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Grant Family Investments Limited

Grant Family Investments Limited is an active company incorporated on 25 June 2015 with the registered office located in , . Grant Family Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09657214
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 (7 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
United Kingdom
Same address for the past 6 years
Telephone
+61884471011
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1958
Director • British • Lives in England • Born in Mar 1953
Director • British • Lives in UK • Born in Mar 1978
Mr Ian Douglas Grant
PSC • British • Lives in England • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
R. & I. Grant & Co. Limited
Ian Douglas Grant and are mutual people.
Active
Grant Family Management Limited
Daniel Scott Grant, Ian Douglas Grant, and 1 more are mutual people.
Active
Maurant Trading Co.Limited
Ian Douglas Grant is a mutual person.
Active
Lloyds1 Limited
Ian Douglas Grant is a mutual person.
Active
Ardlethen Properties Limited
Ian Douglas Grant is a mutual person.
Active
Edolby Properties Limited
Ian Douglas Grant is a mutual person.
Active
Yorkter Limited
Ian Douglas Grant is a mutual person.
Active
Starcrest Developments Limited
Ian Douglas Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.84M
Decreased by £9K (-0%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£23.54M
Increased by £368K (+2%)
Total Liabilities
-£1.94M
Increased by £358K (+23%)
Net Assets
£21.61M
Increased by £10K (0%)
Debt Ratio (%)
8%
Increased by 1.41% (+21%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Jul 2025
Full Accounts Submitted
7 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year 7 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Jun 2024
Daniel Scot Grant Details Changed
2 Years 1 Month Ago on 30 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Full Accounts Submitted
3 Years Ago on 12 Jun 2022
Confirmation Submitted
4 Years Ago on 30 Jun 2021
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Documents
Memorandum and Articles of Association
Submitted on 12 Jan 2026
Resolutions
Submitted on 12 Jan 2026
Memorandum and Articles of Association
Submitted on 30 Dec 2025
Resolutions
Submitted on 30 Dec 2025
Memorandum and Articles of Association
Submitted on 30 Dec 2025
Resolutions
Submitted on 30 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 18 Dec 2025
Change of share class name or designation
Submitted on 18 Dec 2025
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
Repayment History
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