Grimshaw Kinnear Limited

Active00438842 Private limited company
Incorporated
14 July 1947 (79 years)
Industry
Construction of roads and motorways (42110)
Construction of other civil engineering projects n.e.c. (42990)
Other specialised construction activities n.e.c. (43999)
Retail sale via mail order houses or via Internet (47910)
Directors
Kerry Lynn Grimshaw
Owned by
Peter Nigel Grimshaw
Accounts type
Total exemption full
Region
South West
Address
St Peters Works
Tewkesbury Road
Cheltenham
GL51 9AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Grimshaw, Kerry Lynn
Secretary · Appointed 1 September 2012
Grimshaw, Kerry Lynn
Director · Appointed 1 September 2012
English
Born July 1968 (58)
Director · Appointed 1 August 2000
English
Born August 1969 (57)
Director
British
Born March 1944 (82)
Officer history (14 former)
30 November 2025
Resigned Grimshaw, Diana as Director
1 September 2012
Appointed Grimshaw, Kerry Lynn as Secretary
1 September 2012
Appointed Grimshaw, Kerry Lynn as Director
1 September 2012
Resigned Butler, Sarah as Director
1 September 2012
Resigned Butler, Sarah as Secretary
2 August 2011
Appointed Grimshaw, Diana as Director
30 June 2011
Resigned Maloney, John Adrian as Director
1 September 2010
Appointed Maloney, John Adrian as Director
12 May 2010
Resigned Houlton, John Michael as Director
31 March 2010
Resigned Grimshaw, Roger Clive as Director
1 June 2008
Appointed Butler, Sarah as Secretary
1 June 2008
Appointed Butler, Sarah as Director
1 May 2008
Resigned Lewis, Amanda Jane as Secretary
9 May 2006
Resigned Bence, Thomas How as Director
9 May 2006
Appointed Lewis, Amanda Jane as Secretary
9 May 2006
Resigned Bence, Thomas How as Secretary
1 August 2000
Appointed Houlton, John Michael as Director
1 August 2000
Appointed Grimshaw, Russell James as Director
1 August 2000
Appointed Bence, Thomas How as Director
28 February 1999
Resigned Grimshaw, Roger Clive as Secretary
28 February 1999
Appointed Bence, Thomas How as Secretary
26 September 1998
Resigned Grimshaw, Betty as Director
22 December 1994
Resigned Grimshaw, Roger Clive as Secretary
22 December 1994
Appointed Grimshaw, Roger Clive as Secretary
22 December 1994
Resigned Grimshaw, Betty as Secretary
22 December 1994
Resigned Grimshaw, Betty as Director
22 December 1994
Appointed Grimshaw, Roger Clive as Secretary
31 December 1990
Appointed Grimshaw, Betty as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
English
Born August 1969 (57)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1944 (82)

Holdings 1

Companies where Grimshaw Kinnear Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£219,681
Cash
£62
Employees
12
Debt Ratio
50%
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £272,877 £233,017 £244,057 £242,135 £210,198 £219,681
Balance sheet detail
202420232022202120202019
Fixed Assets£300,502£297,013£310,981£315,982£293,918£305,161
Current Assets£136,604£109,880£135,059£101,979£97,195£116,640
Debtors£74,042£46,236£114,026£48,400£48,185£53,099
Cash£62£3£8£8£507£14,853
Creditors (< 1 year)£192,887£163,922£158,969£116,913£137,579£116,238
Creditors (> 1 year)£24,538£32,773£44,936£56,991£20,517£32,686
Net Current Assets(£56,283)(£54,042)(£23,910)(£14,934)(£40,384)£402
Net Assets£219,681£210,198£242,135£244,057£233,017£272,877
Shareholder Funds£219,681£210,198£242,135£244,057£233,017£272,877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Termination of appointment of a director
5 January 2026Confirmation statement with no updates20 December 2025
30 September 2025Total exemption full accounts31 December 2024
20 December 2024Confirmation statement with no updates20 December 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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