Richard Garrett & Sons Limited

Active03609936 Private limited company
Incorporated
5 August 1998 (28 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Manufacture of agricultural tractors (28301)
Manufacture of other transport equipment n.e.c. (30990)
Controlled by
James Edward Blenkinsop
Accounts type
Dormant
Region
West Midlands
Address
Forge Cottage
Combrook
Warwick
CV35 9HP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 September 1999
British
Director · Appointed 9 August 1999
British
Born September 1958 (68)
Officer history (6 former)
21 January 2026
Resigned Blenkinsop, Richard James as Director
10 September 1999
Appointed Blenkinsop, Hazel Alice as Secretary
8 September 1999
Appointed Blenkinsop, Richard James as Director
14 August 1999
Resigned Malski, Peter Victor George as Secretary
14 August 1999
Resigned Malski, Peter Victor George as Director
14 August 1999
Resigned Prior, Andrew Timothy as Director
9 August 1999
Appointed Blenkinsop, James Edward as Director
5 August 1998
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
5 August 1998
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
5 August 1998
Appointed Corporate Administration Services Limited as Corporate Nominee Director
5 August 1998
Resigned Corporate Administration Services Limited as Corporate Nominee Director
5 August 1998
Appointed Malski, Peter Victor George as Secretary
5 August 1998
Appointed Malski, Peter Victor George as Director
5 August 1998
Appointed Prior, Andrew Timothy as Director

Ownership 1 active

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

Individual · Notified 5 August 2016
Has significant influence or control
British
Born September 1958 (68)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with updates5 August 2026
7 May 2026Accounts for a dormant company31 August 2025
21 January 2026Termination of appointment of a director
8 August 2025Confirmation statement with no updates5 August 2025
26 April 2025Accounts for a dormant company31 August 2024
Show all recent filings

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