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Granville Document Solutions Limited

Granville Document Solutions Limited is an active company incorporated on 23 June 2008 with the registered office located in Hemel Hempstead, Hertfordshire. Granville Document Solutions Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06627249
Private limited company
Age
17 years
Incorporated 23 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
No changes occurred since incorporation
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
8 Mark Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7BN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Jul 1967
Mr Charles Arnold Rogers
PSC • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Arnold Moon Limited
Charles Arnold Rogers and Richard Granville Rogers are mutual people.
Active
2.J.F. Limited
Charles Arnold Rogers and Richard Granville Rogers are mutual people.
Active
Companies With Grace Limited
Charles Arnold Rogers is a mutual person.
Active
Plan With Grace Limited
Charles Arnold Rogers is a mutual person.
Active
The Funeral Market Limited
Charles Arnold Rogers 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
£84.47K
Decreased by £27.22K (-24%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£202.08K
Decreased by £49.14K (-20%)
Total Liabilities
-£190.85K
Decreased by £41.15K (-18%)
Net Assets
£11.23K
Decreased by £7.99K (-42%)
Debt Ratio (%)
94%
Increased by 2.09% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Mr Charles Arnold Rogers (PSC) Details Changed
1 Year 4 Months Ago on 18 Jun 2024
Charles Arnold Rogers Details Changed
1 Year 4 Months Ago on 18 Jun 2024
Richard Granville Rogers Details Changed
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Ms Rebecca Rogers Appointed
2 Years 1 Month Ago on 6 Sep 2023
Richard Martin Harper Resigned
2 Years 11 Months Ago on 28 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 19 Jun 2025
Confirmation statement made on 16 June 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Director's details changed for Charles Arnold Rogers on 18 June 2024
Submitted on 18 Jun 2024
Change of details for Mr Charles Arnold Rogers as a person with significant control on 18 June 2024
Submitted on 18 Jun 2024
Director's details changed for Richard Granville Rogers on 18 June 2024
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Ms Rebecca Rogers as a secretary on 6 September 2023
Submitted on 7 Sep 2023
Termination of appointment of Richard Martin Harper as a secretary on 28 November 2022
Submitted on 6 Sep 2023
Repayment History
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