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Granemore Group Ltd

Granemore Group Ltd is an active company incorporated on 13 October 2006 with the registered office located in Kettering, Northamptonshire. Granemore Group Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05965784
Private limited company
Age
18 years
Incorporated 13 October 2006
Size
Unreported
Confirmation
Submitted
Dated 15 December 2024 (9 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 30 September 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Staveley Yard Thrapston Road
Cranford
Kettering
NN14 4DZ
United Kingdom
Address changed on 6 Feb 2023 (2 years 7 months ago)
Previous address was 26/28 Colliery Lane South Exhall Coventry CV7 9NW England
Telephone
0345 0179600
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in May 1973
Mr Sean Thomas McGuigan
PSC • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Aic Properties Limited
Sean Thomas McGuigan and Mr Mark Richard Lee are mutual people.
Active
Granemore Civil Engineering Limited
Sean Thomas McGuigan and Mr Mark Richard Lee are mutual people.
Active
Granemore Plant Hire Limited
Sean Thomas McGuigan and Mr Mark Richard Lee are mutual people.
Active
Granemore Recycling Limited
Sean Thomas McGuigan and Mr Mark Richard Lee are mutual people.
Active
JV Civils Limited
Sean Thomas McGuigan and Mr Mark Richard Lee are mutual people.
Active
A.I.C. Commercial Properties Limited
Sean Thomas McGuigan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£10.36M
Increased by £2.34M (+29%)
Turnover
£58.99M
Increased by £6.34M (+12%)
Employees
9
Same as previous period
Total Assets
£18.97M
Increased by £2.33M (+14%)
Total Liabilities
-£6.97M
Increased by £2.43M (+54%)
Net Assets
£12M
Decreased by £100K (-1%)
Debt Ratio (%)
37%
Increased by 9.46% (+35%)
Latest Activity
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Group Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 6 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Dec 2022
Group Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Oct 2021
Mark Richard Lee (PSC) Details Changed
3 Years Ago on 14 Oct 2021
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Documents
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 8 Oct 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 18 Dec 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 26 Sep 2023
Registered office address changed from 26/28 Colliery Lane South Exhall Coventry CV7 9NW England to Staveley Yard Thrapston Road Cranford Kettering NN14 4DZ on 6 February 2023
Submitted on 6 Feb 2023
Confirmation statement made on 15 December 2022 with updates
Submitted on 15 Dec 2022
Group of companies' accounts made up to 30 September 2021
Submitted on 8 Nov 2022
Confirmation statement made on 13 October 2022 with no updates
Submitted on 17 Oct 2022
Director's details changed for Mr Mark Lee on 14 October 2021
Submitted on 14 Oct 2021
Change of details for Mark Richard Lee as a person with significant control on 14 October 2021
Submitted on 14 Oct 2021
Repayment History
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