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Granby Marketing Services Limited

Granby Marketing Services Limited is an active company incorporated on 16 November 1999 with the registered office located in Blackburn, Lancashire. Granby Marketing Services Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03877685
Private limited company
Age
26 years
Incorporated 16 November 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 9 November 2024 (1 year ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (13 days remaining)
Last change occurred 8 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 (10 months remaining)
Address
Granby House
Stanley Street
Blackburn
Lancashire
BB1 3BW
Same address for the past 25 years
Telephone
01254682702
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Mar 1972
Director • Non Executive Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Jul 1967
Granby Marketing Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Granby Marketing Solutions Limited
Joanne Kimber, Andrew Nathaniel Gregson, and 2 more are mutual people.
Active
Granby (Eot) Limited
Joanne Kimber, Andrew Nathaniel Gregson, and 1 more are mutual people.
Active
Lancashire Mind Limited
Caroline Michelle Noblett is a mutual person.
Active
Ellez Limited
Karen Jackson is a mutual person.
Active
Ellez Property Ltd
Karen Jackson is a mutual person.
Active
Brands
Granby Marketing
Granby Marketing is a fulfilment partner that provides logistics and promotional marketing services.
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
£1.64K
Decreased by £257.36K (-99%)
Turnover
£5.83M
Decreased by £1.36M (-19%)
Employees
123
Decreased by 39 (-24%)
Total Assets
£4.53M
Decreased by £866.15K (-16%)
Total Liabilities
-£1.08M
Decreased by £325.45K (-23%)
Net Assets
£3.45M
Decreased by £540.7K (-14%)
Debt Ratio (%)
24%
Decreased by 2.19% (-8%)
Latest Activity
Mrs Karen Jackson Appointed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Joanne Kimber Resigned
2 Months Ago on 31 Aug 2025
Mrs Joanne Kimber Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Miss Caroline Michelle Noblett Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mrs Joanne Kimber Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Appointment of Mrs Karen Jackson as a director on 1 October 2025
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Joanne Kimber as a director on 31 August 2025
Submitted on 1 Sep 2025
Director's details changed for Mrs Joanne Kimber on 1 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Director's details changed for Mrs Joanne Kimber on 1 January 2024
Submitted on 9 Jan 2024
Director's details changed for Miss Caroline Michelle Noblett on 1 January 2024
Submitted on 9 Jan 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 22 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Repayment History
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