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Gristwood And Toms Limited

02665293

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

NURSERY COURT, WINDLESHAM, GU20 6LQ
Incorporated 22/11/1991

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

02400
Support services to forestry

Officers

Mr Peter John Fane

director · Since 06/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 37 other boards

Mr Rajesh Prabhashanker Bhogaita

director · Since 06/02/2026

BRITISH · ENGLAND · Age 64

Also on 64 other boards

Persons with Significant Control

Shenley Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, WD17 1HP

Reg: 10944304 · Companies House · Limited By Shares

Notified 21/12/2018

Former PSCs

Mr Andrew Philip Toms

Ceased 20/11/2018

Mr David Charles Gristwood

Ceased 21/12/2018

Charges3 outstanding

A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 14/07/2026Registered 16/07/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/08/2024Registered 27/08/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED

Created 26/07/2024Registered 29/07/2024
Charge
satisfied

ANDREW TOMS

Created 28/04/2021Registered 28/04/2021Satisfied 14/09/2022