GR Property Warwickshire Ltd

Active10119315 Private limited company
Incorporated
12 April 2016 (10 years)
Previously known as
Asc Fifteen Limited (until 13 May 2016)
Stone Project Management Limited (until 22 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Gareth James Bent
Owned by
Gareth James Bent
Richard James Kinnersley
Accounts type
Total exemption full
Region
West Midlands
Address
111 Berkeley Road South
Earlsdon
Coventry
CV5 6EF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bent, Gareth James
Director · Appointed 6 May 2016
British
Born May 1968 (58)
Director · Appointed 6 May 2016
British
Born February 1970 (56)
Officer history (3 former)
6 May 2016
Appointed Bent, Gareth James as Director
6 May 2016
Appointed Kinnersley, Richard James as Director
6 May 2016
Resigned Askew, Joanne as Director
12 April 2016
Appointed Bent, Gareth James as Director
12 April 2016
Resigned Bent, Gareth James as Director
12 April 2016
Appointed Kinnersley, Richard James as Director
12 April 2016
Resigned Kinnersley, Richard James as Director
12 April 2016
Appointed Askew, Joanne as Director

Ownership 2 active

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

Gareth James Bent
Individual · Notified 14 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)
Individual · Notified 14 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)

Financials

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

Net Assets
£324,053
Cash
£35,510
Employees
1
Debt Ratio
83%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £45,865 £286,418 £250,220 £339,317 £324,053
Balance sheet detail
202520242023202220212020
Fixed Assets£1,591,900£1,607,850£605,054£225,110£226,072
Current Assets£347,615£360,648£32,583£212,314
Debtors£5,529£22,723£555£350
Cash£35,510£40,989£32,028£211,964£4,863
Creditors (< 1 year)£1,567,667£1,573,349£5,178£3,690£37,754
Creditors (> 1 year)£372,896£143,959£143,959
Net Current Assets(£1,220,052)(£1,212,701)£27,405£208,624(£32,891)
Net Assets£324,053£339,317£250,220£286,418£45,865
Shareholder Funds£324,053£339,317£250,220£286,418£45,865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates20 March 2026
5 December 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with no updates20 March 2025
16 December 2024Total exemption full accounts31 March 2024
5 July 2024Statement of capital following an allotment of shares
Show all recent filings

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