ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (3 months ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
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 • Quantity Surveyor • British • Lives in England • Born in Oct 1960
Director • Managing Director • British • Lives in England • Born in Dec 1953
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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
Rey Construction Limited
Laurence Noel Grant is a mutual person.
Active
Martin Grant (Holdings) Limited
Laurence Noel Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£10.44M
Increased by £1.77M (+20%)
Turnover
£20.7M
Increased by £4.72M (+30%)
Employees
61
Decreased by 2 (-3%)
Total Assets
£14.57M
Increased by £769K (+6%)
Total Liabilities
-£1.44M
Increased by £103K (+8%)
Net Assets
£13.14M
Increased by £666K (+5%)
Debt Ratio (%)
10%
Increased by 0.2% (+2%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 11 Dec 2025
Confirmation Submitted
2 Months Ago on 22 Oct 2025
Susan Whelan (PSC) Resigned
2 Months Ago on 22 Oct 2025
Timothy Shaun Page (PSC) Appointed
2 Months Ago on 22 Oct 2025
Raymond St.John Murphy (PSC) Appointed
4 Months Ago on 27 Aug 2025
Johanna Mary Staunton (PSC) Appointed
4 Months Ago on 27 Aug 2025
Laurence Noel Grant (PSC) Appointed
4 Months Ago on 27 Aug 2025
Catherine Grant (PSC) Resigned
4 Months Ago on 27 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 15 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Sep 2024
Get Credit Report
Discover Whelan & Grant (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 30 June 2025
Submitted on 11 Dec 2025
Confirmation statement made on 21 September 2025 with updates
Submitted on 22 Oct 2025
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
Notification of Johanna Mary Staunton as a person with significant control on 27 August 2025
Submitted on 9 Sep 2025
Cessation of Catherine Grant 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
Notification of Raymond St.John Murphy 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year