Grethold Limited

Active04168817 Private limited company
Incorporated
27 February 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Owned by
John Anthony Leonard
Accounts type
Unaudited abridged
Region
Greater London
Address
Khiara House 25-26 Poland Street
4th Floor
London
W1F 8QN

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 August 2005
Irish
Director · Appointed 17 August 2005
Irish
Born June 1952 (74)
Director · Appointed 17 August 2005
Irish
Born September 1953 (73)
Officer history (4 former)
17 August 2005
Appointed Mclellan, George as Secretary
17 August 2005
Appointed Leonard, John Anthony as Director
17 August 2005
Appointed Mclellan, George as Director
17 August 2005
Resigned Amiry, Nicholas Anthony as Secretary
17 August 2005
Resigned Amiry, Carol as Director
22 March 2001
Appointed Amiry, Nicholas Anthony as Secretary
22 March 2001
Appointed Amiry, Carol as Director
22 March 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 March 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 February 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 February 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Irish
Born June 1952 (74)

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£1
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2022 2023 2024 2025 (£9,189) (£13,305) (£71,368) £1
Balance sheet detail
2025202420232022
Fixed Assets£0£0£0
Current Assets£100,000£103,994£100,474£101,036
Debtors£0£3,994£474
Cash£0£0
Creditors (< 1 year)£99,999£175,362£113,779£110,225
Creditors (> 1 year)£0
Net Current Assets£1(£71,368)(£13,305)(£9,189)
Net Assets£1(£71,368)(£13,305)(£9,189)
Shareholder Funds£1(£71,368)(£13,305)(£9,189)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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