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Barry Grewcock & Sons Limited

04395927

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Unit 1 Southside, The Grove, Corby, NN18 8EW
Incorporated 15/03/2002

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

45200
Maintenance and repair of motor vehicles
45310
Wholesale trade of motor vehicle parts and accessories

Officers

James Richard Harris

director · Since 15/06/2011

British · United Kingdom · Age 57

Former

Helen Bina Cara

director · Resigned 15/03/2002

Peta Elizabeth Ann James

secretary · Resigned 15/03/2002

Barry Grewcock

director · Resigned 10/05/2004

Martin John Grewcock

director · Resigned 19/12/2007

Clive Martin Grewcock

director · Resigned 29/06/2017

Dawn Lesley Moody

secretary · Resigned 01/04/2018

Andrew James Cuddihy

secretary · Resigned 18/11/2018

Marietta Litchfield

secretary · Resigned 27/08/2021

Persons with Significant Control

Bgs Corby Limited

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

Unit 1 Southside, The Grove, Corby, NN18 8EW

Reg: 10813630 · England & Wales · Limited Company

Notified 28/02/2023

Former PSCs

Barry Grewcock Holdings Limited

Ceased 28/02/2023

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 28/04/2015Registered 11/05/2015
charge
satisfied

CLIVE GREWCOCK

Created 12/07/2006Registered 13/07/2006Satisfied 21/06/2011

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 1 Southside
2026-05-05

UNIT 1 SOUTHSIDE

post townCorby
2026-05-05

CORBY

officer appointedHARRIS, James Richard
2026-05-05

CompanyRankvs 335+ SIC 45200 peers
79

Financial strength98th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.03× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£1.3M

Balance sheet strength

Cash

£185k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.4M

Current Liabilities

£285k

Fixed Assets

£167k

Debtors

£1.1M

12avg. employees+2

Balance Sheet

Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20245.03+£37k
20234.94+£20k
20224.83+£51k
20214.16+£15k
20205.01+£74k
20193.63

Derived from filed accounts. Not audited figures.

Filing History78 filings

Confirmation statement

confirmation statement with updates

16/03/20264 pages · PDF
PSC05

change to a person with significant control

10/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/20259 pages · PDF
PSC05

change to a person with significant control

18/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20239 pages · PDF
PSC02

notification of a person with significant control

23/05/20232 pages · PDF
PSC07

cessation of a person with significant control

23/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

23/05/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20223 pages · PDF
TM02

termination secretary company with name termination date

30/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

29/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20219 pages · PDF
Accounts date changed

change account reference date company current extended

02/09/20201 page · PDF
Confirmation statement

confirmation statement with updates

08/04/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201810 pages · PDF
TM02

termination secretary company with name termination date

26/11/20181 page · PDF
CH03

change person secretary company with change date

22/11/20181 page · PDF
AP03

appoint person secretary company with name date

31/10/20182 pages · PDF
TM02

termination secretary company with name termination date

01/04/20181 page · PDF
AP03

appoint person secretary company with name date

01/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20183 pages · PDF
PSC05

change to a person with significant control

07/02/20182 pages · PDF
Director resigned

termination director company with name termination date

08/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201711 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20156 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/05/201526 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20124 pages · PDF
Share buyback

capital return purchase own shares

16/01/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20116 pages · PDF
Director appointed

appoint person director company with name

23/06/20113 pages · PDF
MG02

legacy

22/06/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20105 pages · PDF
Director details changed

change person director company with change date

08/04/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20104 pages · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20095 pages · PDF
363a

legacy

21/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20086 pages · PDF
288c

legacy

24/06/20081 page · PDF
363a

legacy

18/03/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20086 pages · PDF
288b

legacy

16/01/20081 page · PDF
363s

legacy

23/04/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20077 pages · PDF
395

legacy

13/07/20064 pages · PDF
363a

legacy

17/03/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20057 pages · PDF
363a

legacy

23/05/20055 pages · PDF
288b

legacy

23/05/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20047 pages · PDF
363s

legacy

24/03/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20036 pages · PDF
363a

legacy

20/03/20037 pages · PDF
88(2)R

legacy

11/07/20022 pages · PDF
288a

legacy

28/03/20022 pages · PDF
288b

legacy

28/03/20021 page · PDF
288a

legacy

28/03/20022 pages · PDF
288a

legacy

28/03/20022 pages · PDF
288a

legacy

27/03/20022 pages · PDF
288b

legacy

27/03/20021 page · PDF
287

legacy

27/03/20021 page · PDF
Incorporated

incorporation company

15/03/200220 pages · PDF