Grineaux Accountants (Holdings) Limited

Active09754499 Private limited company
Incorporated
28 August 2015 (11 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
James David Freeman
Accounts type
Micro entity
Region
West Midlands
Address
20 Market Hill
Southam
CV47 0HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Freeman, James David
Director · Appointed 18 March 2026
British
Born August 1983 (43)
Grineaux, George William
Secretary · Appointed 28 August 2015
Director · Appointed 28 August 2015
British
Born January 1980 (46)
Officer history (1 former)
31 March 2026
Resigned Smith, Trevor Jonathan as Director
18 March 2026
Appointed Freeman, James David as Director
28 August 2015
Appointed Grineaux, George William as Secretary
28 August 2015
Appointed Peet, Richard James as Director
28 August 2015
Appointed Smith, Trevor Jonathan as Director

Ownership 3 active

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

Corporate entity · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13264890
Corporate entity · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13272333
Corporate entity · Notified 1 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13272308
Former controllers (4)
31 March 2026
Ceased Wllis Smith Holdings Ltd — Owns 25–50% of shares
1 April 2021
Ceased Richard James Peet — Owns 25–50% of shares
1 April 2021
Ceased Trevor Jonathan Smith — Owns 25–50% of shares
1 June 2017
Ceased George William Grineaux — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£120

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £891,066 £800,122 £120 £120 £120 £120
Balance sheet detail
202520242023202220212020
Fixed Assets£0£800,000£800,000
Current Assets£120£120£122£251,066
Creditors (< 1 year)£0£160,000
Creditors (> 1 year)£0
Net Current Assets£120£120£122£91,066
Net Assets£120£120£120£120£800,122£891,066
Shareholder Funds£120£120£120£120£800,122£891,066

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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