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G.R. Lane Holdings Limited

G.R. Lane Holdings Limited is an active company incorporated on 1 April 1958 with the registered office located in Gloucester, Gloucestershire. G.R. Lane Holdings Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00601878
Private limited company
Age
67 years
Incorporated 1 April 1958
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
G.R. Lane Holdings Limited
Sisson Road
Gloucester
GL2 0GR
Same address for the past 16 years
Telephone
01452524012
Email
Unreported
People
Officers
10
Shareholders
10
Controllers (PSC)
1
Director • Secretary • United Kingdom • Lives in UK • Born in Apr 1952
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in England • Born in Jul 1982
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1948
Director • British • Lives in UK • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
G.R. Lane Health Products Limited
Janet Margaret Groves, Mr Jonathan Roger Groves, and 1 more are mutual people.
Active
Jakemans (Confectioners) Limited
Janet Margaret Groves and Trevor Edward Howard are mutual people.
Active
Supersun Nutrition Limited
Janet Margaret Groves is a mutual person.
Active
British Herbal Medicine Association Limited(The)
Janet Margaret Groves is a mutual person.
Active
Sarakan Limited
Janet Margaret Groves is a mutual person.
Active
Royston Cheltenham (Residents Association) Limited
Mr Jonathan Roger Groves is a mutual person.
Active
Laneshealth Limited
Janet Margaret Groves is a mutual person.
Active
Olbas Limited
Janet Margaret Groves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£7.1M
Decreased by £2.13M (-23%)
Turnover
£48.2M
Increased by £3.95M (+9%)
Employees
262
Increased by 9 (+4%)
Total Assets
£40.08M
Decreased by £74K (-0%)
Total Liabilities
-£9.6M
Decreased by £2.74M (-22%)
Net Assets
£30.49M
Increased by £2.66M (+10%)
Debt Ratio (%)
24%
Decreased by 6.77% (-22%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Trevor Edward Howard Resigned
2 Months Ago on 6 Aug 2025
Group Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Sep 2024
Group Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mr Timothy John Sissons Appointed
1 Year 10 Months Ago on 1 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Group Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Paul Simons Resigned
3 Years Ago on 2 Oct 2022
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 24 Sep 2025
Termination of appointment of Trevor Edward Howard as a director on 6 August 2025
Submitted on 6 Aug 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 23 Apr 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 29 Sep 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 15 Apr 2024
Appointment of Mr Timothy John Sissons as a director on 1 January 2024
Submitted on 2 Jan 2024
Registration of charge 006018780010, created on 29 November 2023
Submitted on 4 Dec 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 4 Oct 2023
Group of companies' accounts made up to 31 July 2022
Submitted on 21 Apr 2023
Termination of appointment of Paul Simons as a director on 2 October 2022
Submitted on 3 Oct 2022
Repayment History
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