GRALENNO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-29 (in 3mo)
Last made up 2025-08-15
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
1
0% vs 2023
Profit before tax
£2M
+31% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gross written premiums | £10,454,240 | £11,419,933 | |
| Net earned premiums | £6,948,775 | £8,032,047 | |
| Claims incurred | £3,324,348 | £3,764,490 | |
| Investment return | £261,252 | £882,074 | |
| Profit before tax | £1,170,098 | £1,532,825 | |
| Net profit | £1,168,622 | £1,284,994 | |
| Insurance contract liabilities | £12,390,542 | £15,912,348 | |
| Total assets | £15,487,258 | £28,218,977 | |
| Total liabilities | £16,430,813 | £18,804,173 | |
| Equity | -£943,555 | £9,414,804 | |
| Average employees | 1 | 1 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Humphrey & Co Audit Services Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Peter Nigel Hastings | Secretary | 2011-09-27 | — | — |
| SMITH, Peter Nigel Hastings | Director | 2000-08-18 | Sep 1954 | British |
| SMITH, Simon Montgomery | Director | 2012-02-14 | Nov 1956 | British |
| SOUTH, Anthony Ian Godfrey Charles | Director | 2003-10-01 | Jun 1943 | British |
| THOMPSON, Julia Clare | Director | 2023-01-31 | Jul 1979 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSON, Neville | Secretary | 2000-08-18 | 2007-06-28 |
| MOFFETT, Carl William | Secretary | 2007-06-29 | 2011-09-27 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 2000-08-15 | 2000-08-18 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-15 | 2000-08-15 |
| FERGUSON, Neville | Director | 2000-08-18 | 2007-06-28 |
| MOFFETT, Carl William | Director | 2007-05-21 | 2011-09-27 |
| SMITH, John David | Director | 2000-08-18 | 2025-10-09 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-08-15 | 2000-08-15 |
| QUICKNESS LIMITED | Corporate Director | 2000-08-15 | 2000-08-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ringtons Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-01 | Ceased 2024-07-01 |
| Ringtons Trading Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-01 | Active |
| Ringtons Holdings Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2024-07-01 |
Filing timeline
Last 20 of 167 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-15 | SH20 | capital | Legacy | |
| 2025-12-15 | CAP-SS | insolvency | Legacy | |
| 2025-12-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-08-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-04 | SH01 | capital | Capital allotment shares | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Gross written premiums
+9.2%
£10,454,240 £11,419,933
-
Net earned premiums
+15.6%
£6,948,775 £8,032,047
-
Profit before tax
+31%
£1,170,098 £1,532,825
-
Equity
+1,097.8%
-£943,555 £9,414,804
-
Claims incurred
+13.2%
£3,324,348 £3,764,490
-
Insurance contract liabilities
+28.4%
£12,390,542 £15,912,348
-
Investment return
+237.6%
£261,252 £882,074
-
Employees
0%
1 1
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers