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Granville Construction Company Limited

Granville Construction Company Limited is an active company incorporated on 4 February 1988 with the registered office located in Loughton, Essex. Granville Construction Company Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02217355
Private limited company
Age
37 years
Incorporated 4 February 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Abacus House 14-18 Forest Road
Loughton
Essex
IG10 1DX
England
Address changed on 10 Jan 2025 (10 months ago)
Previous address was Broadway Chambers 208 Hutton Road Shenfield Brentwood Essex CM15 8NR
Telephone
01952677755
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Dec 1949
Director • British • Lives in England • Born in Sep 1944
Mr Michael Marcel Le Gonidec
PSC • British • Lives in England • Born in Sep 1944
Mrs Sandra Amelia Fitzpatrick
PSC • British • Lives in England • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Granville Technical Services (East) Limited
Michael Marcel Le Gonidec is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£431.27K
Increased by £428.38K (+14807%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£439.05K
Decreased by £35.38K (-7%)
Total Liabilities
-£30.61K
Decreased by £73.95K (-71%)
Net Assets
£408.44K
Increased by £38.57K (+10%)
Debt Ratio (%)
7%
Decreased by 15.07% (-68%)
Latest Activity
Mr Michael Marcel Le Gonidec (PSC) Details Changed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
8 Months Ago on 16 Mar 2025
Registered Address Changed
10 Months Ago on 10 Jan 2025
Registered Address Changed
10 Months Ago on 10 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
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Documents
Change of details for Mr Michael Marcel Le Gonidec as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 16 Mar 2025
Registered office address changed from Broadway Chambers 208 Hutton Road Shenfield Brentwood Essex CM15 8NR to 190 Hutton Road Shenfield Brentwood CM15 8NR on 10 January 2025
Submitted on 10 Jan 2025
Registered office address changed from 190 Hutton Road Shenfield Brentwood CM15 8NR England to Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on 10 January 2025
Submitted on 10 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 11 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 4 Feb 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 30 Aug 2022
Confirmation statement made on 4 February 2022 with no updates
Submitted on 10 Mar 2022
Repayment History
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