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Grantis Group Limited

Grantis Group Limited is an active company incorporated on 21 December 2007 with the registered office located in Basildon, Essex. Grantis Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06459288
Private limited company
Age
17 years
Incorporated 21 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Aspect House
Honywood Road
Basildon
Essex
SS14 3DS
Same address for the past 17 years
Telephone
01268 534477
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1970
Secretary • Director • Group Finance Director • British • Lives in England • Born in Aug 1971
Director • Operations Director • British • Lives in England • Born in May 1961
Director • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspect Contracts Limited
Gavin James Lawrence, Mr Antony Paul Smith, and 2 more are mutual people.
Active
Environmental Group Limited
Craig Henry John Foster, Gavin James Lawrence, and 1 more are mutual people.
Active
Environmental Group Holdings Limited
Craig Henry John Foster, Gavin James Lawrence, and 1 more are mutual people.
Active
Aspect Contracts (Asbestos) Limited
Mr Antony Paul Smith and Grant Martin Eugene Beglan are mutual people.
Active
Boyce Hill Golf And Country Club Limited
Grant Martin Eugene Beglan is a mutual person.
Active
Asbestos Removal Contractors Association
Grant Martin Eugene Beglan is a mutual person.
Active
R & F Insulations Limited
Grant Martin Eugene Beglan is a mutual person.
Active
Prolag Thermal Limited
Grant Martin Eugene Beglan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£10.91M
Increased by £589K (+6%)
Net Assets
-£10.91M
Decreased by £589K (+6%)
Debt Ratio (%)
Unreported
Latest Activity
Charge Satisfied
4 Months Ago on 6 May 2025
New Charge Registered
4 Months Ago on 2 May 2025
New Charge Registered
4 Months Ago on 2 May 2025
Small Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Small Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2021
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Documents
Registration of charge 064592880007, created on 2 May 2025
Submitted on 8 May 2025
Satisfaction of charge 064592880001 in full
Submitted on 6 May 2025
Registration of charge 064592880006, created on 2 May 2025
Submitted on 2 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 9 Oct 2023
Accounts for a small company made up to 31 March 2022
Submitted on 9 Nov 2022
Confirmation statement made on 11 October 2022 with no updates
Submitted on 11 Oct 2022
Confirmation statement made on 19 October 2021 with no updates
Submitted on 19 Oct 2021
Repayment History
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