GRENSON MOTOR COMPANY LIMITED

Company No: 01325746 · Private Limited Company

Registered address

Acorn Group Ltd Cannock Road, Chase Terrace, Burntwood, WS7 1JS

Incorporated

16 August 1977

Industry (SIC code)

Company type

Private Limited Company

Last accounts type

Medium

Financial year end

31 December (annually)

Complete Accounting Services

Accounts, tax, bookkeeping, payroll and VAT under one roof

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34

Days Until Due

85/100

Company Health Score

49

Years Trading

Filing & Compliance Status

View on Companies House →

Annual accounts

Period ending 31 December 2024

Due 30 September 2026

Confirmation statement (CS01)

Annual company information review

Due 28 July 2027

Next accounts due

Period ending 31 December 2024

30 September 2026

34

days until accounts due

Stay ahead get your accounts filed before the deadline.

5-day turnaround • ICAEW/ACCA qualified • Fixed price

File Early — Fixed Price

5-day turnaround • ICAEW/ACCA qualified • Fixed price

Are you a director of GRENSON MOTOR COMPANY LIMITED?

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Directors & Officers

S

Stephen John Mills

Director — appointed 10 February 2020

Also director of 1 other company →

Nationality

British

J

James William Platt

Director — appointed 10 February 2020

Also director of 2 other companies →

Nationality

British

D

David York Vickers

Director — appointed 10 February 2020

Also director of 2 other companies →

Nationality

British

This director manages multiple companies

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Persons with Significant Control (PSC)

Vm Automotive Limited

Country of residence: N/A
Notified: 19 February 2020
Nature of control: Ownership Of Shares 75 To 100 Percent • Voting Rights 75 To 100 Percent • Right To Appoint And Remove Directors

Mr John Stanley Middleton

Country of residence: England
Notified: 6 April 2016
Nature of control: Ownership Of Shares 75 To 100 Percent

Charges & Financial Security

Long leasehold grenson mitsubishi, marshfield bank, crewe (CW2 8UY) CH435694. Freehold grenson mitsubishi, marshfield bank, crewe (CW2 8UY) CH555094. Freehold land and buildings lying to the north of coppenhall lane, crewe CH531836. Freehold land on the north-west side of coppenhall lane, crewe CH639022. Freehold land lying to the northwest of middlewich road, minshull vernon CH357952. Freehold land lying to the northwest of middlewich road bradfield green CH222258. Freehold land lying to the west of middlewich road, crewe CH448652. Freehold land and buildings on the west side of middlewich road, minshull vernon CH255698. Freehold land on the west side of middlewich road, crewe CH607288. Freehold land lying to the west of middlewich road, bradfield green CH295329.

A Registered Charge • Created 9 May 2025

Unknown creditor

A Registered Charge • Created 11 January 2023

The leasehold property known as or being grenson mitsubishi, marshfield bank, crewe, CW2 8UY registered at hm land registry with title number CH435694.

A Registered Charge • Created 1 June 2020

The freehold property known as or being grenson mitsubishi, marshfield bank, crewe, CW2 8UY registered at hm land registry with title number CH555094.

A Registered Charge • Created 1 June 2020

The freehold property known as or being land and buildings lying to the north and north-west of coppenhall lane, crewe registered at hm land registry with title numbers CH531836 and CH639022.

A Registered Charge • Created 1 June 2020

The freehold property known as or being land lying to the west of middlewich road, crewe registered at hm land registry with title number CH448652. The freehold property known as or being land lying to the west of middlewich road, bradfield green registered at hm land registry with title number CH295329.. For more details please refer to the instrument.

A Registered Charge • Created 1 June 2020

Unknown creditor

A Registered Charge • Created 29 May 2020

Land and buildings on the west side of middlewich road minshull vernon t/n CH255698.

Legal Charge • Created 17 July 2006

Grenson mitsubishi marshfield bank crewe.

Legal Charge • Created 17 July 2006

Land and buildings lying to the north of coppenhall lane crewe t/n CH531836.

Legal Charge • Created 17 July 2006

Land and buildings lying to the north of coppenhall land crewe t/n CH531836. Grenson mitsubishi marshfield bank crewe t/n CH435694. Land and buildings on the west side of middlewich road minshull vernon t/n CH255698.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Debenture • Created 17 July 2006

F/H the property k/a new suzuki site, marshfield bank employment park, middlewich road, crewe, cheshire,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Legal Mortgage • Created 30 September 2004

F/H plot 1 marshfield bank employment middlewich road woolstanwood crewe cheshire t/no;-CH435694. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Legal Mortgage • Created 6 April 1999

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Debenture • Created 6 March 1999

Property at junction service station newport road stafford and the goodwill of any business. See the mortgage charge document for full details.

