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Granherne Limited

Granherne Limited is a dormant company incorporated on 22 May 1980 with the registered office located in Leatherhead, Surrey. Granherne Limited was registered 45 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
01498189
Private limited company
Age
45 years
Incorporated 22 May 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Same address for the past 10 years
Telephone
01372380000
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Paul Kahn
Director • President, Government Solutions, KBR • British • Lives in England • Born in Jan 1966
Mr. Jalal (Jay) Ibrahim
Director • Executive Managment • American • Lives in United States • Born in Aug 1960
Mr. John Paul Baillie
Director • Chartered Engineer • British • Lives in England • Born in May 1975
Mr Paul Charles O'Shaughnessy
Director • Vice President, Projects & Programmes • British • Lives in England • Born in Nov 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
KBR (I) Limited
Mr. John Paul Baillie, Mr Paul Kahn, and 1 more are mutual people.
Active
Kellogg Brown & Root (U.K.) Limited
Mr. John Paul Baillie and Mr Paul Charles O'Shaughnessy are mutual people.
Active
Technical Staffing Resources Limited
Mr. John Paul Baillie and Mr Paul Charles O'Shaughnessy are mutual people.
Active
Kellogg Brown & Root Limited
Mr Paul Charles O'Shaughnessy is a mutual person.
Active
Kellogg Brown & Root (Greenford) Limited
Mr. John Paul Baillie is a mutual person.
Active
Kellogg Brown & Root Projects Limited
Mr. John Paul Baillie is a mutual person.
Active
Kellogg Brown & Root Holdings (U.K.) Limited
Mr Paul Charles O'Shaughnessy is a mutual person.
Active
Kellogg Brown & Root Overseas Projects Limited
Mr Paul Charles O'Shaughnessy is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
24 Days Ago on 9 Oct 2025
Mrs. Merida Samantha Zena Cable-Lewis Appointed
5 Months Ago on 15 May 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 4 Oct 2024
Mr. Paul Charles O'shaughnessy Appointed
1 Year 1 Month Ago on 4 Sep 2024
Paul Kahn Resigned
1 Year 3 Months Ago on 12 Jul 2024
Mr. Paul Kahn Appointed
1 Year 7 Months Ago on 2 Apr 2024
Mr. Jalal (Jay) Ibrahim Appointed
1 Year 7 Months Ago on 2 Apr 2024
Mr. John Paul Baillie Appointed
1 Year 7 Months Ago on 2 Apr 2024
Ahmed Al-Dadah Resigned
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Oct 2025
Appointment of Mrs. Merida Samantha Zena Cable-Lewis as a secretary on 15 May 2025
Submitted on 16 May 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Oct 2024
Appointment of Mr. Paul Charles O'shaughnessy as a director on 4 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Paul Kahn as a director on 12 July 2024
Submitted on 10 Sep 2024
Appointment of Mr. Paul Kahn as a director on 2 April 2024
Submitted on 5 Apr 2024
Termination of appointment of Ahmed Al-Dadah as a director on 15 March 2024
Submitted on 4 Apr 2024
Appointment of Mr. John Paul Baillie as a director on 2 April 2024
Submitted on 4 Apr 2024
Appointment of Mr. Jalal (Jay) Ibrahim as a director on 2 April 2024
Submitted on 4 Apr 2024
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Repayment History
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