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The Grano Group Limited

The Grano Group Limited is an active company incorporated on 4 June 1999 with the registered office located in London, Greater London. The Grano Group Limited was registered 26 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
03784945
Private limited company
Age
26 years
Incorporated 4 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Wilton Uk (Group) Limited
17 Hanover Square
London
W1S 1BN
United Kingdom
Address changed on 15 Sep 2023 (1 year 11 months ago)
Previous address was 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Corporate Body • British
Director • Chartered Secretary • Irish • Lives in UK • Born in Feb 1966
Mr Antony Reginald Brokenshire
PSC • British • Lives in New Zealand • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilton Trade Finance Limited
Wilton Directors Limited, Michael Anthony Flanagan, and 1 more are mutual people.
Active
Wilton Secured Lending Limited
Wilton Directors Limited, Michael Anthony Flanagan, and 1 more are mutual people.
Active
Erudite Publishing Limited
Wilton Directors Limited and Wilton Corporate Services Limited are mutual people.
Active
Clear Formation Limited
Wilton Directors Limited and Wilton Corporate Services Limited are mutual people.
Active
Ferro Mining Central Asia Group Limited
Wilton Directors Limited and Wilton Corporate Services Limited are mutual people.
Active
Horizon Holding (UK) Ltd
Michael Anthony Flanagan and Wilton Corporate Services Limited are mutual people.
Active
Wilton Insurance Services Limited
Wilton Directors Limited and Wilton Corporate Services Limited are mutual people.
Active
WSL-Bark Place Limited
Wilton Corporate Services Limited and Wilton Directors Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£7.29K
Increased by £2.09K (+40%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4.82M
Decreased by £63.21K (-1%)
Total Liabilities
-£1.45M
Increased by £22.31K (+2%)
Net Assets
£3.37M
Decreased by £85.51K (-2%)
Debt Ratio (%)
30%
Increased by 0.85% (+3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 17 Jun 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Wilton Directors Limited Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Wilton Corporate Services Limited Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 15 Sep 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 17 Jun 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 16 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 4 June 2024 with no updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Apr 2024
Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023
Submitted on 14 Dec 2023
Director's details changed for Wilton Directors Limited on 12 December 2023
Submitted on 14 Dec 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Oct 2023
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 15 September 2023
Submitted on 15 Sep 2023
Repayment History
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