Grindon House Investments Ltd.

Active05374468 Private limited company
Incorporated
24 February 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Neil George Gordon
George Thomas Mckenzie
Owned by
Neil George Gordon
George Thomas Mckenzie
Accounts type
Total exemption full
Region
North East
Address
West Grindon House
Norham
Berwick Upon Tweed
TD15 2NN

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Gordon, Neil George
Director · Appointed 14 September 2026
British
Born August 1966 (60)
Mckenzie, George Thomas
Director · Appointed 6 March 2005
Scottish
Born April 1950 (76)
Officer history (5 former)
14 September 2026
Appointed Gordon, Neil George as Director
27 November 2020
Resigned Mckenzie, Helen Nina Denny as Secretary
9 November 2011
Resigned Gordon, Neil George as Director
7 April 2008
Appointed Gordon, Neil George as Director
26 March 2005
Appointed Mckenzie, Helen Nina Denny as Secretary
6 March 2005
Appointed Mckenzie, George Thomas as Director
24 February 2005
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Secretary
24 February 2005
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Secretary
24 February 2005
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Director
24 February 2005
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Director
24 February 2005
Appointed Peter Trainer Corporate Services Ltd. as Corporate Director
24 February 2005
Resigned Peter Trainer Corporate Services Ltd. as Corporate Director

Ownership 2 active

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

Neil George Gordon
Individual · Notified 21 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
George Thomas Mckenzie
Individual · Notified 22 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1950 (76)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£969,906
Cash
£323,711
Debt Ratio
31%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £564,290 £757,862 £812,983 £918,392 £969,906
Balance sheet detail
202520242023202220212020
Fixed Assets£1,100,000£1,361,450£1,100,000£1,100,000£844,431
Current Assets£305,711£211,470£128,569£77,961£46,864
Cash£323,711£229,470£146,569£83,961£52,864
Creditors (< 1 year)£435,805£654,528£415,586£420,099£327,005
Net Current Assets(£130,094)(£443,058)(£287,017)(£342,138)(£280,141)
Net Assets£969,906£918,392£812,983£757,862£564,290
Shareholder Funds£969,906£918,392£812,983£757,862£564,290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates24 February 2026
11 August 2025Total exemption full accounts28 February 2025
24 June 2025Compulsory strike-off action has been discontinued
21 June 2025Confirmation statement with no updates24 February 2025
10 June 2025Compulsory strike-off action has been suspended
Show all recent filings

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