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Company number
09164038

GRID POINT HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 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
GRID POINT HOLDINGS LIMITED
Company number
09164038
Registered office
ALBANY HOUSE, SHUTE END, WOKINGHAM, RG40 1BJ, ENGLAND · 91 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 August 2014
Status
Active
Age
12 years
Previous names
JFH ENGINEERING LIMITED (to 28 Nov 2017) · GRID POINT LTD (to 28 Nov 2017)
Nature of business (SIC)
43120 — Site preparation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
20 Aug 2026
Confirmation statement — last
06 Aug 2025

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.

People with significant control

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

Mr Craig Richard Russell
owns 25–50% of shares
Notified 28/11/2022
Mr Jason Frederick Hamblin
owns 25–50% of shares
Notified 06/08/2016
Mr Steven Ian Holmes
owns 25–50% of shares
Notified 06/08/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Craig Richard Russell
born 02/1979 · United Kingdom owns 25–50% of shares Notified 28/11/2022 Controls 4 companies
Mr Steven Ian Holmes
born 12/1985 · England owns 25–50% of shares Notified 06/08/2016 Controls 11 companies
Mr Jason Frederick Hamblin
born 07/1970 · England owns 25–50% of shares Control ended 28/11/2022 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/11/2022 Person with significant control ceased Mr Jason Frederick Hamblin
28/11/2022 Person with significant control added Mr Craig Richard Russell
28/11/2017 Registered name changed GRID POINT LTD JFH ENGINEERING LIMITED
28/11/2017 Registered name changed JFH ENGINEERING LIMITED GRID POINT HOLDINGS LIMITED
06/08/2016 Person with significant control added Mr Steven Ian Holmes
06/08/2016 Person with significant control added Mr Jason Frederick Hamblin

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 105
▲ 82.6%
57
Net assets 103
▲ 84.8%
56
Employees (avg) 3 3

Documents for GRID POINT HOLDINGS LIMITED

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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

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Grid Point Holdings Limited — RG40 1BJ
Tier 1 · renews 14/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of GRID POINT HOLDINGS LIMITED?
According to the official registry, the company number of GRID POINT HOLDINGS LIMITED is 09164038.
Where is GRID POINT HOLDINGS LIMITED registered?
The registered office is ALBANY HOUSE, SHUTE END, WOKINGHAM, RG40 1BJ, ENGLAND.
What is the SIC code of GRID POINT HOLDINGS LIMITED?
The nature of business is recorded under SIC code 43120 — Site preparation.
Who controls GRID POINT HOLDINGS LIMITED?
Mr Craig Richard Russell is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of GRID POINT HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About GRID POINT HOLDINGS LIMITED (09164038)

GRID POINT HOLDINGS LIMITED is a private limited company incorporated on 6 August 2014 and registered in the United Kingdom under company number 09164038. Its registered office is at ALBANY HOUSE, SHUTE END, WOKINGHAM, RG40 1BJ, ENGLAND. The recorded nature of business is site preparation (SIC 43120). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Craig Richard Russell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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