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Grant, Barnett Holdings Limited

Grant, Barnett Holdings Limited is an active company incorporated on 15 November 2000 with the registered office located in Bishops Stortford, Hertfordshire. Grant, Barnett Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04108513
Private limited company
Age
24 years
Incorporated 15 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Waterfront House
55-61 South Street
Bishop's Stortford
Hertfordshire
CM23 3AL
Same address for the past 9 years
Telephone
01279758075
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Technical Executive • British • Lives in England • Born in Jul 1977
Director • British • Lives in UK • Born in May 1973
CWT Enterprise Ltd
PSC
Grant Barnett Assets Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grant,Barnett & Company,Limited
Paul Steven Thomas and William Sydney Thomas are mutual people.
Active
GB Creations LLP
Paul Steven Thomas and William Sydney Thomas are mutual people.
Active
Castleway Management Limited
Paul Steven Thomas is a mutual person.
Active
Castleway Corporation Limited
William Sydney Thomas is a mutual person.
Active
Florence & Godwin Holdings Ltd
Paul Steven Thomas is a mutual person.
Active
Castleway Investment Corporation LLP
William Sydney Thomas is a mutual person.
Active
Grant Barnett Endeavours LLP
Paul Steven Thomas is a mutual person.
Active
Grant, Barnett Designs LLP
Paul Steven Thomas and William Sydney Thomas are mutual people.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.13M
Decreased by £1M (-19%)
Total Liabilities
-£2.57M
Decreased by £503.87K (-16%)
Net Assets
£1.56M
Decreased by £496.13K (-24%)
Debt Ratio (%)
62%
Increased by 2.3% (+4%)
Latest Activity
Confirmation Submitted
23 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Charge Satisfied
4 Months Ago on 10 Jul 2025
Charge Satisfied
4 Months Ago on 10 Jul 2025
Charge Satisfied
4 Months Ago on 10 Jul 2025
William Sydney Thomas Resigned
9 Months Ago on 20 Jan 2025
Grant Barnett Investments Ltd (PSC) Details Changed
1 Year 1 Month Ago on 5 Oct 2024
William Sydney Thomas (PSC) Resigned
1 Year 1 Month Ago on 5 Oct 2024
Grant Barnett Assets Ltd (PSC) Appointed
1 Year 1 Month Ago on 5 Oct 2024
Paul Steven Thomas (PSC) Resigned
1 Year 1 Month Ago on 5 Oct 2024
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Documents
Confirmation statement made on 4 October 2025 with updates
Submitted on 16 Oct 2025
Change of details for Grant Barnett Investments Ltd as a person with significant control on 5 October 2024
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Satisfaction of charge 1 in full
Submitted on 10 Jul 2025
Satisfaction of charge 4 in full
Submitted on 10 Jul 2025
Satisfaction of charge 3 in full
Submitted on 10 Jul 2025
Cessation of Paul Steven Thomas as a person with significant control on 5 October 2024
Submitted on 12 Jun 2025
Notification of Grant Barnett Assets Ltd as a person with significant control on 5 October 2024
Submitted on 12 Jun 2025
Cessation of William Sydney Thomas as a person with significant control on 5 October 2024
Submitted on 12 Jun 2025
Termination of appointment of William Sydney Thomas as a director on 20 January 2025
Submitted on 27 Mar 2025
Repayment History
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