opendata.bot
Company number
13409190

GILL & GRANDSONS LTD

Officer · CHAUDHRY, Yasmeen and 3 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

West 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
GILL & GRANDSONS LTD
Company number
13409190
Registered office
BRIDGE HOUSE, 9-13 HOLBROOK LANE, COVENTRY, CV6 4AD, UNITED KINGDOM · 1,459 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 May 2021
Status
Active
Age
5 years
Nature of business (SIC)
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores · 47290 — Other retail sale of food in specialised stores · 56103 — Take-away food shops and mobile food stands
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
17 Feb 2027
Confirmation statement — last
03 Feb 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

2 active · 2 resigned

director
Appointed 14/01/2026
Active
director
Appointed 13/02/2026
Active

People with significant control

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

Adi & Sons Limited.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/05/2024
Mr Sagar Adi
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 19/05/2021
Mr Sanjay Adi
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 19/05/2021
Six Bros Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/01/2026

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/01/2026
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/01/2026
Mr Sagar Adi
born 06/1992 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/05/2024 Controls 11 companies
Mr Sanjay Adi
born 08/1993 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/05/2024 Controls 7 companies

Serving officers

director Appointed 14/01/2026
director Appointed 13/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/02/2026 Director appointed SHAHZAD, Qasim
14/01/2026 Person with significant control ceased Adi & Sons Limited.
14/01/2026 Person with significant control added Six Bros Limited
14/01/2026 Director resigned ADI, Sanjay
14/01/2026 Director resigned ADI, Sagar
14/01/2026 Director appointed CHAUDHRY, Yasmeen
01/05/2024 Person with significant control ceased Mr Sanjay Adi
01/05/2024 Person with significant control ceased Mr Sagar Adi
01/05/2024 Person with significant control added Adi & Sons Limited.
19/05/2021 Person with significant control added Mr Sanjay Adi
19/05/2021 Person with significant control added Mr Sagar Adi
19/05/2021 Director appointed ADI, Sanjay
19/05/2021 Director appointed ADI, Sagar

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 2
▼ 11.5%
2
Employees (avg) 4
▼ 50.0%
8

Documents for GILL & GRANDSONS LTD

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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.

PDF + CSV Order
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

AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

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 GILL & GRANDSONS LTD?
According to the official registry, the company number of GILL & GRANDSONS LTD is 13409190.
Where is GILL & GRANDSONS LTD registered?
The registered office is BRIDGE HOUSE, 9-13 HOLBROOK LANE, COVENTRY, CV6 4AD, UNITED KINGDOM.
Who runs GILL & GRANDSONS LTD?
CHAUDHRY, Yasmeen is listed among the officers of GILL & GRANDSONS LTD.
What is the SIC code of GILL & GRANDSONS LTD?
The nature of business is recorded under SIC code 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47290 — Other retail sale of food in specialised stores, 56103 — Take-away food shops and mobile food stands.
Who controls GILL & GRANDSONS LTD?
Adi & Sons Limited. 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 GILL & GRANDSONS LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About GILL & GRANDSONS LTD (13409190)

GILL & GRANDSONS LTD is a private limited company incorporated on 19 May 2021 and registered in the United Kingdom under company number 13409190. Its registered office is at BRIDGE HOUSE, 9-13 HOLBROOK LANE, COVENTRY, CV6 4AD, UNITED KINGDOM. The recorded nature of business is retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (SIC 47240). The company is currently active , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Adi & Sons Limited.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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