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Martin Grant Homes Limited
Martin Grant Homes Limited is an active company incorporated on 18 April 1978 with the registered office located in Dorking, Surrey. Martin Grant Homes Limited was registered 47 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01363485
Private limited company
Age
47 years
Incorporated
18 April 1978
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
6 August 2025
(2 months ago)
Next confirmation dated
6 August 2026
Due by
20 August 2026
(9 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)
Learn more about Martin Grant Homes Limited
Contact
Update Details
Address
Grant House Felday Road
Abinger Hammer
Dorking
Surrey
RH5 6QP
Same address for the past
28 years
Companies in RH5 6QP
Telephone
01306730822
Email
Available in Endole App
Website
Martingranthomes.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr John Peter Malovany
Director • Secretary • Accountant • British • Lives in England • Born in Mar 1951
Haydn Philip Wilson Payne
Director • Land And Planning Director • British • Lives in England • Born in Feb 1963
Simon Mark Potts
Director • Land Director • British • Lives in UK • Born in Sep 1965
Mr James Alexander Pitt
Director • Managing Director • British • Lives in UK • Born in Mar 1974
Laurence Noel Grant
Director • British • Lives in England • Born in Dec 1953
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin Grant Homes (U.K.) Limited
Mr John Peter Malovany, , and 3 more are mutual people.
Active
Martin Grant Homes (Brentwood) Limited
Mr John Peter Malovany, , and 3 more are mutual people.
Active
Martin Grant Homes (Essex) Limited
Mr John Peter Malovany, , and 3 more are mutual people.
Active
Ensign Group Limited
Mr John Peter Malovany, , and 3 more are mutual people.
Active
Martin Grant Homes Land Limited
Mr John Peter Malovany, , and 3 more are mutual people.
Active
Martin Grant (Holdings) Limited
Mr John Peter Malovany, , and 1 more are mutual people.
Active
Parbow Properties Limited
Mr John Peter Malovany and are mutual people.
Active
Rey Construction Limited
Mr John Peter Malovany and are mutual people.
Active
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Brands
Martin Grant Homes
Martin Grant Homes is a family-owned business that has been building homes for over 40 years.
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
£4.91M
Decreased by £257K (-5%)
Turnover
£2.19M
Decreased by £10.2M (-82%)
Employees
19
Decreased by 3 (-14%)
Total Assets
£57.27M
Increased by £7.89M (+16%)
Total Liabilities
-£27.55M
Increased by £10.92M (+66%)
Net Assets
£29.72M
Decreased by £3.03M (-9%)
Debt Ratio (%)
48%
Increased by 14.42% (+43%)
See 10 Year Full Financials
Latest Activity
Ms Alice Lack Details Changed
1 Month Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Ms Alice Lack Appointed
2 Months Ago on 11 Aug 2025
Charge Satisfied
3 Months Ago on 9 Jul 2025
Group Accounts Submitted
4 Months Ago on 17 Jun 2025
Mr Simon Mark Potts Appointed
8 Months Ago on 28 Feb 2025
Haydn Philip Wilson Payne Resigned
8 Months Ago on 27 Feb 2025
Charge Satisfied
11 Months Ago on 3 Dec 2024
Charge Satisfied
11 Months Ago on 3 Dec 2024
Charge Satisfied
11 Months Ago on 3 Dec 2024
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Documents
Director's details changed for Ms Alice Lack on 19 September 2025
Submitted on 25 Sep 2025
Appointment of Ms Alice Lack as a director on 11 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 19 Aug 2025
Satisfaction of charge 013634850325 in full
Submitted on 9 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Appointment of Mr Simon Mark Potts as a director on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Haydn Philip Wilson Payne as a director on 27 February 2025
Submitted on 3 Mar 2025
Satisfaction of charge 013634850320 in full
Submitted on 3 Dec 2024
Satisfaction of charge 013634850293 in full
Submitted on 3 Dec 2024
Satisfaction of charge 013634850303 in full
Submitted on 3 Dec 2024
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Repayment History
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