Grant Limited

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Grant Limited

04134851•Private Limited With Share Capital

Agricola House, Unit 5 Cowper Road, Penrith, CA119BN
01768800878

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Incorporated

03/01/2001

Company Age

25 years

Directors

1

Employees

18

SIC Code

42990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Grant Limited (04134851) is a private limited with share capital incorporated on 03/01/2001 (25 years old) and registered in penrith, CA119BN. The company operates under SIC code 42990 and is classified as Small.

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Private Limited With Share Capital
SIC: 42990
Small
Incorporated 03/01/2001
CA119BN
18 employees

Financial Overview

Total Assets

£1.32M

Liabilities

£824.9K

Net Assets

£491.2K

Est. Turnover

£5.64M

AI Estimated
Unreported
Cash

£94.2K

Key Metrics

18

Employees

1

Directors

1

Shareholders

91

Patents

Board of Directors

1
N
nicky james gordon
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Resolution
Category:Resolution
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Capital Allotment Shares
Category:Capital
Date:27-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2017
Resolution
Category:Resolution
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2007
Legacy
Category:Annual Return
Date:21-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Address
Date:21-08-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2004
Legacy
Category:Annual Return
Date:12-01-2004
Legacy
Category:Annual Return
Date:21-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2002
Legacy
Category:Annual Return
Date:28-01-2002
Legacy
Category:Mortgage
Date:17-03-2001
Legacy
Category:Officers
Date:05-01-2001
Incorporation Company
Category:Incorporation
Date:03-01-2001

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/10/2026
Filing Date23/10/2025
Latest Accounts31/01/2025

Trading Addresses

4 Atworth Close, Redditch, Worcestershire, B987NX
Agricola House, Unit 5 Cowper Road, Penrith, Cumbria Ca11 9Bn, CA119BNRegistered
9 Downing Street, Farnham, Surrey, GU97PB

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Contact

01768800878
Agricola House, Unit 5 Cowper Road, Penrith, CA119BN