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Grannag Limited

Grannag Limited is an active company incorporated on 6 May 1998 with the registered office located in London, Greater London. Grannag Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03558837
Private limited company
Age
27 years
Incorporated 6 May 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 19 Feb 2025 (8 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Project Executive • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Oct 1972
Anavon Limited
PSC
Shareholders, PSCs & Group Structure
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HPC King's College Hospital (Holdings) Limited
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Premier Custodial Investments Limited
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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
£1.06M
Decreased by £106.24K (-9%)
Turnover
£1.68M
Increased by £653.68K (+63%)
Employees
Unreported
Same as previous period
Total Assets
£6.51M
Decreased by £346.36K (-5%)
Total Liabilities
-£4.34M
Decreased by £822.5K (-16%)
Net Assets
£2.16M
Increased by £476.14K (+28%)
Debt Ratio (%)
67%
Decreased by 8.63% (-11%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
5 Months Ago on 30 Apr 2025
Registered Address Changed
8 Months Ago on 19 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Anavon Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Infrastructure Managers Limited Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Mr Mark Jonathan Knight Details Changed
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 19 February 2025
Submitted on 19 Feb 2025
Change of details for Anavon Limited as a person with significant control on 17 February 2025
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 16 Jul 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Director's details changed for Mr Mark Jonathan Knight on 13 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Repayment History
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