Grantmell Limited

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Grantmell Limited

05688007•Private Limited With Share Capital

Suite 2, 1 Kings Road, Elsburys Ltd, Crowthorne, RG457BF

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Incorporated

26/01/2006

Company Age

20 years

Directors

2

Employees

4

SIC Code

64999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Grantmell Limited (05688007) is a private limited with share capital incorporated on 26/01/2006 (20 years old) and registered in crowthorne, RG457BF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 26/01/2006
RG457BF
4 employees

Financial Overview

Total Assets

£306.5K

Liabilities

£317.4K

Net Assets

£-10.9K

Est. Turnover

£6.52M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Employees

2

Directors

2

Shareholders

Board of Directors

1
D
derek joseph bradley
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

70
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2013
Legacy
Category:Mortgage
Date:25-09-2012
Resolution
Category:Resolution
Date:21-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2009
Legacy
Category:Annual Return
Date:17-08-2009
Legacy
Category:Capital
Date:14-07-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2009
Legacy
Category:Capital
Date:21-01-2009
Legacy
Category:Capital
Date:21-01-2009
Legacy
Category:Capital
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:07-03-2007
Legacy
Category:Address
Date:17-02-2007
Legacy
Category:Address
Date:14-03-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Accounts
Date:10-03-2006
Legacy
Category:Officers
Date:27-02-2006
Legacy
Category:Officers
Date:27-02-2006
Incorporation Company
Category:Incorporation
Date:26-01-2006

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date30/06/2025
Latest Accounts30/04/2025

Trading Addresses

Suite 2, 1 Kings Road, Elsburys Ltd, Crowthorne, Berkshire Rg45 7Bf, RG457BFRegistered
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Draymans Way, Newcastle-Upon-Tyne, Tyne And Wear, NE45DE

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Contact

Suite 2, 1 Kings Road, Elsburys Ltd, Crowthorne, RG457BF