Legal Mortgage • Created 20 June 1996

Land and buildings on the west side of middlewich road, minshull vernon, crewe and nantwich, cheshire also k/a plot of land together with the garage and other buildings thereon k/a bradfield green garage, bradfield green, crewe, cheshire. See the mortgage charge document for full details.

Legal Charge • Created 13 December 1995

The f/h property k/a garage premises at middlewich road bradfield green crewe cheshire CW1 4RA t/n's CH255698,CH357952 and CH295329.

Legal Charge • Created 13 December 1995

Land and buildings on the west side middlewich road minshull vernon crewe and natwich cheshire any shares or membership rights any goodwill any rental and other monies. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

Legal Mortgage • Created 13 December 1995

All that plot piece or parcel of land together with the garage and other buildings erected thereon or on some part thereof and k/as bradfield green garage bradfield green near crewe cheshire.

Legal Charge • Created 2 December 1994

F/H property k/a bradfield green garage, middlewich road, minshull vernon crewe, cheshire all undertaking and assets of the company. The goodwill of the business and all fixtures and fittings etc. thereon. The benefit of any covenant etc. relating to the property (for full details see form 395 tc ref: M145C).

Legal Charge • Created 18 December 1992

Middlewich road, minshull vernon, crewe cheshire.

Legal Charge • Created 21 August 1991

F/Hold property k/as 'bradfield green garage' at middlewich road, bradfield green, crewe, cheshire.

Legal Charge • Created 5 July 1988

All monies due under a sub hire agreement between grenson motor company limited and linear group travel limited d/d 10/10/85.

Deed Of Agreement • Created 9 October 1985

All monies due under a sub hire agreement (please see doc M10 for full details).

Deed Of Agreement • Created 28 September 1985

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Charge • Created 19 April 1984

Active bank financing registered. Complex accounts may apply — speak to a specialist →

Filing History

Full history →

Confirmation statement (CS01)

Filed 13 August 2026

Annual accounts (AA)

Filed 8 October 2025 ✓ On time

Confirmation statement (CS01)

Filed 25 July 2025 ✓ On time

Charge registration (MR01)

Filed 12 May 2025 ✓ On time

Annual accounts (AA)

Filed 7 January 2025 ✓ On time

Confirmation statement (CS01)

Filed 12 August 2024 ✓ On time

Annual accounts (AA)

Filed 15 January 2024 ✓ On time

Confirmation statement (CS01)

Filed 2 August 2023 ✓ On time

Registered office change (AD01)

Filed 2 August 2023 ✓ On time

Charge registration (MR01)

Filed 11 January 2023 ✓ On time

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Frequently asked questions

Yes. Accotax can prepare and file overdue annual accounts with Companies House and help you meet your HMRC obligations. We will guide you through the process, minimise delays, and help you become compliant as quickly as possible.

Late filing can result in financial penalties from Companies House. Repeated late filings may also affect your companies reputation and could lead to further enforcement action. Our accountants help ensure your accounts are submitted accurately and on time.

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Yes. Our accountants work with businesses across a wide range of industries, including healthcare, construction, e-commerce, hospitality, property, IT, consulting, retail, and professional services. We provide industry-specific accounting advice tailored to your business.

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Yes. Our accountants regularly assist companies with overdue accounts and late filings. We will help you get back on track and put processes in place to reduce the risk of future penalties.

Yes. We support startups from company formation through to bookkeeping, payroll, VAT registration, annual accounts, and ongoing tax advice.

While it is not a legal requirement, having a professional accountant helps ensure your business remains compliant, files on time, and takes advantage of available tax efficiencies.

About Accotax

At Accotax, we believe accounting should be simple, proactive, and focused on helping your business succeed. We are an award-winning firm of accountants and tax advisors providing reliable accounting, tax, and business advisory services to individuals, startups, small businesses, and established companies across the UK.

Whether you are launching a new business, managing day-to-day finances, or planning for future growth, our experienced team provides practical advice and tailored solutions to help you make informed financial decisions with confidence.

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No matter the size or stage of your business, we provide expert accounting and tax services designed to help you achieve your goals.

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Everything we do is built around a simple set of principles:

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Year end accounts filed

CT600 corporation tax return

Confirmation statement (CS01)

HMRC submission included

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Company Health Score

85%

Excellent

Accounts filed on time

Confirmation statement up to date

Company is active

No outstanding charges

Clean filing history

Improve this score

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