opendata.bot
Company number
11618930

GRASS & CO LIMITED

Officer · AFP SERVICES LIMITED and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East Midlands, 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
GRASS & CO LIMITED
Company number
11618930
Registered office
TIMSONS BUSINESS CENTRE, BATH ROAD, KETTERING, NN16 8NQ, UNITED KINGDOM · 63 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 October 2018
Status
Active
Age
7 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Nov 2026
Confirmation statement — last
02 Nov 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.

Officers

2 active · 3 resigned

corporate-secretary
Appointed 01/06/2023
Active
director
Appointed 15/05/2025
Active

People with significant control

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

Mr Ben James Grass
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/10/2018
Mr Sasha Serafimovski
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/04/2019
Ryan Howsam
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 15/05/2025
Themis Beteiligungs-Ag
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/06/2021
Themis Beteiligungs-Ag
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control
Notified 01/12/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Ryan Howsam
born 06/1966 · Gibraltar owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 15/05/2025 Controls 2 companies
Mr Ben James Grass
born 05/1971 · England owns 25–50% of shares · holds 25–50% of votes Control ended 25/06/2021 Controls 8 companies
Mr Sasha Serafimovski
born 02/1963 · England owns 25–50% of shares · holds 25–50% of votes Control ended 25/06/2021
Themis Beteiligungs-Ag name only
owns 25–50% of shares · holds 25–50% of votes Control ended 13/10/2021 Controls 2 companies
Themis Beteiligungs-Ag name only
owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 15/05/2025 Controls 2 companies

Serving officers

corporate-secretary Appointed 01/06/2023
director Appointed 15/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/09/2026 Director resigned GRASS, Ben James
15/05/2025 Person with significant control ceased Themis Beteiligungs-Ag
15/05/2025 Person with significant control added Ryan Howsam
15/05/2025 Director appointed BLAKE-THOMAS, Charles
03/04/2025 Director resigned SERAFIMOVSKI, Sasha
01/06/2023 Corporate-secretary appointed AFP SERVICES LIMITED
01/12/2022 Person with significant control added Themis Beteiligungs-Ag
14/01/2022 Director resigned GORDON-SMITH, Toby Mark
13/10/2021 Person with significant control ceased Themis Beteiligungs-Ag
25/06/2021 Person with significant control ceased Mr Sasha Serafimovski
25/06/2021 Person with significant control ceased Mr Ben James Grass
25/06/2021 Person with significant control added Themis Beteiligungs-Ag
27/05/2021 Charge registered A registered charge
01/04/2021 Director appointed GORDON-SMITH, Toby Mark
12/04/2019 Person with significant control added Mr Sasha Serafimovski
12/04/2019 Director appointed SERAFIMOVSKI, Sasha
12/10/2018 Person with significant control added Mr Ben James Grass
12/10/2018 Director appointed GRASS, Ben James

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 -73
▼ 117.3%
424
Net assets -74
▼ 117.5%
424
Employees (avg) 8
▼ 11.1%
9

Documents for GRASS & CO 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

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
RP01PSC01 — legacy
miscellaneous
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RP04SH01 — second-filing-capital-allotment-shares
capital
RP04SH01 — second-filing-capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Marketfinance Limited
fully-satisfied

Data protection register

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

GRASS & CO LIMITED — NN16 8NQ
Tier 1 · renews 12/03/2027
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 GRASS & CO LIMITED?
According to the official registry, the company number of GRASS & CO LIMITED is 11618930.
Where is GRASS & CO LIMITED registered?
The registered office is TIMSONS BUSINESS CENTRE, BATH ROAD, KETTERING, NN16 8NQ, UNITED KINGDOM.
Who runs GRASS & CO LIMITED?
AFP SERVICES LIMITED is listed among the officers of GRASS & CO LIMITED.
What is the SIC code of GRASS & CO LIMITED?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls GRASS & CO LIMITED?
Mr Ben James Grass is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of GRASS & CO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 March 2025.

About GRASS & CO LIMITED (11618930)

GRASS & CO LIMITED is a private limited company incorporated on 12 October 2018 and registered in the United Kingdom under company number 11618930. Its registered office is at TIMSONS BUSINESS CENTRE, BATH ROAD, KETTERING, NN16 8NQ, UNITED KINGDOM. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Ben James Grass. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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