Grendon House Ltd

Active14567503 Private limited company
Incorporated
3 January 2023 (3 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Controlled by
George Huw Evans
Luke John Evans
Daniel Aaron Evans
Accounts type
Micro entity
Address
Grendon Lodge
Long Street
Atherstone
CV9 1BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2023
Also at Grendon House Holdings LLP, Calamus UK Ltd (proposed for strike-off), Calamus Quantum Limited (proposed for strike-off) · more companies
British
Born April 1991 (35)
Director · Appointed 3 January 2023
British
Born November 1997
Director · Appointed 3 January 2023
British
Born January 1993 (33)
Director · Appointed 3 January 2023
British
Born January 1995 (31)

Ownership 4 active

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

Individual · Notified 27 April 2023
Has significant influence or control
British
Born January 1995 (31)
Individual · Notified 27 April 2023
Has significant influence or control
British
Born November 1997
Individual · Notified 26 April 2023
Has significant influence or control
British
Born April 1991 (35)
Individual · Notified 26 April 2023
Has significant influence or control
British
Born January 1993 (33)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£13,429)
Employees
4
Debt Ratio
107%
Current Ratio
0.8x

Trend

Net Assets
(£20k) £0 £20k 2024 2025 £12,175 (£13,429)
Balance sheet detail
20252024
Fixed Assets£84,444£97,777
Current Assets£107,436£84,363
Creditors (< 1 year)£140,361£90,218
Creditors (> 1 year)£68,608£79,747
Net Current Assets(£28,015)(£5,855)
Net Assets(£13,429)£12,175
Shareholder Funds(£13,429)£12,175

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates4 April 2026
30 December 2025Micro company accounts31 March 2025
10 April 2025Confirmation statement with no updates4 April 2025
3 February 2025Registered office address changed
23 December 2024Micro company accounts31 March 2024
Show all recent filings

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