Grimshaw Lane Dairy Limited

Active04757458 Private limited company
Incorporated
8 May 2003 (23 years)
Industry
Raising of dairy cattle (01410)
Retail sale of books in specialised stores (47610)
Directors
Ross Michael Bates
Caroline Ann Maher
Accounts type
Micro entity
Region
North West
Address
21 Stamford Road
Southport
PR8 4ES

Filing status

Accounts due
28 February 2027
Last accounts
31 March 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bates, Ross Michael
Director · Appointed 2 April 2025
British
Born August 1984 (42)
Maher, Caroline Ann
Director · Appointed 2 April 2025
British
Born March 1977 (49)
Officer history (6 former)
2 April 2025
Resigned Brown, Margaret Jane Meryl as Secretary
2 April 2025
Appointed Maher, Caroline Ann as Director
2 April 2025
Resigned Brown, Margaret Jane Meryl as Director
2 April 2025
Appointed Bates, Ross Michael as Director
2 April 2025
Resigned Brown, David Ian as Director
2 April 2025
Resigned Brown, Andrew James as Director
8 May 2003
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
8 May 2003
Appointed Brown, Margaret Jane Meryl as Secretary
8 May 2003
Appointed Brown, Andrew James as Director
8 May 2003
Resigned Avis, Christine Susan as Nominee Director
8 May 2003
Appointed Brown, David Ian as Director
8 May 2003
Appointed Avis, Christine Susan as Nominee Director
8 May 2003
Appointed Brown, Margaret Jane Meryl as Director
8 May 2003
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00605246
Former controllers (1)
2 April 2025
Ceased Andrew James Brown — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
7
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £87,541 £44,523 £46,367 £44,647 £86,815
Balance sheet detail
202520242023202220212020
Fixed Assets£18,771£24,084£30,624£44,298£60,797
Current Assets£129,399£144,158£174,784£170,734£154,627
Creditors (< 1 year)£61,355£123,595£147,296£144,669£87,949
Creditors (> 1 year)£11,745£25,840£39,934
Net Current Assets£68,044£20,563£27,488£26,065£66,678
Net Assets£46,367£44,523£87,541
Shareholder Funds£86,815£44,647£46,367£44,523£87,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates8 May 2026
2 March 2026Current accounting period extended
17 February 2026Previous accounting period shortened
22 December 2025Micro company accounts31 March 2025
24 June 2025Registered office address changed
Show all recent filings

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