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Grangewood (Southern) Limited

Grangewood (Southern) Limited is an active company incorporated on 21 July 2016 with the registered office located in Canvey Island, Essex. Grangewood (Southern) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10289758
Private limited company
Age
9 years
Incorporated 21 July 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Jun 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Matrix House
12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
United Kingdom
Same address since incorporation
Telephone
020 85080550
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Jul 1971
Mr Stuart Leigh Pearson
PSC • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Grangewood Builders Limited
Richard Mark Stevens and Emma Maile are mutual people.
Active
Grangewood Investments Limited
Richard Mark Stevens and Emma Maile are mutual people.
Active
Grangewood Brickwork Services Limited
Richard Mark Stevens is a mutual person.
Active
Grangewood Interiors Limited
Richard Mark Stevens is a mutual person.
Active
Grangewood Brickwork (Southern) Limited
Richard Mark Stevens is a mutual person.
Active
Grangewood Limited
Richard Mark Stevens is a mutual person.
Active
Lunchbox (Loughton) Limited
Richard Mark Stevens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Sep30 Jun 2024
Traded for 9 months
Cash in Bank
£1.1M
Increased by £640.15K (+140%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 1 (-3%)
Total Assets
£3.66M
Increased by £298.14K (+9%)
Total Liabilities
-£3.12M
Increased by £67.54K (+2%)
Net Assets
£538.05K
Increased by £230.61K (+75%)
Debt Ratio (%)
85%
Decreased by 5.56% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Own Shares Purchased
11 Months Ago on 6 Dec 2024
Shares Cancelled
11 Months Ago on 5 Dec 2024
Shares Cancelled
11 Months Ago on 18 Nov 2024
Stuart Pearson (PSC) Appointed
1 Year Ago on 14 Oct 2024
Matthew Blake-Pead (PSC) Appointed
1 Year Ago on 14 Oct 2024
Richard Mark Stevens (PSC) Resigned
1 Year Ago on 14 Oct 2024
Michael Stevens (PSC) Resigned
1 Year Ago on 14 Oct 2024
Richard Mark Stevens Resigned
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Confirmation statement made on 29 August 2025 with updates
Submitted on 2 Sep 2025
Purchase of own shares.
Submitted on 6 Dec 2024
Cancellation of shares. Statement of capital on 14 October 2024
Submitted on 5 Dec 2024
Cancellation of shares. Statement of capital on 14 October 2024
Submitted on 18 Nov 2024
Termination of appointment of Richard Mark Stevens as a director on 14 October 2024
Submitted on 16 Oct 2024
Cessation of Michael Stevens as a person with significant control on 14 October 2024
Submitted on 16 Oct 2024
Cessation of Richard Mark Stevens as a person with significant control on 14 October 2024
Submitted on 16 Oct 2024
Notification of Matthew Blake-Pead as a person with significant control on 14 October 2024
Submitted on 16 Oct 2024
Notification of Stuart Pearson as a person with significant control on 14 October 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Sep 2024
Repayment History
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