GRASS & CO LIMITED

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GRASS & CO LIMITED

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Key Data

Status

Active

Company No.

11618930

Incorporation date

12/10/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Timsons Business Centre, Bath Road, Kettering NN16 8NQCopy
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Latest events (Record since 21/09/2022)
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon15/12/2025
Current accounting period shortened from 2026-03-31 to 2025-12-31
dot icon10/11/2025
Resolutions
dot icon10/11/2025
Resolutions
dot icon06/11/2025
Director's details changed for Charles Blake-Thomas on 2025-11-06
dot icon06/11/2025
Confirmation statement made on 2025-11-02 with updates
dot icon03/11/2025
Replacement filing of PSC01 for Ryan Howsam
dot icon26/08/2025
Cessation of Themis Beteiligungs-Ag as a person with significant control on 2025-05-15
dot icon26/08/2025
Notification of Ryan Howsam as a person with significant control on 2025-05-15
dot icon27/06/2025
Second filing of a statement of capital following an allotment of shares on 2025-05-15
dot icon27/06/2025
Second filing of a statement of capital following an allotment of shares on 2025-05-15
dot icon15/06/2025
Statement of capital following an allotment of shares on 2025-05-15
dot icon15/06/2025
Statement of capital following an allotment of shares on 2025-05-15
dot icon03/06/2025
Resolutions
dot icon03/06/2025
Memorandum and Articles of Association
dot icon30/05/2025
Appointment of Charles Blake-Thomas as a director on 2025-05-15
dot icon03/04/2025
Termination of appointment of Sasha Serafimovski as a director on 2025-04-03
dot icon27/03/2025
Resolutions
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon11/12/2024
Memorandum and Articles of Association
dot icon04/11/2024
Confirmation statement made on 2024-11-02 with updates
dot icon20/09/2024
Statement of capital following an allotment of shares on 2024-09-02
dot icon19/09/2024
Statement of capital following an allotment of shares on 2024-08-01
dot icon18/09/2024
Statement of capital following an allotment of shares on 2024-07-31
dot icon18/09/2024
Statement of capital following an allotment of shares on 2024-08-01
dot icon18/09/2024
Statement of capital following an allotment of shares on 2024-07-18
dot icon17/09/2024
Statement of capital following an allotment of shares on 2024-07-18
dot icon24/07/2024
Statement of capital following an allotment of shares on 2024-06-21
dot icon03/01/2024
Change of details for Themis Beteiligungs-Ag as a person with significant control on 2024-01-02
dot icon09/12/2023
Second filing of a statement of capital following an allotment of shares on 2022-03-11
dot icon30/11/2023
Second filing of Confirmation Statement dated 2022-11-02
dot icon29/11/2023
Second filing of a statement of capital following an allotment of shares on 2022-03-11
dot icon23/11/2023
Statement of capital following an allotment of shares on 2022-04-28
dot icon23/11/2023
Confirmation statement made on 2023-11-02 with no updates
dot icon16/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon09/06/2023
Appointment of Afp Services Limited as a secretary on 2023-06-01
dot icon26/01/2023
Notification of Themis Beteiligungs-Ag as a person with significant control on 2022-12-01
dot icon02/12/2022
Change of details for a person with significant control
dot icon29/11/2022
02/11/22 Statement of Capital gbp 2132.64
dot icon26/10/2022
Withdrawal of a person with significant control statement on 2022-10-26
dot icon21/09/2022
Statement of capital following an allotment of shares on 2022-03-11
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

9
2023
change arrow icon+795.76 % *

* during past year

Cash in Bank

£138,243.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
108.98K
-
0.00
612.60K
-
2022
7
18.07K
-
0.00
15.43K
-
2023
9
467.55K
-
0.00
138.24K
-
2023
9
467.55K
-
0.00
138.24K
-

Employees

2023

Employees

9 Ascended29 % *

Net Assets(GBP)

467.55K £Ascended2.49K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

138.24K £Ascended795.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Serafimovski, Sasha
Director
12/04/2019 - 03/04/2025
4
Grass, Ben James
Director
12/10/2018 - Present
20
Gordon-Smith, Toby Mark
Director
01/04/2021 - 14/01/2022
5
Blake-Thomas, Charles
Director
15/05/2025 - Present
2
AFP SERVICES LIMITED
Corporate Secretary
01/06/2023 - Present
102

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GRASS & CO LIMITED

GRASS & CO LIMITED is an(a) Active company incorporated on 12/10/2018 with the registered office located at Timsons Business Centre, Bath Road, Kettering NN16 8NQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of GRASS & CO LIMITED?

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GRASS & CO LIMITED is currently Active. It was registered on 12/10/2018 .

Where is GRASS & CO LIMITED located?

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GRASS & CO LIMITED is registered at Timsons Business Centre, Bath Road, Kettering NN16 8NQ.

What does GRASS & CO LIMITED do?

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GRASS & CO LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does GRASS & CO LIMITED have?

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GRASS & CO LIMITED had 9 employees in 2023.

What is the latest filing for GRASS & CO LIMITED?

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The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-03-31.