Grail Investments Limited

Active06028834 Private limited company
Incorporated
14 December 2006 (19 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Williams, Kevin Glyn
Secretary · Appointed 1 June 2015
Director · Appointed 14 December 2006
British
Born March 1937 (89)
Director · Appointed 14 December 2006
British
Born March 1965 (61)
Director · Appointed 14 December 2006
British
Born October 1963 (63)
Officer history (2 former)
1 June 2015
Appointed Williams, Kevin Glyn as Secretary
1 June 2015
Resigned Armstrong, Raymond Martin as Secretary
16 January 2009
Resigned Hindmarch, John Geoffrey as Director
14 December 2006
Appointed Fearn, Geoffrey Ellwood as Director
14 December 2006
Appointed Hindmarch, David John as Director
14 December 2006
Appointed Hindmarch, Mark Thomas as Director
14 December 2006
Appointed Hindmarch, John Geoffrey as Director
14 December 2006
Appointed Armstrong, Raymond Martin as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00804559

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Angloflora (Holdings) Limited Owns 50–75% of shares
Angloflora Farms Limited Owns 75–100% of shares
Angloflora Limited Owns 75–100% of shares
Bastian Holdings Limited Owns 75–100% of shares
Foxglove Energy Supply Ltd Owns 75–100% of shares
Foxglove Energy Trading Limited Owns 75–100% of shares
Outfox Utilities Ltd Owns 75–100% of shares
Bastian PLC Owns 25–50% of shares
Climaflow Limited DissolvedOwns 75–100% of shares
Fischer Energy PLC Owns 75–100% of shares
Fischer Future Heat UK Limited Owns 75–100% of shares
Fischer Heat UK Limited Owns 75–100% of shares
Clarksteel Holdings Limited Owns 25–50% of shares
Clark-Drain Limited Owns 75–100% of shares
Clarksteel Galvanising Limited Owns 75–100% of shares
Dishley DLFF (Holdings) Limited Holds 50–75% of voting rights
E.H.Morris(stonea)limited Owns 25–50% of shares
Fischer Future Heat Group Limited Owns 75–100% of shares
Fischer Commercial Limited DissolvedOwns 75–100% of shares
G F Property Limited Owns 25–50% of shares
G.E. Porter & Sons Limited Owns 75–100% of shares
G.H.Myers Limited Owns 25–50% of shares
Hindmarch Properties Limited Holds 50–75% of voting rights (as a trust)
Grantham Investments Limited Owns 25–50% of shares
Bly Holdings Limited Owns 75–100% of shares
Grail Investments Limited This company Owns 75–100% of shares
Stamford Business Park Holdings Ltd Owns 75–100% of shares
Stamford Farming Company Holdings Ltd Owns 75–100% of shares
Stamford Property Holdco Ltd Owns 75–100% of shares
Stamford Business Park Ltd Owns 75–100% of shares
Stamford Farming Company Ltd Owns 75–100% of shares
Stamford Retail Park Ltd Owns 75–100% of shares
Stamford Retail Park Holdings Ltd Owns 75–100% of shares
J J Grant 2024 Holds 50–75% of voting rights
J J Grant Company Owns 75–100% of shares
J.E. Porter Limited Owns 50–75% of shares
Coolgate Limited Owns 75–100% of shares
John Booth & Sons (Lincoln) Limited Owns 50–75% of shares
Lambley Enterprises Limited Owns 25–50% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232022
Cash£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Change of details for a person with significant control
21 July 2026Confirmation statement with no updates9 July 2026
2 December 2025Accounts for a dormant company30 September 2025
23 July 2025Director's details changed
23 July 2025Confirmation statement with no updates9 July 2025
Show all recent filings

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