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Charles Grosvenor Holdings Limited REDDITCH

Founded in 2016, Charles Grosvenor Holdings, classified under reg no. 10426005 is an active company. Currently registered at 302 Birchfield Road B97 4LZ, Redditch the company has been in the business for eight years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.

The company has 3 directors, namely Robin A., Russell A. and Linda L.. Of them, Robin A., Russell A., Linda L. have been with the company the longest, being appointed on 13 October 2016. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Charles Grosvenor Holdings Limited Address / Contact

Office Address 302 Birchfield Road
Town Redditch
Post code B97 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10426005
Date of Incorporation Thu, 13th Oct 2016
Industry Activities of construction holding companies
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Robin A.

Position: Director

Appointed: 13 October 2016

Russell A.

Position: Director

Appointed: 13 October 2016

Linda L.

Position: Director

Appointed: 13 October 2016

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 October 2016

Resigned: 13 October 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Robin A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Russell A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michelle A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Robin A.

Notified on 13 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Russell A.

Notified on 13 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Michelle A.

Notified on 13 October 2016
Ceased on 10 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand1 013 365962 9351 478 2521 495 4621 824 9741 950 925803 749
Current Assets1 103 2721 050 8751 643 3741 844 8932 154 3862 380 1441 229 305
Debtors89 90787 940165 122120 70097 407181 883174 476
Net Assets Liabilities  1 281 9561 761 5652 158 0032 409 7472 801 483
Other Debtors  54 118120 70097 407181 883174 476
Property Plant Equipment   350 000350 000350 000350 000
Total Inventories   228 731232 005247 336 
Other
Additions Other Than Through Business Combinations Property Plant Equipment   120 259   
Amounts Owed By Related Parties89 90787 940111 004    
Amounts Owed To Group Undertakings418 195485 110519 725933 325836 613876 678944 492
Average Number Employees During Period   3333
Corporation Tax Payable  38 127    
Creditors646 417719 963765 5191 123 0791 036 1341 010 148981 209
Fixed Assets2 219404 101404 1011 134 0021 134 0021 134 0022 647 638
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income   186 090   
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   30 000   
Investment Property 401 882401 882781 882781 882781 882781 882
Investment Property Fair Value Model 401 882401 882781 882781 882781 882 
Investments Fixed Assets2 2192 2192 2192 1202 1202 1201 515 756
Net Current Assets Liabilities456 855330 912877 855721 8141 118 2521 369 996248 096
Number Shares Issued Fully Paid      1 770
Other Creditors228 222234 853207 667166 197161 610104 1995 000
Other Taxation Social Security Payable  38 12723 55737 91129 27131 717
Par Value Share      10
Property Plant Equipment Gross Cost   350 000350 000350 000 
Provisions For Liabilities Balance Sheet Subtotal   94 25194 25194 25194 251
Taxation Including Deferred Taxation Balance Sheet Subtotal   94 25194 25194 25194 251
Total Assets Less Current Liabilities456 855735 0131 281 9561 855 8162 252 2542 503 9982 895 734
Total Increase Decrease From Revaluations Property Plant Equipment   229 741   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 12th, February 2024 		Free Download (12 pages)

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