Grendan Limited

Active05081189 Private limited company
Incorporated
23 March 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Peter Bentick
Accounts type
Micro entity
Region
West Midlands
Address
Nelson House
2 Hamilton Terrace
Leamington Spa
CV32 4LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cooper, Samantha
Secretary · Appointed 23 March 2004
British
Director · Appointed 23 March 2004
British
Born December 1959 (66)
Officer history (1 former)
23 March 2004
Appointed Cooper, Samantha as Secretary
23 March 2004
Appointed Bentick, Peter as Director
23 March 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
23 March 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1959 (66)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£16,174
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2025 £4,455 £2,217 £8,614 £16,174
Balance sheet detail
202520242023202220212020
Fixed Assets£2,166£2,369£3,853£2,743£3,107£4,142
Current Assets£80,164£4,777£6,703£51,356£45,973£4,878
Creditors (< 1 year)£65,612(£12,404)(£6,832)£32,818£26,863£4,565
Creditors (> 1 year)£666£4,666£8,666£12,667£20,000
Net Current Assets£14,674£18,538£19,110£313
Net Assets£16,174£8,614£2,217£4,455
Shareholder Funds£16,174£16,052£8,722£8,614£2,217£4,455

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates27 March 2026
23 December 2025Micro company accounts31 March 2025
27 March 2025Confirmation statement with no updates27 March 2025
20 December 2024Micro company accounts31 March 2024
28 March 2024Confirmation statement with no updates27 March 2024
Show all recent filings

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