Grena Limited

Active04793131 Private limited company
Incorporated
10 June 2003 (23 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Owned by
Wieslaw Mieczyslaw Brodaczewski
Accounts type
Total exemption full
Region
Greater London
Address
1000 Great West Road
Brentford
TW8 9HH

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2024
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2003
Polish
Born May 1956 (70)
Officer history (4 former)
19 September 2023
Resigned Mjc Secretarial Services Limited as Corporate Secretary
13 January 2011
Appointed Mjc Secretarial Services Limited as Corporate Secretary
13 January 2011
Resigned Strategic Secretaries Limited as Corporate Secretary
11 September 2003
Appointed Brodaczewski, Wieslaw Mieczyslaw as Director
13 June 2003
Appointed Strategic Secretaries Limited as Corporate Secretary
11 June 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 June 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 June 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 June 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Polish
Born May 1956 (70)

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Net Assets
£15,744,114
Cash
£8,028,548
Employees
18
Current Ratio
6.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2023 2024 £3,366,371 £5,180,778 £11,013,971 £15,744,114
Balance sheet detail
202420232022202120202019
Fixed Assets£362,429£105,395£138,364£168,617£13,627
Current Assets£18,263,407£14,343,560£8,035,550£4,255,020£4,180,392£3,843,200
Debtors£2,062,811£1,905,392
Cash£8,028,548£6,767,562£2,869,600£2,381,070£183,873£382,837
Creditors (< 1 year)£2,881,722£3,434,984£2,993,136£1,063,133£1,308,906£1,244,920
Net Current Assets£15,381,685£10,908,576£5,042,414£3,191,887£2,871,486£2,598,280
Net Assets£15,744,114£11,013,971£5,180,778£3,366,371
Shareholder Funds£3,040,103£2,611,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with updates6 March 2026
1 December 2025Current accounting period extended
13 June 2025Total exemption full accounts30 June 2024
11 February 2025Confirmation statement with updates2 February 2025
31 May 2024Total exemption full accounts30 June 2023
Show all recent filings

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