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Martin Grant (Holdings) Limited

Martin Grant (Holdings) Limited is an active company incorporated on 9 April 1974 with the registered office located in Dorking, Surrey. Martin Grant (Holdings) Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01166299
Private limited company
Age
51 years
Incorporated 9 April 1974
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Grant House
Felday Road
Abinger Hammer
Dorking Surrey
RH5 6QP
Same address for the past 28 years
Telephone
02086540606
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Laurence Noel Grant
Director • PSC • Managing Director • British • Lives in England • Born in Dec 1953
Mr John Peter Malovany
Director • Secretary • Accountant • British • Lives in England • Born in Mar 1951
Mr James Alexander Pitt
Director • British • Lives in UK • Born in Mar 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Martin Grant Homes (U.K.) Limited
Mr Laurence Noel Grant, Mr James Alexander Pitt, and 1 more are mutual people.
Active
Martin Grant Homes Limited
Mr Laurence Noel Grant, Mr James Alexander Pitt, and 1 more are mutual people.
Active
Martin Grant Homes (Brentwood) Limited
Mr John Peter Malovany, , and 1 more are mutual people.
Active
Martin Grant Homes (Essex) Limited
Mr John Peter Malovany, , and 1 more are mutual people.
Active
Ensign Group Limited
Mr John Peter Malovany, , and 1 more are mutual people.
Active
Martin Grant Homes Land Limited
Mr John Peter Malovany, , and 1 more are mutual people.
Active
Parbow Properties Limited
Mr Laurence Noel Grant and Mr John Peter Malovany are mutual people.
Active
Rey Construction Limited
Mr Laurence Noel Grant and Mr John Peter Malovany are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£36.5M
Decreased by £20.31M (-36%)
Turnover
£1.48M
Decreased by £10.26M (-87%)
Employees
20
Decreased by 3 (-13%)
Total Assets
£133.46M
Decreased by £8.86M (-6%)
Total Liabilities
-£18.97M
Decreased by £3.1M (-14%)
Net Assets
£114.49M
Decreased by £5.77M (-5%)
Debt Ratio (%)
14%
Decreased by 1.29% (-8%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Group Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 25 Apr 2024
Group Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Mr James Pitt Appointed
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Catherine Grant Resigned
3 Years Ago on 6 Jul 2022
Laurence Noel Grant (PSC) Appointed
3 Years Ago on 6 Jul 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 13 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 12 Jun 2024
Satisfaction of charge 011662990054 in full
Submitted on 25 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Appointment of Mr James Pitt as a director on 18 July 2023
Submitted on 20 Jul 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 12 Jun 2023
Termination of appointment of Catherine Grant as a secretary on 6 July 2022
Submitted on 27 Sep 2022
Cessation of Catherine Grant as a person with significant control on 6 July 2022
Submitted on 27 Sep 2022
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Repayment History
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