William Grant & Sons Uk Limited

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william grant & sons uk limited
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William Grant & Sons Uk Limited

02288241•Private Limited With Share Capital

Form 1, Bartley Wood Business Park, Hook, RG279XA
02083321188

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Incorporated

19/08/1988

Company Age

37 years

Directors

5

Employees

137

SIC Code

46342

Risk

very low risk

Company Overview

Registration, classification & business activity

William Grant & Sons Uk Limited (02288241) is a private limited with share capital incorporated on 19/08/1988 (37 years old) and registered in hook, RG279XA. The company operates under SIC code 46342 and is classified as Medium.

William grant & sons uk limited is a wholesale company based out of form 1 bartley wood business park bartley way, hook, united kingdom.

Private Limited With Share Capital
SIC: 46342
Medium
Incorporated 19/08/1988
RG279XA
137 employees

Financial Overview

Total Assets

£76.73M

Liabilities

£75.82M

Net Assets

£911.0K

Turnover

£86.31M

Cash

£6.31M

Key Metrics

137

Employees

5

Directors

2

Shareholders

Board of Directors

5
E
ewan john henderson
director
N
neil peter barker
director
B
badri ekkadu narasimhan
director
B
badri ekkadu narasimhan
director
A
alexander john davies
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-2014
Change Of Name Notice
Category:Change Of Name
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Termination Secretary Company With Name
Category:Officers
Date:17-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Address
Date:21-11-2008
Legacy
Category:Mortgage
Date:20-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:22-10-2007
Auditors Resignation Company
Category:Auditors
Date:28-06-2007

Import / Export

Imports
12 Months10
60 Months50
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Form, 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG279XARegistered

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Contact

02083321188
Form 1, Bartley Wood Business Park, Hook, RG279XA