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W.E.Grant Settlement(Nominees)Limited

W.E.Grant Settlement(Nominees)Limited is an active company incorporated on 18 January 1968 with the registered office located in Boston, Lincolnshire. W.E.Grant Settlement(Nominees)Limited was registered 57 years ago.
Status
Active
Active since 12 years ago
Company No
00926047
Private limited company
Age
57 years
Incorporated 18 January 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 2 months remaining)
Address
Fold Hill
Old Leake
Boston
Lincs
PE22 9PJ
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Solicitor • Lives in England • Born in May 1949
Director • PSC • Accountant • British • Lives in England • Born in Jul 1955
Director • Farmer • British • Lives in England • Born in May 1937
Shareholders, PSCs & Group Structure
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James Alfred Pocklington is a mutual person.
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Somersby Green Residents Limited
James Alfred Pocklington is a mutual person.
Active
Graham Smith Consulting Limited
Graham Clive Holdich Smith is a mutual person.
Active
Socius Accountants Limited
Mr Raymond Daubney is a mutual person.
Active
Tewin Bury Farm Hotel LLP
Graham Clive Holdich Smith is a mutual person.
Active
Pocklington Brothers Limited
James Alfred Pocklington is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Full Accounts Submitted
1 Month Ago on 1 Sep 2025
Abridged Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Mr Raymond Daubney Details Changed
2 Years 1 Month Ago on 19 Sep 2023
Mr Raymond Daubney (PSC) Details Changed
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Abridged Accounts Submitted
3 Years Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 3 Sep 2025
Total exemption full accounts made up to 5 April 2025
Submitted on 1 Sep 2025
Unaudited abridged accounts made up to 5 April 2024
Submitted on 30 Dec 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 17 Sep 2024
Unaudited abridged accounts made up to 5 April 2023
Submitted on 2 Jan 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 19 Sep 2023
Change of details for Mr Raymond Daubney as a person with significant control on 19 September 2023
Submitted on 19 Sep 2023
Director's details changed for Mr Raymond Daubney on 19 September 2023
Submitted on 19 Sep 2023
Unaudited abridged accounts made up to 5 April 2022
Submitted on 18 Oct 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 30 Sep 2022
Repayment History
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