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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
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Whelan & Grant (Holdings) Limited
Contact
Address
Clare House
4 Thames Street
Walton On Thames
Surrey
KT12 2PU
Same address since incorporation
Telephone
01932253545
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr John Joseph Whelan
Director • Secretary • Accountant • Irish • Lives in England • Born in Nov 1957
Mr Laurence Noel Grant
Director • Managing Director • British • Lives in England • Born in Dec 1953
Simon Edward George
Director • Quantity Surveyor • British • Lives in England • Born in Oct 1960
Mrs Susan Whelan
PSC • Irish • Lives in England • Born in Nov 1935
Mrs Catherine Grant
PSC • British • Lives in England • Born in May 1929
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Shareholders, PSCs & Group Structure
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Mutual Companies
Earlgate Developments Limited
Mr Laurence Noel Grant is a mutual person.
Active
Earlgate Limited
Mr Laurence Noel Grant is a mutual person.
Active
Clare Construction Services Limited
Simon Edward George and Mr John Joseph Whelan are mutual people.
Active
Pad Contracts Limited
Simon Edward George and Mr John Joseph Whelan are mutual people.
Active
Whelan & Grant (Contractors) Limited
Simon Edward George is a mutual person.
Active
Martin Grant & Co. Limited
Mr Laurence Noel Grant is a mutual person.
Active
Parbow Properties Limited
Mr Laurence Noel Grant is a mutual person.
Active
Martin Grant Homes (U.K.) Limited
Mr Laurence Noel Grant is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Group Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Mr John Joseph Whelan Appointed
2 Years 11 Months Ago on 28 Sep 2022
Catherine Grant Resigned
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Group Accounts Submitted
3 Years Ago on 7 Feb 2022
Confirmation Submitted
3 Years Ago on 27 Sep 2021
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Get Credit Report
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Documents
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
Confirmation statement made on 21 September 2023 with updates
Submitted on 2 Oct 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 21 Mar 2023
Confirmation statement made on 21 September 2022 with no updates
Submitted on 28 Sep 2022
Termination of appointment of Catherine Grant as a secretary on 28 September 2022
Submitted on 28 Sep 2022
Appointment of Mr John Joseph Whelan as a secretary on 28 September 2022
Submitted on 28 Sep 2022
Group of companies' accounts made up to 30 June 2021
Submitted on 7 Feb 2022
Confirmation statement made on 21 September 2021 with no updates
Submitted on 27 Sep 2021
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Repayment History
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