Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Mentmore Gransden Limited
- Incorporated
- 5 September 2011 (15 years)
- Previously known as
- Warnercox Limited (until 20 September 2011)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Nick Cox
- Owned by
- Hugo Octavius WarnerNick Cox
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Cambridge House16 High StreetSaffron WaldenCB10 1AX
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Cox, Nick
Director · Appointed 2 March 2023
British
Born March 1960 (66)
Director · Appointed 5 September 2011
British
Born September 1969 (57)
Corporate Secretary · Appointed 5 September 2011
Officer history (4 former)
2 March 2023
Appointed Cox, Nick as Director
2 March 2023
3 September 2020
23 January 2012
Resigned Hagan, Johannes Hutchinson as Director
21 December 2011
21 December 2011
6 October 2011
6 October 2011
6 October 2011
Appointed Hagan, Johannes Hutchinson as Director
5 September 2011
5 September 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)
Nick Cox
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £7,984,081
- Cash
- £405,046
- Employees
- 2
- Debt Ratio
- 56%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £17,334,157 | £23,003,428 | £23,006,794 | £6,995,867 |
| Current Assets | £609,529 | £490,856 | £428,424 | £7,978,527 |
| Debtors | £204,483 | £461,965 | £254,645 | £408,065 |
| Cash | £405,046 | £28,891 | £173,779 | £92,167 |
| Creditors (< 1 year) | £757,428 | £75,370 | £15,763,933 | £15,196,130 |
| Creditors (> 1 year) | £9,201,534 | £15,136,567 | ||
| Net Current Assets | (£147,899) | £415,486 | (£15,335,509) | (£7,217,603) |
| Net Assets | £7,984,081 | £8,282,347 | ||
| Shareholder Funds | £7,984,081 | £8,282,347 | £7,671,285 | (£221,736) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 May 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 10 April 2026 | Change of details for a person with significant control | |||
| 7 October 2025 | Amended total exemption full accounts | 31 December 2022 | ||
| 23 September 2025 | Amended total exemption full accounts | 31 December 2023 |
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