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Granton Medical Limited

Granton Medical Limited is a liquidation company incorporated on 22 February 1995 with the registered office located in London, Greater London. Granton Medical Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
03025366
Private limited company
Age
30 years
Incorporated 22 February 1995
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 February 2025 (10 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 17 Dec 2025 (26 days ago)
Previous address was 10 Lower Thames Street London EC3R 6AF England
Telephone
01142757290
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1964
Director • French • Lives in France • Born in Dec 1976
Director • British • Lives in England • Born in Jul 1982
Westfield Medical Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Westfield Medical Limited
Ross Ian Vivian Jenkins is a mutual person.
Active
Brands
Granton Medical
Granton Medical is a manufacturer of self-seal sterilisation pouches in the UK, focusing on medical device packing solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£95.09K
Increased by £24.68K (+35%)
Turnover
£3.89M
Decreased by £627.41K (-14%)
Employees
33
Same as previous period
Total Assets
£2.15M
Increased by £58.12K (+3%)
Total Liabilities
-£2.89M
Increased by £636.14K (+28%)
Net Assets
-£739.89K
Decreased by £578.02K (+357%)
Debt Ratio (%)
134%
Increased by 26.73% (+25%)
Latest Activity
Registered Address Changed
26 Days Ago on 17 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 3 Dec 2025
Registered Address Changed
1 Month Ago on 19 Nov 2025
Full Accounts Submitted
9 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 9 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Feb 2024
Charge Satisfied
2 Years 10 Months Ago on 9 Mar 2023
Charge Satisfied
2 Years 10 Months Ago on 9 Mar 2023
Charge Satisfied
2 Years 10 Months Ago on 9 Mar 2023
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Documents
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 6th Floor 9 Appold Street London EC2A 2AP on 17 December 2025
Submitted on 17 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Appointment of a voluntary liquidator
Submitted on 3 Dec 2025
Statement of affairs
Submitted on 3 Dec 2025
Registered office address changed from Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ to 10 Lower Thames Street London EC3R 6AF on 19 November 2025
Submitted on 19 Nov 2025
Resolutions
Submitted on 12 May 2025
Solvency Statement dated 12/05/25
Submitted on 12 May 2025
Statement by Directors
Submitted on 12 May 2025
Statement of capital on 12 May 2025
Submitted on 12 May 2025
Full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Repayment History
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