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G.R. Lane Health Products Limited

G.R. Lane Health Products Limited is an active company incorporated on 1 April 1965 with the registered office located in Gloucester, Gloucestershire. G.R. Lane Health Products Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00843899
Private limited company
Age
60 years
Incorporated 1 April 1965
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about G.R. Lane Health Products Limited
Contact
Address
G.R. Lane Health Products Limi
Sisson Road
Gloucester
GL2 0GR
Same address for the past 15 years
Telephone
01452524012
Email
Available in Endole App
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Simon Harley Rodger
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jan 1966
Paul Charles Whatley
Director • Secretary • British • Lives in UK • Born in Mar 1958
Mr Jonathan Roger Groves
Director • Managing Director And Chairman • British • Lives in UK • Born in Jan 1980
Ms Rachel ANN Davies
Director • Technical Director • British • Lives in England • Born in Jun 1968
Janet Margaret Groves
Director • United Kingdom • Lives in UK • Born in Apr 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jakemans (Confectioners) Limited
Ms Rachel ANN Davies, Mark Richard Elton, and 6 more are mutual people.
Active
G.R. Lane Holdings Limited
Janet Margaret Groves, , and 1 more are mutual people.
Active
Sarakan Limited
Paul Charles Whatley and are mutual people.
Active
Supersun Nutrition Limited
Paul Charles Whatley and Janet Margaret Groves are mutual people.
Active
Laneshealth Limited
Paul Charles Whatley and Janet Margaret Groves are mutual people.
Active
Olbas Limited
Paul Charles Whatley and Janet Margaret Groves are mutual people.
Active
Proprietary Association Of Great Britain
Ms Rachel ANN Davies is a mutual person.
Active
British Herbal Medicine Association Limited(The)
Janet Margaret Groves is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£3.68M
Increased by £1.73M (+89%)
Turnover
£25.91M
Increased by £1.61M (+7%)
Employees
185
Increased by 8 (+5%)
Total Assets
£16.32M
Increased by £1.52M (+10%)
Total Liabilities
-£10.31M
Increased by £1.52M (+17%)
Net Assets
£6.01M
Same as previous period
Debt Ratio (%)
63%
Increased by 3.78% (+6%)
See 10 Year Full Financials
Latest Activity
Paul Charles Whatley Resigned
1 Month Ago on 31 Jul 2025
Mr Simon Harley Rodger Appointed
1 Month Ago on 31 Jul 2025
Trevor Edward Howard Resigned
1 Month Ago on 31 Jul 2025
Paul Charles Whatley Resigned
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Mr Simon Harley Rodger Appointed
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Apr 2024
Mr Mark Richard Elton Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Termination of appointment of Paul Charles Whatley as a director on 31 July 2025
Submitted on 3 Aug 2025
Termination of appointment of Trevor Edward Howard as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Paul Charles Whatley as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Simon Harley Rodger as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Full accounts made up to 31 July 2024
Submitted on 23 Apr 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 1 Apr 2025
Appointment of Mr Simon Harley Rodger as a director on 3 March 2025
Submitted on 3 Mar 2025
Full accounts made up to 31 July 2023
Submitted on 15 Apr 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 1 Apr 2024
Director's details changed for Mr Jonathan Roger Groves on 1 August 2023
Submitted on 2 Aug 2023
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Repayment History
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