LIVE · CORPUS
/ Dossier
■
NEW GRASSMERE LIMITED
Low- Status
- active
- Incorporated
- 2017-10-09
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Villa Farm Office The Turnpike, Bunwell, Norwich, NR16 1SN, England
NEW GRASSMERE LIMITED is a ltd registered in GB, incorporated 2017-10-09 (active).
Ownership & control
Owners / controllers
- NEW GRASSMERE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr David Goldsonbeneficial owner 100%→NEW GRASSMERE LIMITED
- 1Dr Christopher John Kempbeneficial owner 100%→NEW GRASSMERE LIMITED
- 1Mr Jaan Patrick Larnerbeneficial owner 100%→NEW GRASSMERE LIMITED
- 1Mr Jeremy Savagebeneficial owner 100%→NEW GRASSMERE LIMITED
- 1Mr David Goldsonbeneficial owner 87.5%→NEW GRASSMERE LIMITED
- 1Dr Christopher John Kempbeneficial owner 87.5%→NEW GRASSMERE LIMITED
- 1Mr Jeremy Philip Savagebeneficial owner 87.5%→NEW GRASSMERE LIMITED
- 1Mr Jaan Larnerbeneficial owner 87.5%→NEW GRASSMERE LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseLatest accounts made up
- iXBRLAccounts filed for period ending 2024-10-31
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 11003416
- Status
- active
- Type
- ltd
- Incorporated
- 2017-10-09
- Registered office
- Villa Farm Office The Turnpike, Bunwell, Norwich, NR16 1SN, England
- SIC
- 68100
Officers · 2 active
- DEARNLEY, Adrian Charlesdirector · British · appt 2021-10-28
- KEMP, Christopher John, Drdirector · British · appt 2018-03-10
- GOLDSON, David(resigned)director · British · appt 2018-03-10
- LARNER, Jaan(resigned)director · British · appt 2017-10-09
- SAVAGE, Jeremy Philip(resigned)director · British · appt 2018-03-10
Beneficial owners · PSC · 1 current
- ●Dr Christopher John Kemp75–100% sharesindividual PSC · England · since 2018-03-10
- ●Mr Jeremy Philip Savage75–100% sharesindividual PSC · England · ceased 2026-02-26
- ●Mr David Goldson75–100% sharesindividual PSC · England · ceased 2021-10-28
- ●Mr Jaan Larner75–100% sharesindividual PSC · England · ceased 2026-02-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-10-31
- Accounts due
- 2027-07-31
- Confirmation stmt due
- 2027-03-13
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
| 2025 | 2024 | |
|---|---|---|
| Net assets | -£1,688 | -£3,785 |
| Cash | £47,547 | £45,043 |
| Shareholder funds | £1 | £1 |
| Employees | 4 | 4 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.