Grineaux Accountants (holdings) Limited in Leamington Spa, CV47 0HF

Description

Data updated on: 01-11-2023

Grineaux Accountants (holdings) Limited has existed on the market for at least 9 years. Started with Registered No. 09754499 in 2015, it is registered at 20 Market Hill, Leamington Spa CV47 0HF. The firm's classified under the NACE and SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. 2022-03-31 is the last time the accounts were filed.

Given this firm's growing number of employees, it became imperative to choose further directors: Richard P. and Trevor S. who have been aiding each other since 2015-08-28 to promote the success of the following firm. Additionally, the managing director's duties are assisted with by a secretary - George G., who was selected by this specific firm in August 2015.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	102	411 066

Balance Sheet
Current Assets	102	251 066	251 066	251 066	251 066	122	120	120
Net Assets Liabilities			571 066	731 066	891 066	800 122	120	120
Net Assets Liabilities Including Pension Asset Liability	102	411 066

Capital & Reserves
Called Up Share Capital	102	122
Profit Loss Account Reserve		410 944
Shareholder Funds	102	411 066

Other Financial Data
Average Number Employees During Period				3	3	2	4	4
Creditors			160 000	160 000	160 000
Fixed Assets	800 000	800 000	800 000	800 000	800 000	800 000
Net Current Assets Liabilities	-159 898	91 066	91 066	91 066	91 066	122	120	120
Total Assets Less Current Liabilities	640 102	891 066	891 066	891 066	891 066	800 122	120	120
Called Up Share Capital Not Paid Not Expressed As Current Asset	102
Creditors Due After One Year	640 000	480 000
Creditors Due Within One Year	160 000	160 000

Company staff

George G.

Role: Secretary

Appointed: 28 August 2015

Latest update: 6 February 2024

Richard P.

Role: Director

Appointed: 28 August 2015

Latest update: 6 February 2024

Trevor S.

Role: Director

Appointed: 28 August 2015

Latest update: 6 February 2024

People with significant control

The companies with significant control over the firm are: Wllis Smith Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Southam at Market Hill, CV47 0HF and was registered as a PSC under the reg no 13273859. Fishman Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Southam at Market Hill, CV47 0HF and was registered as a PSC under the reg no 13272308.

Wllis Smith Holdings Ltd

Address: 20 Market Hill, Southam, CV47 0HF, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England & Wales

Registration number 13273859

Notified on 1 April 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Fishman Holdings Ltd

Address: 20 Market Hill, Southam, CV47 0HF, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England & Wales

Registration number 13272308

Notified on 1 April 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Richard P.

Notified on 1 July 2016

Ceased on 1 April 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Trevor S.

Notified on 1 July 2016

Ceased on 1 April 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

George G.

Notified on 1 July 2016

Ceased on 1 June 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 April 2024
Confirmation statement last made up date	01 April 2023

Annual Accounts 23 December 2016
Start Date For Period Covered By Report	2015-08-28
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	23 December 2016
Annual Accounts 17 October 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	17 October 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Grineaux Accountants (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

George G.

Richard P.

Trevor S.

People with significant control

Wllis Smith Holdings Ltd

Fishman Holdings Ltd

Richard P.

Trevor S.

George G.

Accounts Documents

Company filings

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