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Gristfield Limited

Gristfield Limited is an active company incorporated on 28 October 2024 with the registered office located in London, Greater London. Gristfield Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16044722
Private limited company
Age
1 year 2 months
Incorporated 28 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (2 months ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 28 July 2026 (6 months remaining)
Contact
Address
C/O Sanders Chartered Accountants 1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1953
Director • British • Lives in England • Born in Jan 1957
Director • British • Lives in England • Born in Jun 1992
Director • British • Lives in England • Born in May 1989
Mr David Charles Gristwood
PSC • British • Lives in England • Born in Jul 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Gristwood Family Investments Limited
David Charles Gristwood is a mutual person.
Active
G&T 1974 Limited
David Charles Gristwood is a mutual person.
Active
Foremost Holdings Limited
David Charles Gristwood is a mutual person.
Liquidation
Financials
Gristfield Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Ms Fay Dorothy Gristwood Appointed
1 Year 2 Months Ago on 4 Nov 2024
Mr Jack Daniel Gristwood Appointed
1 Year 2 Months Ago on 4 Nov 2024
Loraine Ann Mansfield (PSC) Appointed
1 Year 2 Months Ago on 4 Nov 2024
Mr David Charles Gristwood (PSC) Details Changed
1 Year 2 Months Ago on 4 Nov 2024
Incorporated
1 Year 2 Months Ago on 28 Oct 2024
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Documents
Confirmation statement made on 27 October 2025 with updates
Submitted on 16 Dec 2025
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 5 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 5 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 5 Nov 2024
Change of share class name or designation
Submitted on 5 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 5 Nov 2024
Appointment of Ms Fay Dorothy Gristwood as a director on 4 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Jack Daniel Gristwood as a director on 4 November 2024
Submitted on 5 Nov 2024
Repayment History
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