lives in UK • Born in May 1971
Miss Emily Bernadette Lockwood
PSC • British • Lives in Ireland • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£119.9K
Turnover
Unreported
Employees
Unreported
Total Assets
£441.1K
Total Liabilities
-£81.72K
Net Assets
£359.38K
Debt Ratio (%)
19%
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Full Accounts Submitted
8 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Incorporated
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Confirmation statement made on 8 April 2025 with updates
Submitted on 15 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Change of share class name or designation
Submitted on 8 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Correction of a Director's date of birth incorrectly stated on incorporation / miss emily bernadette lockwood
Submitted on 14 Aug 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 11 Jul 2024
Statement of capital following an allotment of shares on 31 August 2023
Submitted on 22 Sep 2023
Incorporation
Submitted on 28 Jun 2023
Repayment History
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