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Granville Motors Limited

Granville Motors Limited is an active company incorporated on 28 January 1993 with the registered office located in Lytham St. Annes, Lancashire. Granville Motors Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02784688
Private limited company
Age
32 years
Incorporated 28 January 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Alexandria House
Alexandria Drive
Lytham St Annes
FY8 1JD
Same address for the past 32 years
Telephone
01253713838
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Dec 1947 • Sales Manager
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Sep 1973
Mr Craig Joseph Holderness
PSC • British • Lives in UK • Born in Mar 1975
Ms Colleen Mary McHolm
PSC • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Granville Auto Centre Ltd
Peter Holderness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£165.11K
Increased by £64.76K (+65%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£0
Decreased by £562.39K (-100%)
Total Liabilities
£0
Decreased by £129.21K (-100%)
Net Assets
£0
Decreased by £433.18K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Abridged Accounts Submitted
1 Year 5 Months Ago on 7 Jun 2024
Colleen Mary Mcholm (PSC) Appointed
1 Year 6 Months Ago on 7 May 2024
Marie Christine Holderness Resigned
1 Year 6 Months Ago on 7 May 2024
Marie Christine Holderness (PSC) Resigned
1 Year 6 Months Ago on 7 May 2024
Craig Joseph Holderness (PSC) Appointed
1 Year 6 Months Ago on 7 May 2024
Peter Holderness (PSC) Resigned
1 Year 6 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Charge Satisfied
2 Years 2 Months Ago on 2 Sep 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 May 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Resolutions
Submitted on 16 May 2024
Change of share class name or designation
Submitted on 16 May 2024
Memorandum and Articles of Association
Submitted on 16 May 2024
Particulars of variation of rights attached to shares
Submitted on 16 May 2024
Cessation of Peter Holderness as a person with significant control on 7 May 2024
Submitted on 8 May 2024
Notification of Craig Joseph Holderness as a person with significant control on 7 May 2024
Submitted on 8 May 2024
Cessation of Marie Christine Holderness as a person with significant control on 7 May 2024
Submitted on 8 May 2024
Repayment History
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