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Granby Roofing And Building Supplies Ltd

Granby Roofing And Building Supplies Ltd is an active company incorporated on 27 April 2004 with the registered office located in Weymouth, Dorset. Granby Roofing And Building Supplies Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05113906
Private limited company
Age
21 years
Incorporated 27 April 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
11 Cumberland Drive
Granby Industrial Estate
Weymouth
Dorset
DT4 9TB
Same address for the past 16 years
Telephone
01305784200
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Administrator • British • Born in Aug 1977 • Lives in England
PSC • Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Permavent Limited
Mrs. Alesja Yeremeyeva and Kerri Louise Ballard are mutual people.
Active
Greenhill Industrial Holdings Limited
Kerri Louise Ballard is a mutual person.
Active
Greenhill Commercial Limited
Kerri Louise Ballard is a mutual person.
Active
Twenty Twenty Developments Limited
Timofei Yeremeyev is a mutual person.
Active
L.A. Management LLP
Timofei Yeremeyev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£353K
Increased by £64.34K (+22%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£1.19M
Increased by £122.17K (+11%)
Total Liabilities
-£628.98K
Increased by £49.94K (+9%)
Net Assets
£561.53K
Increased by £72.23K (+15%)
Debt Ratio (%)
53%
Decreased by 1.37% (-3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Alesja Yeremeyeva (PSC) Appointed
10 Months Ago on 20 Dec 2024
Geenhill Industrial Holdings Limited (PSC) Resigned
10 Months Ago on 20 Dec 2024
Timofei Yeremeyev (PSC) Appointed
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Mrs Kerri Louise Ballard Appointed
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
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Documents
Memorandum and Articles of Association
Submitted on 25 Feb 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 24 Jan 2025
Notification of Timofei Yeremeyev as a person with significant control on 20 December 2024
Submitted on 23 Jan 2025
Cessation of Geenhill Industrial Holdings Limited as a person with significant control on 20 December 2024
Submitted on 23 Jan 2025
Notification of Alesja Yeremeyeva as a person with significant control on 20 December 2024
Submitted on 23 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 22 Jan 2025
Change of share class name or designation
Submitted on 22 Jan 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 21 Jan 2025
Sub-division of shares on 19 December 2024
Submitted on 16 Jan 2025
Resolutions
Submitted on 16 Jan 2025
Repayment History
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