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R. & I. Grant & Co. Limited

R. & I. Grant & Co. Limited is an active company incorporated on 27 July 1973 with the registered office located in . R. & I. Grant & Co. Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01125067
Private limited company
Age
52 years
Incorporated 27 July 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1947
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Jul 1958
Grant & Boyd Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maurant Trading Co.Limited
Roger Lloyd Jamie Grant is a mutual person.
Active
Lloyds Impex Limited
Roger Lloyd Jamie Grant is a mutual person.
Active
Ardlethen Properties Limited
Roger Lloyd Jamie Grant is a mutual person.
Active
Edolby Properties Limited
Roger Lloyd Jamie Grant is a mutual person.
Active
Starcrest Developments Limited
Roger Lloyd Jamie Grant is a mutual person.
Active
Grant Properties Limited
Katy Rachel Grant is a mutual person.
Active
The Honey Factory Limited
Katy Rachel Grant is a mutual person.
Active
Grant Family Holdings Limited
Katy Rachel Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £489K (-100%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£3.1K
Decreased by £22.34M (-100%)
Total Liabilities
-£2.1K
Decreased by £9.07M (-100%)
Net Assets
£1K
Decreased by £13.26M (-100%)
Debt Ratio (%)
68%
Increased by 27.16% (+67%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 15 Dec 2024
Charge Satisfied
11 Months Ago on 18 Sep 2024
Charge Satisfied
1 Year Ago on 6 Sep 2024
Grant & Boyd Limited (PSC) Appointed
1 Year 1 Month Ago on 8 Aug 2024
Grant Family Investments Limited (PSC) Resigned
1 Year 1 Month Ago on 8 Aug 2024
Grant Family Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 15 Dec 2024
Satisfaction of charge 13 in full
Submitted on 18 Sep 2024
Satisfaction of charge 10 in full
Submitted on 6 Sep 2024
Cessation of Grant Family Holdings Limited as a person with significant control on 8 August 2024
Submitted on 8 Aug 2024
Cessation of Grant Family Investments Limited as a person with significant control on 8 August 2024
Submitted on 8 Aug 2024
Notification of Grant & Boyd Limited as a person with significant control on 8 August 2024
Submitted on 8 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Repayment History
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