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Granted Consultancy Limited

Granted Consultancy Limited is an active company incorporated on 2 February 2010 with the registered office located in . Granted Consultancy Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07143407
Private limited company
Age
15 years
Incorporated 2 February 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
100 Liverpool Street
London
EC2M 2AT
England
Address changed on 12 Dec 2024 (8 months ago)
Previous address was Broadwalk House Southernhay West Exeter EX1 1TS England
Telephone
01392427860
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Business Executive • American • Lives in United States • Born in Mar 1967
Director • Executive • British • Lives in UK • Born in May 1982
Director • Chief Executive Officer • American • Lives in United States • Born in Feb 1964
Research & Development Tax Solutions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vat Systems Limited
George Brinton Ryan, Jon Charles Sweet, and 2 more are mutual people.
Active
Ryan Tax Services UK Limited
George Brinton Ryan, Jon Charles Sweet, and 2 more are mutual people.
Active
Research & Development Tax Solutions Limited
George Brinton Ryan, Jon Charles Sweet, and 2 more are mutual people.
Active
Research & Development Tax Solutions (Holdings) Limited
George Brinton Ryan, Jon Charles Sweet, and 2 more are mutual people.
Active
Catax Solutions Ltd
George Brinton Ryan, Jon Charles Sweet, and 1 more are mutual people.
Active
Fast Track Sme Ltd
George Brinton Ryan, Jon Charles Sweet, and 1 more are mutual people.
Active
Tax Consultancy Services Limited
George Brinton Ryan, Jon Charles Sweet, and 1 more are mutual people.
Active
CVS (Commercial Valuers & Surveyors) Limited
Michelmores Secretaries Limited and Thomas Ruthven Shave are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£237.12K
Decreased by £20.37K (-8%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 2 (+8%)
Total Assets
£1.24M
Increased by £403.75K (+48%)
Total Liabilities
-£440.48K
Increased by £225.39K (+105%)
Net Assets
£796.14K
Increased by £178.36K (+29%)
Debt Ratio (%)
36%
Increased by 9.79% (+38%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Jon Charles Sweet Resigned
6 Months Ago on 25 Feb 2025
Mr Thomas Ruthven Shave Appointed
8 Months Ago on 6 Jan 2025
Small Accounts Submitted
8 Months Ago on 27 Dec 2024
Research & Development Tax Solutions Ltd (PSC) Details Changed
8 Months Ago on 12 Dec 2024
Registered Address Changed
8 Months Ago on 12 Dec 2024
Michelmores Secretaries Limited Appointed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
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Documents
Confirmation statement made on 6 July 2025 with updates
Submitted on 9 Jul 2025
Termination of appointment of Jon Charles Sweet as a director on 25 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Thomas Ruthven Shave as a director on 6 January 2025
Submitted on 27 Feb 2025
Change of details for Research & Development Tax Solutions Ltd as a person with significant control on 12 December 2024
Submitted on 16 Jan 2025
Appointment of Michelmores Secretaries Limited as a secretary on 2 December 2024
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Dec 2024
Registered office address changed from Broadwalk House Southernhay West Exeter EX1 1TS England to 100 Liverpool Street London EC2M 2AT on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 31 Jan 2024
Confirmation statement made on 6 July 2023 with updates
Submitted on 11 Jul 2023
Repayment History
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