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Company Information for

GRINSTY HOLDINGS LIMITED

WATERFRONT ONE, WATERFRONT BUSINESS PARK, BRIERLEY HILL, DY5 1LX,

Company Registration Number

03910380

Private Limited Company

Active

Company Overview

About Grinsty Holdings Ltd

GRINSTY HOLDINGS LIMITED was founded on 2000-01-20 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Grinsty Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GRINSTY HOLDINGS LIMITED

WATERFRONT ONE WATERFRONT BUSINESS PARK BRIERLEY HILL DY5 1LX Other companies in B98

Filing Information

Company Number		03910380
Company ID Number		03910380
Date formed		2000-01-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		20/01/2016
Return next due		17/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB123351845

Last Datalog update:	2024-07-05 09:07:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRINSTY HOLDINGS LIMITED
The accountancy firm based at this address is MOORS WHITEHOUSE LIMITED

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Company Officers of GRINSTY HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
GORDON LESLIE JOHN SUTHERLAND	Company Secretary	2002-01-24
MICHAEL PHILIP THOMPSON	Director	2000-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA CAROL ANNE THOMPSON	Company Secretary	2000-02-23	2001-08-25
PATRICIA CAROL ANNE THOMPSON	Director	2000-02-23	2001-08-25
JAMES ALEXANDER BRUCE MCFARLANE	Company Secretary	2000-01-20	2000-02-23
GARETH HYWEL GRIFFITHS	Director	2000-01-20	2000-02-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GORDON LESLIE JOHN SUTHERLAND	ZERPETZ LIMITED	Company Secretary	2002-01-24	CURRENT	1983-09-08	Liquidation
MICHAEL PHILIP THOMPSON	KEYS FARM DEVELOPMENT MANAGEMENT LIMITED	Director	2007-01-23	CURRENT	2003-07-24	Active
MICHAEL PHILIP THOMPSON	ZERPETZ LIMITED	Director	1991-07-16	CURRENT	1983-09-08	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-08		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-05		REGISTERED OFFICE CHANGED ON 05/03/23 FROM Unit 23a, Grinsty Rail Limited Shawbank Road Redditch B98 8YN England
2023-02-22		CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-06-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22	CS01	CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-12-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-12-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-12-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039103800007
2021-12-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039103800007
2021-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-04-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2021-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/21 FROM C/O Arrowvale Electronics Unit 1a Arrow Business Park Shawbank Road, Lakeside Redditch Worcestershire B98 8YN
2020-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2020-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-06	AA01	Previous accounting period extended from 30/06/18 TO 31/12/18
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-03-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2018-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039103800007
2017-03-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 25000
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-04-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 25000
2016-02-17	AR01	20/01/16 ANNUAL RETURN FULL LIST
2015-04-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 25000
2015-01-26	AR01	20/01/15 ANNUAL RETURN FULL LIST
2014-04-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 25000
2014-01-31	AR01	20/01/14 ANNUAL RETURN FULL LIST
2013-04-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-02-01	AR01	20/01/13 ANNUAL RETURN FULL LIST
2012-04-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-02-03	AR01	20/01/12 ANNUAL RETURN FULL LIST
2011-09-15	AAMD	Amended group accounts made up to 2010-06-30
2011-04-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-03-01	AR01	20/01/11 ANNUAL RETURN FULL LIST
2011-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2011 FROM C/O ARROWVALE ELECTRONICS UNIT 1A ARROW BUSINESS PARK SHAWBANK ROAD, LAKESIDE REDDITCH WORCESTERSHIRE B98 8YN UNITED KINGDOM
2011-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2011 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU
2011-02-08	MG01	Particulars of a mortgage or charge / charge no: 6
2010-07-27	AUD	AUDITOR'S RESIGNATION
2010-06-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-03-29	AR01	20/01/10 FULL LIST
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP THOMPSON / 29/03/2010
2009-05-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2009-03-25	363a	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-10-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2008-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-15	363a	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-08-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2007-03-28	363s	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-08-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2006-02-16	363s	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-05-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2005-03-01	363s	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 15-20 SAINT PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QT
2004-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2004-02-01	363s	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-04-23	363s	RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2003-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-04-30	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-02-19	363s	RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2002-02-12	288a	NEW SECRETARY APPOINTED
2002-02-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 17 GREENFIELD CRESCENT BIRMINGHAM WEST MIDLANDS B15 3AU
2001-05-31	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-22	363s	RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-04	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-04	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-20	SA	SHARES AGREEMENT OTC
2000-06-20	88(2)R	AD 08/05/00--------- £ SI 24999@1=24999 £ IC 1/25000
2000-03-07	288b	SECRETARY RESIGNED
2000-03-07	225	ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01
2000-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 55 CHARLOTTE STREET BIRMINGHAM WEST MIDLANDS B3 1PX
2000-03-07	288a	NEW DIRECTOR APPOINTED
2000-03-07	288b	DIRECTOR RESIGNED
2000-03-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to GRINSTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GRINSTY HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2011-02-08	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2004-07-27	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2001-05-31	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2000-08-04	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2000-08-04	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2000-07-31	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRINSTY HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of GRINSTY HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRINSTY HOLDINGS LIMITED

Trademarks

We have not found any records of GRINSTY HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRINSTY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRINSTY HOLDINGS LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where GRINSTY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRINSTY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GRINSTY HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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