GA

GRINEAUX ADMIN SERVICES LIMITED

Active

Company number 04893368

Southam, England · Incorporated 9 September 2003

Meadow View, Pendicke Street, Southam, Warwickshire, CV47 1PE, England

Last updated on 19 September 2026

Combined office administrative service activities · SIC 82110


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

Company history

Previous company names

GRINEAUX & PARTNERS ACCOUNTANTS LIMITED · 9 September 2003 – 22 October 2003

GRINEAUX THORNE ACCOUNTANTS LIMITED · 22 October 2003 – 24 February 2004

GRINEAUX ACCOUNTANTS LIMITED · 24 February 2004 – 13 August 2007

GRINEAUX TRAINING AND ACCOUNTING FRANCHISES LIMITED · 13 August 2007 – 29 February 2024

Company overview

GRINEAUX ADMIN SERVICES LIMITED is a private limited company registered in England and Wales since its incorporation on 9 September 2003 and remains active on the register. It has changed its name 4 times, most recently from GRINEAUX TRAINING AND ACCOUNTING FRANCHISES LIMITED on 13 August 2007. Its registered office is at Meadow View, Pendicke Street, Southam, Warwickshire, CV47 1PE, England. Its principal activity is combined office administrative service activities (SIC 82110).

Mr George William Grineaux is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mrs Nicola Grineaux is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The sole director is GRINEAUX, Nicola (appointed 6 October 2003). GRINEAUX, George William serves as company secretary (appointed 29 September 2005). 10 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 March 2025, were filed on 19 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 28 February 2026. The next is due by 14 March 2027. Companies House holds 84 filings for this company, most recently a confirmation statement filing on 6 March 2026.

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
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 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
Average employees
1

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

Capital table

Updated on 19 September 2026
  • NICOLA GRINEAUX (50.0%)
  • GEORGE GRINEAUX (50.0%)
  • MARK GRINEAUX (0.0%)
Total shares
1,000
Nominal value
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GEORGE GRINEAUX ORDINARY 500 50.00% 500 50.00%
MARK GRINEAUX ORDINARY 0 0.00% 0 0.00%
NICOLA GRINEAUX ORDINARY 500 50.00% 500 50.00%
Total 1,000 100% 1,000 100%

Officers

29 September 2005
GG
GRINEAUX, George William
Director · Resigned
26 October 2020
GM
GRINEAUX, Mark Anthony
Director · Resigned
11 March 2016
GM
GRINEAUX, Mark Anthony
Director · Resigned
20 October 2015
HD
HAMMERSLEY, Derek
Director · Resigned
18 May 2005
GN
GRINEAUX, Nicola
Secretary · Resigned
6 October 2003
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 September 2003
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 September 2003
GM
GRINEAUX, Mark Anthony
Director · Resigned
9 September 2003
TR
THORNE, Robert John
Director · Resigned
9 September 2003

Persons with significant control

PS
Mr George William Grineaux
Born December 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 April 2021
PS
Mrs Nicola Grineaux
Born August 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 February 2024 View
Certificate Change Of Name Company
Change Of Name
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Change Person Secretary Company With Change Date
Officers
30 March 2016 View
Change Person Director Company With Change Date
Officers
30 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Change Person Secretary Company With Change Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Legacy
Annual Return
18 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2009 View
Legacy
Annual Return
2 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2008 View
Legacy
Annual Return
18 September 2007 View
Certificate Change Of Name Company
Change Of Name
13 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2007 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Annual Return
20 September 2005 View
Legacy
Officers
20 June 2005 View
Accounts With Accounts Type Dormant
Accounts
8 June 2005 View
Legacy
Accounts
8 June 2005 View
Legacy
Annual Return
6 December 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Mortgage
23 June 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Capital
28 February 2004 View
Memorandum Articles
Incorporation
27 February 2004 View
Certificate Change Of Name Company
Change Of Name
24 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Mortgage
11 November 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Address
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Certificate Change Of Name Company
Change Of Name
22 October 2003 View
Incorporation Company
Incorporation
9 September 2003 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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