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Ernest Grant (Holding) Ltd

Ernest Grant (Holding) Ltd is an active company incorporated on 12 September 2011 with the registered office located in Stratford-upon-Avon, Warwickshire. Ernest Grant (Holding) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07770619
Private limited company
Age
13 years
Incorporated 12 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
9 Shottery Brook Office Park
Timothys Bridge Road
Stratford-Upon-Avon
CV37 9NR
England
Address changed on 28 Aug 2025 (10 days ago)
Previous address was 9 Shottery Brook Office Park Tag 9 Shottery Brook Office Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Dec 1969
Mr Paul Ernest Glover
PSC • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ernest Grant Ltd
Paul Ernest Glover and Mr James Warren Richards are mutual people.
Active
Ernest Grant Benefits Ltd
Paul Ernest Glover and Mr James Warren Richards are mutual people.
Active
Worktek Ltd
Paul Ernest Glover and Mr James Warren Richards are mutual people.
Active
Ernest Grant Medical Services Limited
Paul Ernest Glover is a mutual person.
Active
Payrollzone Ltd
Paul Ernest Glover and Mr James Warren Richards are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£228.64K
Increased by £162.2K (+244%)
Total Liabilities
-£454.21K
Increased by £161.1K (+55%)
Net Assets
-£225.57K
Increased by £1.1K (-0%)
Debt Ratio (%)
199%
Decreased by 242.51% (-55%)
Latest Activity
Registered Address Changed
10 Days Ago on 28 Aug 2025
Registered Address Changed
1 Month Ago on 30 Jul 2025
Micro Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
5 Months Ago on 15 Mar 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
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Documents
Registered office address changed from 9 Shottery Brook Office Park Tag 9 Shottery Brook Office Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR England to 9 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon CV37 9NR on 28 August 2025
Submitted on 28 Aug 2025
Registered office address changed from Grafton House Bulls Head Yard Alcester Warwickshire B49 5BX to 9 Shottery Brook Office Park Tag 9 Shottery Brook Office Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 30 July 2025
Submitted on 30 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 15 Mar 2025
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 5 Mar 2024
Micro company accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 7 Mar 2023
Micro company accounts made up to 30 June 2021
Submitted on 30 Jun 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 7 Mar 2022
Repayment History
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