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Granada Glazing Limited

Granada Glazing Limited is an active company incorporated on 7 October 2013 with the registered office located in Sheffield, South Yorkshire. Granada Glazing Limited was registered 12 years ago.
Status
Active
Active since 11 months ago
Company No
08720307
Private limited company
Age
12 years
Incorporated 7 October 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Quantum House Campbell Way
Dinnington
Sheffield
South Yorkshire
S25 3QD
Same address for the past 11 years
Telephone
01909499899
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in England • Born in Aug 1948
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in UK • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Connection Products Limited
David Henry Richardson, Malcolm Keith White, and 1 more are mutual people.
Active
Granada Secondary Glazing Limited
Nina Louise White, David Henry Richardson, and 1 more are mutual people.
Active
Granada Double Glazing Limited
Nina Louise White, David Henry Richardson, and 1 more are mutual people.
Active
Glass Umbrella Limited
David Henry Richardson, Malcolm Keith White, and 1 more are mutual people.
Active
Granada Architectural Glazing Limited
David Henry Richardson, Malcolm Keith White, and 1 more are mutual people.
Dissolved
Trent Valley Architectural Glazing Limited
David Henry Richardson, Malcolm Keith White, and 1 more are mutual people.
Dissolved
Dormant 120 Limited
Susan Patricia Longmire is a mutual person.
Dissolved
Brands
Granada Secondary Glazing
Granada Secondary Glazing is a manufacturer of bespoke secondary glazing, established in 1980.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£8.18M
Increased by £3.11M (+61%)
Turnover
£10.55M
Decreased by £338K (-3%)
Employees
77
Decreased by 4 (-5%)
Total Assets
£11.31M
Increased by £3.23M (+40%)
Total Liabilities
-£3.85M
Increased by £726K (+23%)
Net Assets
£7.46M
Increased by £2.5M (+50%)
Debt Ratio (%)
34%
Decreased by 4.62% (-12%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 27 Oct 2025
Susan Patricia Longmire Resigned
2 Months Ago on 31 Aug 2025
Mr Malcolm Keith White Details Changed
10 Months Ago on 6 Jan 2025
Mr Malcolm Keith White Details Changed
10 Months Ago on 6 Jan 2025
Nina Louise White Details Changed
10 Months Ago on 6 Jan 2025
Amended Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 28 Nov 2024
Charge Satisfied
1 Year 4 Months Ago on 12 Jul 2024
Ms Shelley Louise Dibble Appointed
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 27 Oct 2025
Termination of appointment of Susan Patricia Longmire as a director on 31 August 2025
Submitted on 9 Sep 2025
Secretary's details changed for Nina Louise White on 6 January 2025
Submitted on 6 Jan 2025
Director's details changed for Mr Malcolm Keith White on 6 January 2025
Submitted on 6 Jan 2025
Director's details changed for Mr Malcolm Keith White on 6 January 2025
Submitted on 6 Jan 2025
Amended full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Nov 2024
Satisfaction of charge 087203070003 in full
Submitted on 12 Jul 2024
Appointment of Ms Shelley Louise Dibble as a director on 26 June 2024
Submitted on 26 Jun 2024
Repayment History
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