Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Barry Grewcock Holdings Limited
- Incorporated
- 26 May 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 1 SouthsideThe GroveCorbyNN18 8EW
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 May 2011
British
Born July 1968 (58)
Officer history (3 former)
29 June 2017
Resigned Harvey, Jennifer Rose as Director
29 June 2017
Resigned Harvey, Jennifer Rose as Secretary
29 June 2017
17 June 2011
Appointed Harvey, Jennifer Rose as Director
15 June 2011
Appointed Harvey, Jennifer Rose as Secretary
15 June 2011
26 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10813630
Former controllers (3)
28 September 2021
Ceased MPC One Limited — Owns 25–50% of shares (as a firm)
29 June 2017
29 June 2017
Ceased Jennifer Rose Harvey — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Barry Grewcock & Sons Limited Owns 75–100% of shares
Barry Grewcock Holdings Limited This company Owns 75–100% of shares
MPC One Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,262,871 | £1,262,871 | £1,262,871 | |||
| Current Assets | £200 | £21 | £61,859 | £72,942 | ||
| Debtors | £200 | £200 | £200 | £0 | £61,433 | £67,895 |
| Cash | £0 | £21 | £426 | £5,047 | ||
| Creditors (< 1 year) | £0 | £1,262,692 | £0 | £11,083 | ||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £200 | (£1,262,671) | £61,859 | £61,859 | ||
| Net Assets | £1,324,730 | |||||
| Shareholder Funds | £200 | £200 | £200 | £200 | £1,324,730 | £1,324,730 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 23 December 2025 | Change of details for a person with significant control | |||
| 23 December 2025 | Confirmation statement with updates | 20 December 2025 | ||
| 16 December 2025 | Change of details for a person with significant control | |||
| 12 June 2025 | Total exemption full accounts | 30 September 2024 |
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