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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 5 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 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 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 (4 months remaining)
Address
167 City Road
London
EC1V 1AW
United Kingdom
Address changed on 13 Nov 2025 (1 day ago)
Previous address was C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Cyprus • Born in Feb 1967
Director • 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 Corporate Services Limited, Wilton Directors Limited, and 1 more are mutual people.
Active
Wilton Secured Lending Limited
Michael Anthony Flanagan, Wilton Corporate Services Limited, and 1 more are mutual people.
Active
Erudite Publishing Limited
Wilton Corporate Services Limited and Wilton Directors Limited are mutual people.
Active
Clear Formation Limited
Wilton Corporate Services Limited and Wilton Directors Limited are mutual people.
Active
Ferro Mining Central Asia Group Limited
Wilton Corporate Services Limited and Wilton Directors Limited are mutual people.
Active
Horizon Holding (UK) Ltd
Wilton Corporate Services Limited and Michael Anthony Flanagan are mutual people.
Active
Wilton Insurance Services Limited
Wilton Corporate Services Limited and Wilton Directors Limited are mutual people.
Active
WSL Ram 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
Registered Address Changed
1 Day Ago on 13 Nov 2025
Wilton Directors Limited Resigned
4 Months Ago on 27 Jun 2025
Michael Anthony Flanagan Resigned
4 Months Ago on 27 Jun 2025
Julie Maria Kallonas Appointed
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 16 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Appointment of Julie Maria Kallonas as a director on 27 June 2025
Submitted on 13 Nov 2025
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 167 City Road London EC1V 1AW on 13 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Michael Anthony Flanagan as a director on 27 June 2025
Submitted on 13 Nov 2025
Termination of appointment of Wilton Directors Limited as a director on 27 June 2025
Submitted on 13 Nov 2025
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
Repayment History
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