Grineaux Admin Services Limited

Active04893368 Private limited company
Incorporated
9 September 2003 (23 years)
Previously known as
Grineaux Training and Accounting Franchises Limited (until 29 February 2024)
Grineaux Accountants Limited (until 13 August 2007)
Grineaux Thorne Accountants Limited (until 24 February 2004)
Earlier: Grineaux & Partners Accountants Limited
Industry
Combined office administrative service activities (82110)
Directors
Nicola Grineaux
Owned by
George William Grineaux
Nicola Grineaux
Accounts type
Micro entity
Region
West Midlands
Address
Meadow View
Pendicke Street
Southam
CV47 1PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Grineaux, George William
Secretary · Appointed 29 September 2005
British
Grineaux, Nicola
Director · Appointed 6 October 2003
British
Born August 1963 (63)
Officer history (10 former)
12 February 2024
Resigned Grineaux, George William as Director
26 October 2020
Appointed Grineaux, George William as Director
18 August 2020
Resigned Grineaux, Mark Anthony as Director
11 March 2016
Appointed Grineaux, Mark Anthony as Director
11 March 2016
Resigned Grineaux, Mark Anthony as Director
20 October 2015
Appointed Grineaux, Mark Anthony as Director
1 September 2015
Resigned Hammersley, Derek as Director
29 September 2005
Appointed Grineaux, George William as Secretary
29 September 2005
Resigned Grineaux, Mark Anthony as Secretary
18 May 2005
Appointed Hammersley, Derek as Director
23 January 2004
Resigned Grineaux, Mark Anthony as Director
23 January 2004
Resigned Thorne, Robert John as Director
1 November 2003
Appointed Grineaux, Mark Anthony as Secretary
1 November 2003
Resigned Grineaux, Nicola as Secretary
6 October 2003
Appointed Grineaux, Nicola as Secretary
6 October 2003
Appointed Grineaux, Nicola as Director
9 September 2003
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
9 September 2003
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
9 September 2003
Appointed Formation Nominees Limited as Corporate Nominee Director
9 September 2003
Resigned Formation Nominees Limited as Corporate Nominee Director
9 September 2003
Appointed Grineaux, Mark Anthony as Director
9 September 2003
Appointed Thorne, Robert John as Director

Ownership 2 active

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

George William Grineaux
Individual · Notified 19 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1985 (40)
Nicola Grineaux
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)
Former controllers (1)
19 April 2021
Ceased Mark Anthony Grineaux — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£357,684
Employees
1
Debt Ratio
2%
Current Ratio
22.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £274,749 £459,617 £447,382 £359,095 £355,915 £357,684
Balance sheet detail
202520242023202220212020
Fixed Assets£224,228£225,846£227,643£229,640£231,859£134,325
Current Assets£139,541£131,596£129,013£217,742£270,493£163,070
Creditors (< 1 year)£6,085£1,527£0£42,735£22,646
Net Current Assets£133,456£130,069£131,452£217,742£227,758£140,424
Net Assets£357,684£355,915£359,095£447,382£459,617£274,749
Shareholder Funds£357,684£355,915£359,095£447,382£459,617£274,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates28 February 2026
19 December 2025Micro company accounts31 March 2025
7 March 2025Confirmation statement with no updates28 February 2025
19 December 2024Micro company accounts31 March 2024
29 February 2024Confirmation statement with updates28 February 2024
Show all recent filings

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