GJ

GRENFELL JAMES ASSOCIATES LTD

Active

Company number 09003970

Stratford-Upon-Avon, England · Incorporated 22 April 2014

13 The Courtyard Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NP, England

Last updated on 20 September 2026

Accounting and auditing activities · SIC 69201


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 July 2014

Company overview

GRENFELL JAMES ASSOCIATES LTD is a private limited company registered in England and Wales since its incorporation on 22 April 2014 and remains active on the register. Its registered office is at 13 The Courtyard Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NP, England. Its principal activity is accounting and auditing activities (SIC 69201).

Mrs Sarah Wood is a person with significant control who holds 25-50% of the shares and voting rights. Mr David Thomas Murphy is a person with significant control who holds 25-50% of the shares and voting rights. Mr Christopher Robert Wood is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: WOOD, Christopher Robert (appointed 22 April 2014), MURPHY, David Thomas (appointed 1 February 2015) and WATSON, Hannah (appointed 16 June 2020). The company has been served by one former officer who has since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2025, on 31 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 25 November 2025. The next is due by 9 December 2026. 51 filings are recorded against the company at Companies House, most recently a mortgage filing on 28 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£200.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 63 GBP £63.000
B 39 GBP £39.000
D 10 GBP £10.000
E 34 GBP £34.000
F 16 GBP £16.000
G 14 GBP £14.000
H 24 GBP £24.000
Total 0

Officers

WH
WATSON, Hannah
Director
16 June 2020
MD
1 February 2015
22 April 2014
EA
ENSTONE, Alex William
Director · Resigned
1 February 2015

Persons with significant control

PS
Mrs Sarah Wood
Born February 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 May 2026
PS
Mr David Thomas Murphy
Born September 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 May 2026
PS
Mr Christopher Robert Wood
Born October 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2016

Funding

1 funding round
1 July 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Mortgage Satisfy Charge Full
Mortgage
28 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Capital Alter Shares Subdivision
Capital
20 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2026 View
Capital Name Of Class Of Shares
Capital
2 May 2026 View
Memorandum Articles
Incorporation
2 May 2026 View
Resolution
Resolution
2 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Change Person Director Company With Change Date
Officers
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2021 View
Change Person Director Company With Change Date
Officers
26 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2020 View
Change Person Director Company With Change Date
Officers
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Capital Name Of Class Of Shares
Capital
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2018 View
Change Person Director Company With Change Date
Officers
26 April 2018 View
Change Person Director Company With Change Date
Officers
26 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Capital Name Of Class Of Shares
Capital
8 December 2015 View
Capital Variation Of Rights Attached To Shares
Capital
8 December 2015 View
Resolution
Resolution
8 December 2015 View
Resolution
Resolution
8 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2015 View
Change Account Reference Date Company Previous Extended
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Capital Allotment Shares
Capital
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
24 June 2014 View
Incorporation Company
Incorporation
22 April 2014 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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