SL

SPLINTGRADE LIMITED

Active

Company number 01248954

Christchurch, United Kingdom · Incorporated 15 March 1976

Estate Office, Hinton Admiral, Christchurch, Dorset, BH23 7DU, United Kingdom

Last updated on 20 August 2026

Other credit granting n.e.c. · SIC 64929

Non-life insurance · SIC 65120

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company overview

SPLINTGRADE LIMITED is an active private limited company incorporated on 15 March 1976 and registered in England and Wales. Its registered office is at Estate Office, Hinton Admiral, Christchurch, Dorset, BH23 7DU.

The company is currently engaged in other credit granting (64929) and non-life insurance (65120). It has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company’s accounts are prepared to 31 March 2025 on a micro-entity basis, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 31 December 2025.

Sir George William Owen Meyrick serves as the sole director. Persons with significant control are Sir George William Owen Tapps Gervis Meyrick, who holds 50–75% of the shares and voting rights, and Mr Nicholas Peter James Falla, who holds 25–50% of the shares and voting rights as trustee. A PSC07 filing on 14 January 2026 recorded the cessation of a person with significant control, accompanied by an updated confirmation statement on the same date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sir George William Owen Tapps Gervis Meyrick
Born April 1970
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
4 October 2016
PS
Mr Nicholas Peter James Falla
Born July 1959
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2023 View
Change Person Director Company With Change Date
Officers
13 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Change Person Director Company With Change Date
Officers
13 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2019 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2019 View
Change Person Director Company With Change Date
Officers
29 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Change Person Director Company With Change Date
Officers
11 June 2018 View
Change Person Director Company With Change Date
Officers
22 May 2018 View
Change Person Director Company With Change Date
Officers
22 May 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Change Person Secretary Company With Change Date
Officers
5 March 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2009 View
Legacy
Officers
23 July 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2005 View
Legacy
Annual Return
21 January 2005 View
Legacy
Annual Return
14 February 2004 View
Legacy
Officers
14 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2004 View
Legacy
Officers
13 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2003 View
Legacy
Annual Return
30 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2002 View
Legacy
Annual Return
25 January 2002 View
Accounts With Accounts Type Full
Accounts
23 January 2001 View
Legacy
Annual Return
22 January 2001 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Accounts Type Full
Accounts
19 February 1999 View
Legacy
Annual Return
11 January 1999 View
Accounts With Accounts Type Full
Accounts
23 January 1998 View
Legacy
Annual Return
9 January 1998 View
Accounts With Accounts Type Full
Accounts
31 January 1997 View
Legacy
Annual Return
24 January 1997 View
Legacy
Annual Return
22 January 1996 View
Accounts With Accounts Type Full
Accounts
21 December 1995 View
Accounts With Accounts Type Full
Accounts
14 January 1995 View
Legacy
Annual Return
14 January 1995 View
Accounts With Accounts Type Full
Accounts
4 February 1994 View
Legacy
Annual Return
26 January 1994 View
Accounts With Accounts Type Full
Accounts
20 January 1993 View
Legacy
Annual Return
8 January 1993 View
Accounts With Accounts Type Full
Accounts
3 June 1992 View
Legacy
Annual Return
6 February 1992 View
Accounts With Accounts Type Full
Accounts
25 October 1991 View
Legacy
Officers
25 March 1991 View
Legacy
Annual Return
23 January 1991 View
Accounts With Accounts Type Full
Accounts
11 December 1990 View
Legacy
Annual Return
19 January 1990 View
Legacy
Annual Return
2 June 1989 View
Accounts With Accounts Type Full
Accounts
10 March 1989 View
Accounts With Accounts Type Full
Accounts
13 June 1988 View
Legacy
Annual Return
14 April 1988 View
Accounts With Accounts Type Full
Accounts
3 November 1987 View
Legacy
Annual Return
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 July 1986 View
Accounts With Accounts Type Full
Accounts
13 June 1986 View
Accounts With Made Up Date
Accounts
30 June 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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