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Arthur J. Granby & Sons (Liverpool) Limited

Arthur J. Granby & Sons (Liverpool) Limited is an active company incorporated on 28 June 1967 with the registered office located in Liverpool, Merseyside. Arthur J. Granby & Sons (Liverpool) Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00909476
Private limited company
Age
58 years
Incorporated 28 June 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (1 month ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 29 May28 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 May 2025
Due by 28 February 2026 (4 months remaining)
Address
8 Summers Road
Brunswick Business Park
Liverpool
L3 4BL
Same address for the past 31 years
Telephone
01517086968
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Jan 1975
Miss Elizabeth Kim Rawcliffe
PSC • British • Lives in England • Born in Mar 1981
Aj Granby Holdings Ltd
PSC
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Mutual Companies
Rawcliffes Foods Limited
Mr David Peter Rawcliffe and Elizabeth Kim OH are mutual people.
Active
Rawcliffes Foods (Holdings) Limited
Mr David Peter Rawcliffe and Elizabeth Kim OH are mutual people.
Active
Aj Granby Holdings Ltd
Elizabeth Kim OH is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 May 2024
For period 28 May28 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £200 (-100%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£247.19K
Decreased by £184.87K (-43%)
Total Liabilities
-£289.73K
Decreased by £98.24K (-25%)
Net Assets
-£42.55K
Decreased by £86.63K (-197%)
Debt Ratio (%)
117%
Increased by 27.42% (+31%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Aj Granby Holdings Ltd (PSC) Appointed
1 Month Ago on 14 Aug 2025
Rawcliffes Foods (Holdings) Limited (PSC) Resigned
1 Month Ago on 14 Aug 2025
Full Accounts Submitted
7 Months Ago on 27 Feb 2025
Charge Satisfied
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
A Person with Significant Control (PSC) Resigned
1 Year 7 Months Ago on 23 Feb 2024
David Peter Rawcliffe (PSC) Resigned
1 Year 7 Months Ago on 23 Feb 2024
Rawcliffes Foods (Holdings) Limited (PSC) Appointed
1 Year 7 Months Ago on 23 Feb 2024
Mrs Elizabeth Kim Oh Appointed
1 Year 7 Months Ago on 23 Feb 2024
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Documents
Confirmation statement made on 15 August 2025 with updates
Submitted on 26 Aug 2025
Notification of Aj Granby Holdings Ltd as a person with significant control on 14 August 2025
Submitted on 26 Aug 2025
Cessation of Rawcliffes Foods (Holdings) Limited as a person with significant control on 14 August 2025
Submitted on 26 Aug 2025
Total exemption full accounts made up to 28 May 2024
Submitted on 27 Feb 2025
Satisfaction of charge 009094760009 in full
Submitted on 10 Dec 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 5 Sep 2024
Cessation of A Person with Significant Control as a person with significant control on 23 February 2024
Submitted on 29 Feb 2024
Appointment of Mrs Elizabeth Kim Oh as a director on 23 February 2024
Submitted on 28 Feb 2024
Notification of Rawcliffes Foods (Holdings) Limited as a person with significant control on 23 February 2024
Submitted on 28 Feb 2024
Cessation of David Peter Rawcliffe as a person with significant control on 23 February 2024
Submitted on 28 Feb 2024
Repayment History
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