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Grendan Limited

05081189

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY
Incorporated 23/03/2004

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Samantha Cooper

secretary · Since 23/03/2004

BRITISH

Mr Peter Bentick

director · Since 23/03/2004

HEALTH & SAFETY SPECIALIST

BRITISH · ENGLAND · Age 66

Also on 1 other board

Samantha Cooper

secretary · Since 23/03/2004

British

Peter Bentick

director · Since 23/03/2004

British · England · Age 66

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 23/03/2004

Persons with Significant Control

Mr Peter Bentick

75–100% shares
75–100% votes

British · England · Age 66

Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY

Notified 01/06/2016

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Nelson House
2026-09-24

NELSON HOUSE

post town → Leamington Spa
2026-09-24

LEAMINGTON SPA

officer appointed → COOPER, Samantha
2026-09-24
officer appointed → BENTICK, Peter
2026-09-24

CompanyRankvs 21207+ SIC 74909 peers
60

Financial strength65th percentile among SIC peers · 16/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

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

Employees2/15 pts

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

Liquidity12/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£16k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£15k

Working capital

Current Assets

£80k

Current Liabilities

£66k

Fixed Assets

£2k

0avg. employees-9

Balance Sheet

Assets less current liabilities£17k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.22+£122
20240.39+£7k
20230.98—

Derived from filed accounts. Not audited figures.

Filing History59 filings

Confirmation statement

confirmation statement with no updates

20/05/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/01/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
Address changed

change registered office address company with date old address new address

01/04/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

25/11/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20173 pages · PDF
Address changed

change registered office address company with date old address new address

08/11/20171 page · PDF
DISS40

gazette filings brought up to date

21/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

20/06/20175 pages · PDF
GAZ1

gazette notice compulsory

13/06/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20156 pages · PDF
DISS40

gazette filings brought up to date

29/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20154 pages · PDF
Director details changed

change person director company with change date

28/08/20152 pages · PDF
CH03

change person secretary company with change date

28/08/20151 page · PDF
Address changed

change registered office address company with date old address new address

28/08/20151 page · PDF
GAZ1

gazette notice compulsory

21/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20146 pages · PDF
Address changed

change registered office address company with date old address new address

03/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20127 pages · PDF
DISS40

gazette filings brought up to date

28/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20124 pages · PDF
GAZ1

gazette notice compulsary

17/07/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20105 pages · PDF
363a

legacy

06/05/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20085 pages · PDF
363a

legacy

20/11/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20075 pages · PDF
363a

legacy

03/04/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20075 pages · PDF
363a

legacy

21/04/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20065 pages · PDF
363s

legacy

29/04/20056 pages · PDF
287

legacy

24/08/20041 page · PDF
287

legacy

18/05/20041 page · PDF
288b

legacy

23/03/20041 page · PDF
Incorporated

incorporation company

23/03/200416 pages · PDF