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Grant Family Holdings Limited

Grant Family Holdings Limited is an active company incorporated on 25 June 2015 with the registered office located in . Grant Family Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09657170
Private limited company
Age
10 years
Incorporated 25 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Grant Family Holdings Limited
Contact Update Details
Address
325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
4
Katy Rachel Grant
Director • British • Lives in UK • Born in May 1971
Roger Lloyd Jamie Grant
Director • British • Lives in England • Born in Mar 1947
Benjamin Paul Grant
Director • British • Lives in England • Born in Jul 1980
Mr Roger Lloyd Jamie Grant
PSC • British • Lives in England • Born in Mar 1947
Mr David Howard Nelson
PSC • British • Lives in UK • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grant Properties Limited
Benjamin Paul Grant, Roger Lloyd Jamie Grant, and 1 more are mutual people.
Active
The Honey Factory Limited
Benjamin Paul Grant, Roger Lloyd Jamie Grant, and 1 more are mutual people.
Active
New Shoreham Investments Limited
Benjamin Paul Grant and Roger Lloyd Jamie Grant are mutual people.
Active
R. & I. Grant & Co. Limited
Katy Rachel Grant is a mutual person.
Active
Ashland Properties Limited
Benjamin Paul Grant is a mutual person.
Active
Grant Investments Limited
Benjamin Paul Grant is a mutual person.
Active
Caenwood Court Freehold Limited
Roger Lloyd Jamie Grant is a mutual person.
Active
Sub800 Limited
Benjamin Paul Grant is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.75M
Decreased by £209K (-11%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£23.15M
Increased by £82K (0%)
Total Liabilities
-£835K
Increased by £72K (+9%)
Net Assets
£22.31M
Increased by £10K (0%)
Debt Ratio (%)
4%
Increased by 0.3% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Mr Roger Lloyd Jamie Grant (PSC) Details Changed
2 Years 4 Months Ago on 25 Jun 2023
Katy Rachel Grant (PSC) Appointed
4 Years Ago on 18 Mar 2021
David Howard Nelson (PSC) Appointed
4 Years Ago on 18 Mar 2021
Benjamin Paul Grant (PSC) Appointed
4 Years Ago on 18 Mar 2021
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Get Credit Report
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Change of details for Mr Roger Lloyd Jamie Grant as a person with significant control on 25 June 2023
Submitted on 15 Aug 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 15 Aug 2023
Notification of Benjamin Paul Grant as a person with significant control on 18 March 2021
Submitted on 14 Aug 2023
Notification of David Howard Nelson as a person with significant control on 18 March 2021
Submitted on 14 Aug 2023
Notification of Katy Rachel Grant as a person with significant control on 18 March 2021
Submitted on 14 Aug 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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