Whelan & Grant (Contractors) Limited
Company Profile
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SmallWhelan & Grant (contractors) Limited
00884268•Private Limited With Share Capital
Clare House, 4 Thames Street, Walton On Thames, KT122PU
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Incorporated
26/07/1966
Company Age
59 years
Directors
4
Employees
19
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
Whelan & Grant (contractors) Limited (00884268) is a private limited with share capital incorporated on 26/07/1966 (59 years old) and registered in walton on thames, KT122PU. The company operates under SIC code 41201 - construction of commercial buildings.
Whelan & grant (contractors) limited is a commercial real estate company based out of clare house 4 thames street, walton on thames, united kingdom.
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 26/07/1966
KT122PU
19 employees
Financial Overview
Total Assets
£9.24M
Liabilities
£1.87M
Net Assets
£7.37M
Turnover
£12.09M
Cash
£7.81M
Key Metrics
19
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Legacy
Category:Mortgage
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-03-2010
Termination Secretary Company With Name
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Officers
Date:09-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2008
Legacy
Category:Annual Return
Date:16-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Annual Return
Date:12-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:28-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:21-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:24-10-2002
Legacy
Category:Mortgage
Date:06-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2002
Legacy
Category:Annual Return
Date:22-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2001
Legacy
Category:Annual Return
Date:07-03-2001
Legacy
Category:Mortgage
Date:12-12-2000
Legacy
Category:Mortgage
Date:29-11-2000
Legacy
Category:Annual Return
Date:10-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-1999
Legacy
Category:Annual Return
Date:18-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-1999
Legacy
Category:Annual Return
Date:09-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-1998
Legacy
Category:Annual Return
Date:10-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-1997
Legacy
Category:Annual Return
Date:02-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-1996
Legacy
Category:Annual Return
Date:21-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-1995
Legacy
Category:Annual Return
Date:04-10-1994
Legacy
Category:Officers
Date:01-09-1994
Legacy
Category:Officers
Date:31-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1994
Legacy
Category:Annual Return
Date:04-10-1993
Legacy
Category:Mortgage
Date:09-03-1993
Resolution
Category:Resolution
Date:04-03-1993
Resolution
Category:Resolution
Date:04-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1993
Legacy
Category:Annual Return
Date:01-10-1992
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date11/12/2025
Latest Accounts30/06/2025
Trading Addresses
Clare House, 4 Thames Street, Walton-On-Thames, Surrey, KT122PURegistered
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