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Whelan & Grant (Holdings) Limited

Whelan & Grant (Holdings) Limited is an active company incorporated on 5 April 1974 with the registered office located in Walton-on-Thames, Surrey. Whelan & Grant (Holdings) Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01165940
Private limited company
Age
51 years
Incorporated 5 April 1974
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Clare House
4 Thames Street
Walton On Thames
Surrey
KT12 2PU
Same address since incorporation
Telephone
01932253545
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
4
Director • Secretary • Accountant • Irish • Lives in England • Born in Nov 1957
Director • Managing Director • British • Lives in England • Born in Dec 1953
Director • Quantity Surveyor • British • Lives in England • Born in Oct 1960
Laurence Noel Grant
PSC • British • Lives in England • Born in Dec 1953
Johanna Mary Staunton
PSC • Irish • Lives in England • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Earlgate Developments Limited
Laurence Noel Grant is a mutual person.
Active
Earlgate Limited
Laurence Noel Grant is a mutual person.
Active
Clare Construction Services Limited
Simon Edward George and John Joseph Whelan are mutual people.
Active
Pad Contracts Limited
Simon Edward George and John Joseph Whelan are mutual people.
Active
Whelan & Grant (Contractors) Limited
Simon Edward George is a mutual person.
Active
Martin Grant & Co. Limited
Laurence Noel Grant is a mutual person.
Active
Parbow Properties Limited
Laurence Noel Grant is a mutual person.
Active
Martin Grant Homes (U.K.) Limited
Laurence Noel Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£8.67M
Decreased by £68K (-1%)
Turnover
£15.98M
Increased by £2.12M (+15%)
Employees
63
Increased by 3 (+5%)
Total Assets
£13.8M
Decreased by £134K (-1%)
Total Liabilities
-£1.33M
Decreased by £238K (-15%)
Net Assets
£12.47M
Increased by £104K (+1%)
Debt Ratio (%)
10%
Decreased by 1.61% (-14%)
Latest Activity
Confirmation Submitted
8 Days Ago on 22 Oct 2025
Susan Whelan (PSC) Resigned
8 Days Ago on 22 Oct 2025
Timothy Shaun Page (PSC) Appointed
8 Days Ago on 22 Oct 2025
Raymond St.John Murphy (PSC) Appointed
2 Months Ago on 27 Aug 2025
Johanna Mary Staunton (PSC) Appointed
2 Months Ago on 27 Aug 2025
Laurence Noel Grant (PSC) Appointed
2 Months Ago on 27 Aug 2025
Catherine Grant (PSC) Resigned
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Cessation of Susan Whelan as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Notification of Timothy Shaun Page as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 21 September 2025 with updates
Submitted on 22 Oct 2025
Cessation of Catherine Grant as a person with significant control on 27 August 2025
Submitted on 9 Sep 2025
Notification of Raymond St.John Murphy as a person with significant control on 27 August 2025
Submitted on 9 Sep 2025
Notification of Johanna Mary Staunton as a person with significant control on 27 August 2025
Submitted on 9 Sep 2025
Notification of Laurence Noel Grant as a person with significant control on 27 August 2025
Submitted on 9 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 15 Nov 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 25 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Repayment History
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