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Granta Holdings Limited

Granta Holdings Limited is an active company incorporated on 30 January 2007 with the registered office located in London, Greater London. Granta Holdings Limited was registered 18 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
06073901
Private limited company
Age
18 years
Incorporated 30 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 1 year 9 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 (10 months remaining)
Address
12 Addison Avenue
London
W11 4QR
Same address for the past 17 years
Telephone
020 76051360
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swedish,british • Lives in UK • Born in Jan 1962
Ms Sigrid Maria Elisabet Rausing
PSC • Swedish,British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Granta Publications
Sigrid Maria Elisabet Rausing is a mutual person.
Active
Portobello Books Limited
Sigrid Maria Elisabet Rausing is a mutual person.
Active
Generation Four Limited
Sigrid Maria Elisabet Rausing is a mutual person.
Active
Granta Trust
Sigrid Maria Elisabet Rausing is a mutual person.
Active
The Sigrid Rausing Trust
Sigrid Maria Elisabet Rausing is a mutual person.
Active
Ecological Restoration Fund
Sigrid Maria Elisabet Rausing 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.28M
Increased by £851K (+9%)
Total Liabilities
-£851K
Increased by £851K (%)
Net Assets
£9.43M
Same as previous period
Debt Ratio (%)
8%
Increased by 8.28% (%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 4 Jul 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
4 Years Ago on 12 Feb 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Statement of capital following an allotment of shares on 6 October 2023
Submitted on 30 Jan 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 30 Jan 2024
Resolutions
Submitted on 20 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 20 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 30 January 2022 with no updates
Submitted on 3 Mar 2022
Repayment History
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