Gretton Ltd

Active08368077 Private limited company
Incorporated
21 January 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Frederick John Wingfield Digby
Accounts type
Total exemption full
Region
Greater London
Address
Aston House
Cornwall Avenue
London
N3 1LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2023
British
Born March 1982 (44)
Officer history (2 former)
10 January 2025
Resigned Malpas, Sabrina as Director
16 May 2023
Appointed Wingfield Digby, Frederick John as Director
16 June 2020
Appointed Malpas, Sabrina as Director
16 June 2020
Resigned Wingfield Digby, Frederick John as Director
21 January 2013
Appointed Wingfield Digby, Frederick John as Director

Ownership 1 active

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

Individual · Notified 10 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1982 (44)
Former controllers (2)
10 January 2025
Ceased Sabrina Malpas — Owns 75–100% of shares
16 June 2020
Ceased Frederick John Wingfield-Digby — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£128,510
Cash
£418,622
Employees
3
Debt Ratio
84%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2023 2024 2025 £17,045 £10,476 £37,940 £57,871 £91,723 £128,510
Balance sheet detail
2025202420232023202220212020
Fixed Assets£383,373£344,918£276,101£235,374£109,836£109,102
Current Assets£418,622£33,752£652£18£200£4,394£1
Cash£418,622£33,752£652
Creditors (< 1 year)£546,677£153,409£179,988£151,916£48,506£47,918
Creditors (> 1 year)£126,808£133,538£38,894£41,456£48,439£45,833
Net Current Assets(£128,055)(£119,657)(£179,336)(£151,898)(£48,306)(£43,524)
Net Assets£128,510£91,723£57,871£37,940£10,476£17,045
Shareholder Funds£128,510£91,723£57,871£37,940£10,476£17,045£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 December 2025
22 January 2026Confirmation statement with no updates21 January 2026
24 September 2025Total exemption full accounts31 December 2024
22 January 2025Termination of appointment of a director
22 January 2025Notification of a person with significant control
Show all recent filings

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