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Granlyn Holdings Ltd

Granlyn Holdings Ltd is an active company incorporated on 17 October 2014 with the registered office located in West Bromwich, West Midlands. Granlyn Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09268892
Private limited company
Age
10 years
Incorporated 17 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Granlyn Holdings
Bank Street
West Bromwich
B71 1HF
Same address since incorporation
Telephone
01215887888
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in May 1961
Montrose Holdings And Assets Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Granlyn Specialist Coatings Limited
Mr Graham Anthony O'Neill and Jonathan Morley are mutual people.
Active
Montrose Holdings And Assets Limited
Mr Graham Anthony O'Neill and Jonathan Morley are mutual people.
Active
Acis Limited
Mr Graham Anthony O'Neill is a mutual person.
Active
J W Smith & Co Ltd
Jonathan Morley is a mutual person.
Active
Consolidated Refinish Supplies Ltd
Mr Graham Anthony O'Neill is a mutual person.
Active
Acis Distribution Services Ltd
Mr Graham Anthony O'Neill is a mutual person.
Active
JWS Trustees & Nominees Ltd
Jonathan Morley is a mutual person.
Active
JWS Financial Management Ltd
Jonathan Morley 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
Unreported
Decreased by £110K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£388.89K
Same as previous period
Total Liabilities
-£96.36K
Same as previous period
Net Assets
£292.54K
Same as previous period
Debt Ratio (%)
25%
Same as previous period
Latest Activity
Micro Accounts Submitted
18 Days Ago on 20 Aug 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Abridged Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Renzo Frate Resigned
2 Years 1 Month Ago on 1 Aug 2023
Mr Jonathan Morley Appointed
2 Years 1 Month Ago on 1 Aug 2023
Alison Mcdonald Resigned
2 Years 1 Month Ago on 1 Aug 2023
Alison Mcdonald Resigned
2 Years 1 Month Ago on 1 Aug 2023
Alison Mcdonald (PSC) Resigned
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 17 October 2023 with updates
Submitted on 17 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Termination of appointment of Renzo Frate as a secretary on 1 August 2023
Submitted on 3 Aug 2023
Notification of Montrose Holdings and Assets Limited as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Appointment of Mr Graham Anthony O'neill as a director on 1 August 2023
Submitted on 1 Aug 2023
Registration of charge 092688920002, created on 1 August 2023
Submitted on 1 Aug 2023
Cessation of Alison Mcdonald as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Repayment History
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