Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Ernest Grant (Holding) Ltd
- Incorporated
- 12 September 2011 (15 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- James Warren RichardsPaul Ernest Glover
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 9 Shottery Brook Office ParkTimothys Bridge RoadStratford-Upon-AvonCV37 9NR
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1969 (56)
British
Born July 1979 (47)
Officer history (5 former)
15 July 2017
27 February 2017
26 February 2015
26 February 2015
4 April 2012
28 February 2012
28 February 2012
12 September 2011
12 September 2011
12 September 2011
Appointed Richards, James Warren as Director
12 September 2011
Resigned Richards, James Warren as Director
12 September 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Warren Richards
Individual · Notified 15 March 2017
Owns 25–50% of shares
British
Born July 1979 (47)
British
Born December 1969 (56)
Former controllers (1)
15 March 2017
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£205,096)
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £100 | £100 | |||
| Current Assets | £48,834 | £228,637 | £66,439 | £101,579 | £225,673 | £9,391 |
| Creditors (< 1 year) | £251,696 | £446,976 | £281,859 | £312,340 | £433,891 | £280,554 |
| Creditors (> 1 year) | £1,250 | £6,250 | £11,250 | £16,250 | £21,250 | |
| Net Current Assets | (£202,862) | (£218,339) | (£215,420) | (£210,761) | (£208,218) | (£271,163) |
| Net Assets | (£205,096) | (£225,573) | (£226,670) | (£227,011) | (£229,368) | |
| Shareholder Funds | (£205,096) | (£225,573) | (£226,670) | (£227,011) | (£229,368) | (£271,063) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Micro company accounts | 30 June 2025 | ||
| 6 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 28 August 2025 | Registered office address changed | |||
| 30 July 2025 | Registered office address changed | |||
| 24 March 2025 | Micro company accounts | 30 June 2024 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →