Grainrent Limited

Active02721562 Private limited company
Incorporated
9 June 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
West Midlands
Address
L C P House
The Pensnett Estate
Kingswinford
DY6 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
35
Outstanding
16
Part satisfied
0
Satisfied
19

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2024
British
Born December 1985 (40)
Director · Appointed 13 May 2024
British
Born January 1988 (38)
Director · Appointed 1 January 2018
British
Born March 1975 (51)
Kendall, Kevin David
Secretary · Appointed 15 June 2017
O'Keefe, Joseph Edward
Director · Appointed 3 August 2016
British
Born October 1981 (45)
Director · Appointed 11 October 2013
British
Born April 1982 (44)
Director · Appointed 28 May 2013
British
Born September 1978 (48)
Director · Appointed 16 June 1992
British
Born December 1950 (75)
Officer history (13 former)
13 May 2024
Appointed Murphy, Philip Michael as Director
13 May 2024
Appointed Daly, Christopher Patrick as Director
24 August 2023
Resigned Burgess, Nicholas John as Director
1 January 2018
Appointed Kendall, Kevin David as Director
15 June 2017
Resigned Tranter, Christopher Winsley as Secretary
15 June 2017
Appointed Kendall, Kevin David as Secretary
3 August 2016
Appointed O'Keefe, Joseph Edward as Director
31 January 2016
Resigned Massey, Stephen John as Director
31 December 2015
Appointed Tranter, Christopher Winsley as Secretary
31 December 2015
Resigned Brindley, Adrian Charles Grosvenor as Secretary
12 November 2014
Resigned Macdonald-Hall, Caspar as Secretary
12 November 2014
Appointed Brindley, Adrian Charles Grosvenor as Secretary
12 November 2014
Resigned Burgess, Nicholas John as Secretary
11 October 2013
Appointed Macdonald-Hall, Sebastian Sam as Director
28 May 2013
Appointed O'Keefe, Daniel Arthur as Director
14 October 2008
Resigned Campbell, David Alexander Duncan as Secretary
9 June 2008
Appointed Burgess, Nicholas John as Secretary
21 August 2006
Appointed Massey, Stephen John as Director
14 February 2001
Appointed Campbell, David Alexander Duncan as Secretary
31 July 2000
Resigned Fountaine, Joanne Irene as Secretary
31 July 2000
Appointed Macdonald-Hall, Caspar as Secretary
28 January 2000
Appointed Burgess, Nicholas John as Director
12 August 1999
Appointed Fountaine, Joanne Irene as Secretary
26 July 1999
Resigned Devlin, Julia Mary as Secretary
7 March 1994
Appointed Devlin, Julia Mary as Secretary
7 March 1994
Resigned Somerset - Leeke, Michael Fitzroy as Secretary
7 March 1994
16 June 1992
Appointed Macdonald-Hall, Caspar as Director
16 June 1992
Appointed Somerset - Leeke, Michael Fitzroy as Secretary
16 June 1992
Appointed Somerset - Leeke, Michael Fitzroy as Director
16 June 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 June 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 June 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 June 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2269601

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Grainrent Limited This company Owns 75–100% of shares
McOre Ventures Limited Owns 75–100% of shares
Sheet Anchor Evolve (EK) Limited Owns 25–50% of shares
Sheet Anchor Evolve 3 Limited Owns 50–75% of shares
Sheet Anchor Evolve 4 Limited Owns 50–75% of shares
Sheet Anchor Evolve Group Limited Owns 25–50% of shares
Sheet Anchor Evolve Limited Holds 75–100% of voting rights
Deltablaze Limited Owns 75–100% of shares
Northampton General Partner Limited Owns 75–100% of shares
Sheet Anchor Northampton 1 Ltd Owns 75–100% of shares
Sheet Anchor Northampton 2 Ltd Owns 75–100% of shares
Sheet Anchor Evolve (London) Limited Owns 75–100% of shares
Sheet Anchor Evolve (Oxford) Limited Owns 75–100% of shares
Sheet Anchor Evolve 2 Limited Owns 75–100% of shares
Sheet Anchor Evolve Ventures Limited Owns 25–50% of shares
Sheet Anchor Investments 2 Limited Owns 75–100% of shares
Sheet Anchor Investments Limited Owns 75–100% of shares
Fairford Leys Management Company Ltd Holds 50–75% of voting rights
Urmston Centre Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 December 2025
4 October 2025Full accounts31 December 2024
21 August 2025Registration of a charge
20 August 2025Registration of a charge
9 June 2025Confirmation statement with no updates9 June 2025
Show all recent filings

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