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Company number
00056058

GNITROW LTD

Officer · EDWIN COE SECRETARIES LIMITED and 32 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GNITROW LTD
Company number
00056058
Registered office
UNIT H, LITTLETON HOUSE, LITTLETON ROAD, ASHFORD, TW15 1UU, ENGLAND · 25 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 February 1898
Status
Active
Age
128 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Nov 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
21 May 2027
Confirmation statement — last
07 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 29 resigned

corporate-secretary
Appointed 09/09/2020
Active
director
Appointed 11/09/2024
Active
director
Appointed 13/08/2021
Active
director
Appointed 15/02/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Matlock Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/05/2019
United Technologies Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Matlock Holdings Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/05/2019 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 07/05/2019 Controls 22 companies

Serving officers

corporate-secretary Appointed 09/09/2020
director Appointed 11/09/2024
director Appointed 13/08/2021
director Appointed 15/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/09/2024 Director resigned BONIFACE, Simon Derrick
11/09/2024 Director appointed DULAY, Harvinder
15/02/2023 Director appointed BONIFACE, Simon Derrick
15/02/2023 Director appointed ROBINSON, John Anthony
07/02/2023 Director resigned IDCZAK, Christian Bruno Jean
03/01/2022 Director resigned LEIGH, Emma
13/08/2021 Director resigned LAURENCE, James Terence George
13/08/2021 Director appointed GREGOR MACGREGOR, Neil Andrew Vincent
09/09/2020 Corporate-secretary appointed EDWIN COE SECRETARIES LIMITED
05/06/2020 Director resigned MORAN, Patricia Catherine
05/06/2020 Director appointed LEIGH, Emma
03/04/2020 Secretary resigned BANIS, Lynn
07/05/2019 Person with significant control ceased United Technologies Holdings Limited
07/05/2019 Person with significant control added Matlock Holdings Ltd
29/06/2018 Director appointed MORAN, Patricia Catherine
06/04/2016 Person with significant control added United Technologies Holdings Limited
04/03/2014 Secretary resigned VITRANO, Nicole
31/05/2012 Secretary appointed BANIS, Lynn
23/12/2011 Secretary appointed VITRANO, Nicole
21/12/2011 Secretary resigned BERTINI, Katherine

Financial highlights

No figures could be read from the accounts filed on 13 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GNITROW LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH02 — capital-alter-shares-subdivision
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GNITROW LTD?
According to the official registry, the company number of GNITROW LTD is 00056058.
Where is GNITROW LTD registered?
The registered office is UNIT H, LITTLETON HOUSE, LITTLETON ROAD, ASHFORD, TW15 1UU, ENGLAND.
Who runs GNITROW LTD?
EDWIN COE SECRETARIES LIMITED is listed among the officers of GNITROW LTD.
What is the SIC code of GNITROW LTD?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls GNITROW LTD?
Matlock Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GNITROW LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 30 November 2024.

About GNITROW LTD (00056058)

GNITROW LTD is a private limited company incorporated on 11 February 1898 and registered in the United Kingdom under company number 00056058. Its registered office is at UNIT H, LITTLETON HOUSE, LITTLETON ROAD, ASHFORD, TW15 1UU, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 November 2024. 33 active officers are on record , and the person with significant control is Matlock Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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