Grigg Investments Limited

Active04890118 Private limited company
Incorporated
7 September 2003 (23 years)
Industry
Activities of open-ended investment companies (64304)
Owned by
Sarah Ann Foster
Mark Arthur Keeley
Accounts type
Total exemption full
Region
South East
Address
Globe House Eclipse Park
Sittingbourne Road
Maidstone
ME14 3EN

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2023
Also at Freeths LLP
British
Born May 1968 (58)
Director · Appointed 10 August 2023
British
Born November 1970
Director · Appointed 6 October 2014
British
Born August 1956 (70)
Officer history (9 former)
17 January 2024
Resigned Brake, Paul Reginald as Secretary
10 August 2023
Appointed Keeley, Mark Arthur as Director
10 August 2023
Resigned Trigg, Michael John as Director
10 August 2023
Appointed Foster, Sarah Ann as Director
10 August 2023
Resigned Brake, Paul Reginald as Director
3 July 2019
Appointed Trigg, Michael John as Director
22 December 2018
Resigned Brake, Francis Robert as Director
6 October 2014
Appointed Brake, Christopher Michael as Director
17 August 2013
Resigned Brake, William Thomas as Director
27 March 2006
Resigned Vaughan, Jacqueline Ida Margaret as Secretary
27 February 2006
Appointed Brake, Paul Reginald as Secretary
19 September 2003
Appointed Brake, Francis Robert as Director
19 September 2003
Appointed Brake, William Thomas as Director
19 September 2003
Appointed Brake, Paul Reginald as Director
19 September 2003
Appointed Vaughan, Jacqueline Ida Margaret as Secretary
19 September 2003
Resigned Simmlaw Services Limited as Corporate Secretary
19 September 2003
Resigned Wilkinson, Christopher as Director
19 September 2003
Resigned Wilson, Leo James as Director
7 September 2003
Appointed Simmlaw Services Limited as Corporate Secretary
7 September 2003
Appointed Wilkinson, Christopher as Director
7 September 2003
Appointed Wilson, Leo James as Director

Ownership 4 active

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

Individual · Notified 16 January 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born May 1968 (58)
Individual · Notified 16 January 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born November 1970
Corporate entity · Notified 16 January 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Private Limited Company
Reg. no. 10006863
Penelope Ann Lang
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born January 1961 (65)
Former controllers (6)
3 February 2025
Ceased Paul Reginald Brake — Has significant influence or control (as a trust)
3 February 2025
Ceased Michelle Louise Leveridge — Has significant influence or control (as a trust)
3 February 2025
Ceased Michael John Trigg — Has significant influence or control (as a trust)
3 February 2025
Ceased Philip Riches Wilson — Has significant influence or control (as a trust)
20 September 2020
Ceased Christopher Michael Brake — Owns 75–100% of shares (as a trust)
22 December 2018
Ceased Francis Robert Brake — Owns 75–100% of shares (as a trust)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Grigg Investments Limited This company Owns 75–100% of shares (as a trust)
Millpledge Group Limited Owns 75–100% of shares (as a trust)
Leverton & Company Limited Owns 75–100% of shares
Millpledge Europe Ltd Owns 75–100% of shares
Millpledge Limited Owns 75–100% of shares
Healthsense Limited Owns 75–100% of shares
Millpledge Pharmaceuticals Limited Owns 75–100% of shares
Millpledge Surgicals Limited Owns 75–100% of shares
Millpledge Systems Limited Owns 75–100% of shares
Valentia Property Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£42,519,117
Cash
£1,918,145
Profit
£137,328
Current Ratio
0.9x
Return on Equity
0%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2021 2022 2023 2024 2025 £37,326,249 £37,490,546 £38,541,581 £42,524,989 £42,519,117
Balance sheet detail
20252024202320222021
Fixed Assets£47,983,412
Current Assets£8,816,094£8,050,640£6,636,856£5,721,025£5,960,192
Debtors£6,897,949£6,285,280£5,517,780£5,236,534£4,934,929
Cash£1,918,145£1,765,360£1,119,076£484,491£1,025,263
Creditors (< 1 year)£10,100,513£10,536,378£11,222,236£10,939,403£10,744,859
Creditors (> 1 year)£10,100,513£10,536,378£11,222,236£10,939,403£10,744,859
Net Current Assets(£1,284,419)(£2,485,738)(£4,585,380)(£5,218,378)(£4,784,667)
Net Assets£42,519,117£42,524,989£38,541,581£37,490,546£37,326,249
Shareholder Funds£42,519,117£42,524,989£38,541,581£37,490,546£37,326,249

Filings

Recent filings only. See the full history on Companies House

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