Grenfell And Sons Limited STOURBRIDGE


Founded in 1991, Grenfell And Sons, classified under reg no. 02579618 is an active company. Currently registered at Osmaston House DY8 2TB, Stourbridge the company has been in the business for 33 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Timothy G., Bruce G.. Of them, Timothy G., Bruce G. have been with the company the longest, being appointed on 4 February 1992. Currenlty, the firm lists one former director, whose name is Bruce G. and who left the the firm on 4 February 1992. In addition, there is one former secretary - Cynthia G. who worked with the the firm until 4 February 1992.

Grenfell And Sons Limited Address / Contact

Office Address Osmaston House
Office Address2 51 Norton Road
Town Stourbridge
Post code DY8 2TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02579618
Date of Incorporation Mon, 4th Feb 1991
Industry Combined facilities support activities
End of financial Year 31st March
Company age 33 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Timothy G.

Position: Secretary

Resigned:

Timothy G.

Position: Director

Appointed: 04 February 1992

Bruce G.

Position: Director

Appointed: 04 February 1992

P S Nominees Limited

Position: Nominee Director

Appointed: 04 February 1991

Resigned: 04 February 1991

P S Secretaries Limited

Position: Nominee Secretary

Appointed: 04 February 1991

Resigned: 04 February 1991

Bruce G.

Position: Director

Appointed: 04 February 1991

Resigned: 04 February 1992

Cynthia G.

Position: Secretary

Appointed: 04 February 1991

Resigned: 04 February 1992

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Bruce G. This PSC and has 25-50% shares. Another one in the PSC register is Tim G. This PSC has significiant influence or control over the company, owns 25-50% shares.

Bruce G.

Notified on 21 December 2022
Nature of control: 25-50% shares

Tim G.

Notified on 1 January 2017
Nature of control: significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand10 8473 5485 891
Current Assets25 51117 72422 088
Debtors14 66414 1764 197
Net Assets Liabilities15 82026 08926 989
Other Debtors 600600
Property Plant Equipment20815 56511 674
Total Inventories  12 000
Other
Accrued Liabilities1 2003 2002 103
Accumulated Depreciation Impairment Property Plant Equipment14 84911 48515 376
Additions Other Than Through Business Combinations Property Plant Equipment 20 754 
Average Number Employees During Period333
Creditors9 8997 2006 773
Disposals Decrease In Depreciation Impairment Property Plant Equipment -8 553 
Disposals Property Plant Equipment -8 761 
Increase From Depreciation Charge For Year Property Plant Equipment 5 1893 891
Net Current Assets Liabilities15 61210 52415 315
Number Shares Issued Fully Paid222
Other Creditors 4 0002 619
Other Inventories  12 000
Par Value Share 11
Property Plant Equipment Gross Cost15 05727 05027 050
Taxation Social Security Payable600  
Trade Creditors Trade Payables8 099 2 051
Trade Debtors Trade Receivables14 66413 5763 597

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 23rd, November 2023
Free Download (9 pages)

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