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Granada Material Handling Limited

Granada Material Handling Limited is an active company incorporated on 30 December 1980 with the registered office located in Deeside, Clwyd. Granada Material Handling Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01536663
Private limited company
Age
44 years
Incorporated 30 December 1980
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 9 Hawarden Business Park
Hawarden
Flintshire
CH5 3US
Wales
Address changed on 17 Jan 2024 (1 year 7 months ago)
Previous address was Unit 1 Sherwood Industrial Park Queensway Rochdale OL11 2NU
Telephone
01215524503
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1968
Director • Operations Director • British • Lives in UK • Born in Sep 1962
Director • Sales Director • British • Lives in UK • Born in Nov 1951
Director • Finance Director • British • Lives in England • Born in Feb 1968
Director • Managing Director • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
WHC016 Limited
Jonathan Philip Hall and Ms Lynda Jane Vede are mutual people.
Active
Granada Cranes Limited
Ms Lynda Jane Vede is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.67M (-100%)
Turnover
£21.25M
Decreased by £443K (-2%)
Employees
115
Decreased by 11 (-9%)
Total Assets
£9.55M
Decreased by £1.36M (-12%)
Total Liabilities
-£4.96M
Decreased by £1.41M (-22%)
Net Assets
£4.59M
Increased by £47K (+1%)
Debt Ratio (%)
52%
Decreased by 6.41% (-11%)
Latest Activity
Jonathan Philip Hall Resigned
2 Months Ago on 20 Jun 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Mark Sidwell Details Changed
1 Year 7 Months Ago on 28 Jan 2024
Margaret Anne Cantrell Details Changed
1 Year 7 Months Ago on 28 Jan 2024
Andrew John Cantrell Details Changed
1 Year 7 Months Ago on 28 Jan 2024
Dave Wight Details Changed
1 Year 7 Months Ago on 28 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Termination of appointment of Jonathan Philip Hall as a director on 20 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 13 Feb 2024
Director's details changed for Dave Wight on 28 January 2024
Submitted on 13 Feb 2024
Director's details changed for Andrew John Cantrell on 28 January 2024
Submitted on 13 Feb 2024
Secretary's details changed for Margaret Anne Cantrell on 28 January 2024
Submitted on 13 Feb 2024
Director's details changed for Mark Sidwell on 28 January 2024
Submitted on 13 Feb 2024
Registered office address changed from Unit 1 Sherwood Industrial Park Queensway Rochdale OL11 2NU to Unit 9 Hawarden Business Park Hawarden Flintshire CH5 3US on 17 January 2024
Submitted on 17 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 4 Aug 2023
Repayment History
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