GRENO HOLDINGS LIMITED

Active London

Other service activities n.e.c.

1 employees website.com
Other service activities n.e.c.
G

GRENO HOLDINGS LIMITED

Other service activities n.e.c.

Founded 7 Feb 2022 Active London, England 1 employees website.com
Other service activities n.e.c.
Accounts Due 30 Apr 2026 8 days remaining
Confirmation Submitted 10 Feb 2026 Next due 20 Feb 2027 10 months remaining
Net assets £116K £72K 2024 year on year
Total assets £1M £101K 2024 year on year
Total Liabilities £1M £29K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor 17a Curzon Street London W1J 5HS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GRENO HOLDINGS LIMITED (13897295), an active company based in London, England. Incorporated 7 Feb 2022. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£17.99k

Decreased by £12.41k (-41%)

Net Assets

£116.22k

Increased by £72.24k (+164%)

Total Liabilities

£1.24M

Increased by £29.10k (+2%)

Turnover

N/A

Employees

1

Debt Ratio

91%

Decreased by 5 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Bartley, Sara GraceDirectorBritishUnited Kingdom587 Feb 2022Active
Turcan Connell Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown7 Feb 2022Active

Shareholders

Shareholders (4)

Tc Trustees Limited Sara Grace Bartley David William Henderson Grace Marshall Biggart Henderson
40.0%
40
Tc Trustees Limited Sara Grace Bartley David William Henderson Grace Marshall Biggart Henderson
40.0%
40

Persons with Significant Control

Persons with Significant Control (6)

6 Active

David William Henderson

British

Active
Notified 8 Feb 2022
Residence United Kingdom
DOB April 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Grace Marshall Biggart Henderson

British

Active
Notified 8 Feb 2022
Residence Scotland
DOB April 1938
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Mrs Sara Grace Bartley

British

Active
Notified 8 Feb 2022
Residence United Kingdom
DOB June 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Tc Trustees Limited

United Kingdom

Active
Notified 7 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Mr David William Henderson

British

Active
Notified 8 Feb 2022
Residence United Kingdom
DOB April 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mrs Grace Marshall Biggart Henderson

British

Active
Notified 8 Feb 2022
Residence Scotland
DOB April 1938
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Group Structure

Group Structure

TC TRUSTEES LIMITED united kingdom
GRENO HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-06 with no updates
24 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-06 with updates
24 Feb 2025Persons With Significant ControlChange to Tc Trustees Limited as a person with significant control on 2022-02-08
21 Feb 2025Persons With Significant ControlChange to Tc Trustees Limited as a person with significant control on 2022-02-08
21 Feb 2025Persons With Significant ControlDavid William Henderson notified as a person with significant control
10 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-06 with no updates

24 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-06 with updates

24 Feb 2025 Persons With Significant Control

Change to Tc Trustees Limited as a person with significant control on 2022-02-08

21 Feb 2025 Persons With Significant Control

Change to Tc Trustees Limited as a person with significant control on 2022-02-08

21 Feb 2025 Persons With Significant Control

David William Henderson notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-06 with no updates

2 months ago on 10 Feb 2026

Confirmation statement made on 2025-02-06 with updates

1 years ago on 24 Feb 2025

Change to Tc Trustees Limited as a person with significant control on 2022-02-08

1 years ago on 24 Feb 2025

Change to Tc Trustees Limited as a person with significant control on 2022-02-08

1 years ago on 21 Feb 2025

David William Henderson notified as a person with significant control

1 years ago on 21 Feb 2025