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Grantus Limited

Grantus Limited is an active company incorporated on 2 November 2004 with the registered office located in Boston, Lincolnshire. Grantus Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05275662
Private limited company
Age
20 years
Incorporated 2 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (24 days remaining)
Last change occurred 1 year 11 months 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 (11 months remaining)
Address
1-2 North End
Swineshead
Boston
PE20 3LR
England
Address changed on 1 Jun 2023 (2 years 4 months ago)
Previous address was 1 - 4 London Road Spalding Lincs PE11 2TA
Telephone
01205821122
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Jul 1955
Director • British • Lives in England • Born in Aug 1946
Director • British • Lives in England • Born in Feb 1971
Speciality Produce Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Baker & Sons(Danbury)Limited
Mr Edward Frank Vivian Perrott is a mutual person.
Active
J.E.Piccaver & Co. (Gedney Marsh)
Stuart William Piccaver is a mutual person.
Active
Frank Richardson & Son Limited
Stuart William Piccaver is a mutual person.
Active
Bakers Properties Limited
Mr Edward Frank Vivian Perrott is a mutual person.
Active
G's Growers Limited
Mr Edward Frank Vivian Perrott is a mutual person.
Active
Piccaver Farms Limited
Stuart William Piccaver is a mutual person.
Active
Jepco Limited
Stuart William Piccaver is a mutual person.
Active
Anglia Salads Limited
Stuart William Piccaver is a mutual person.
Active
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
£11.75K
Decreased by £64.48K (-85%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£20.92K
Decreased by £67.18K (-76%)
Total Liabilities
-£27.95K
Decreased by £66.44K (-70%)
Net Assets
-£7.02K
Decreased by £731 (+12%)
Debt Ratio (%)
134%
Increased by 26.43% (+25%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Miss Haneczka Alexandra Woods Appointed
1 Year 7 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 1 Jun 2023
Speciality Produce Limited (PSC) Details Changed
2 Years 5 Months Ago on 18 May 2023
Alexandra Woods Resigned
2 Years 5 Months Ago on 18 May 2023
Alexandra Woods (PSC) Resigned
2 Years 5 Months Ago on 18 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Dec 2024
Change of details for Speciality Produce Limited as a person with significant control on 18 May 2023
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Miss Haneczka Alexandra Woods as a secretary on 6 March 2024
Submitted on 16 Apr 2024
Confirmation statement made on 2 November 2023 with updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Alexandra Woods as a director on 18 May 2023
Submitted on 1 Jun 2023
Cessation of Charles Anthony Woods as a person with significant control on 18 May 2023
Submitted on 1 Jun 2023
Appointment of Mr Stuart William Piccaver as a director on 18 May 2023
Submitted on 1 Jun 2023
Repayment History
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