Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Gralenno Limited
- Incorporated
- 15 August 2000 (26 years)
- Industry
- Non-life insurance (65120)
- Directors
- Simon Montgomery Smith
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Ringtons Limited Algernon RoadNewcastle Upon TyneNE6 2YN
Charges
- Total
- 74
- Outstanding
- 74
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2023
British
Born July 1979 (47)
Smith, Simon Montgomery
Director · Appointed 14 February 2012
British
Born November 1956
Smith, Peter Nigel Hastings
Secretary · Appointed 27 September 2011
Director · Appointed 1 October 2003
British
Born June 1943 (83)
Director · Appointed 18 August 2000
British
Born September 1954 (72)
Officer history (9 former)
9 October 2025
31 January 2023
14 February 2012
Appointed Smith, Simon Montgomery as Director
27 September 2011
27 September 2011
Appointed Smith, Peter Nigel Hastings as Secretary
27 September 2011
29 June 2007
28 June 2007
28 June 2007
21 May 2007
1 October 2003
18 August 2000
18 August 2000
18 August 2000
18 August 2000
18 August 2000
18 August 2000
15 August 2000
15 August 2000
15 August 2000
15 August 2000
15 August 2000
15 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15776053
Former controllers (2)
1 July 2024
Ceased Ringtons Investments Limited — Owns 75–100% of shares
1 July 2024
Ceased Ringtons Holdings Limited — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Gralenno Limited This company Owns 75–100% of shares
Ringtons Limited Owns 75–100% of shares
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 9 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 15 December 2025 | Share capital filing | |||
| 15 December 2025 | Insolvency filing | |||
| 15 December 2025 | Statement of capital |
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