Grenfell and Sons Limited

Active02579618 Private limited company
Incorporated
4 February 1991 (35 years)
Previously known as
Ingham (Midlands) Limited (until 8 April 1991)
Solarmint Limited (until 22 February 1991)
Industry
Combined facilities support activities (81100)
Directors
Bruce Alexis Grenfell
Timothy Charles Grenfell
Owned by
Bruce Alexis Grenfell
Tim Charles Grenfell
Accounts type
Total exemption full
Region
West Midlands
Address
Osmaston House
51 Norton Road
Stourbridge
DY8 2TB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Grenfell, Timothy Charles
Secretary
British
Grenfell, Bruce Alexis
Director
British
Born September 1935 (91)
Grenfell, Timothy Charles
Director
British
Born March 1968 (58)
Officer history (5 former)
4 February 1992
Resigned Grenfell, Cynthia Mary as Secretary
4 February 1992
Resigned Grenfell, Bruce Alexis as Director
4 February 1992
Resigned Grenfell, Cynthia Mary as Secretary
4 February 1991
Appointed P S Secretaries Limited as Corporate Nominee Secretary
4 February 1991
Resigned P S Secretaries Limited as Corporate Nominee Secretary
4 February 1991
Appointed P S Nominees Limited as Corporate Nominee Director
4 February 1991
Resigned P S Nominees Limited as Corporate Nominee Director
4 February 1991
Appointed Grenfell, Cynthia Mary as Secretary
4 February 1991
Appointed Grenfell, Bruce Alexis as Director

Ownership 2 active

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

Bruce Alexis Grenfell
Individual · Notified 21 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1935 (91)
Tim Charles Grenfell
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1968 (58)

Financials

Net Assets
£36,082
Cash
£27,354
Employees
4

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £26,089 £26,989 £30,511 £36,082
Balance sheet detail
2025202420232022
Fixed Assets£6,566£8,755
Current Assets£36,354£27,029£22,088£17,724
Debtors£8,000
Cash£27,354£12,160£5,891£3,548
Creditors (< 1 year)£5,273£6,773£7,200
Net Current Assets£29,516£21,756£15,315£10,524
Net Assets£36,082£30,511£26,989£26,089
Shareholder Funds£36,082£30,511£26,989£26,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Total exemption full accounts31 March 2026
4 February 2026Confirmation statement with no updates26 January 2026
9 December 2025Total exemption full accounts31 March 2025
27 January 2025Confirmation statement with no updates26 January 2025
20 December 2024Change of details for a person with significant control
Show all recent filings

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