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Granny Joan Ltd

Granny Joan Ltd is an active company incorporated on 18 December 2017 with the registered office located in Looe, Cornwall. Granny Joan Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11114950
Private limited company
Age
7 years
Incorporated 18 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Linhay
Plaidy
Looe
Cornwall
PL13 1LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jan 1965
Director • PSC • British • Lives in England • Born in Jan 1970
Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in England • Born in Jul 1949
Mr Duncan Jeremy Bond
PSC • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornish Tea & Cornish Coffee Co Ltd
Duncan Jeremy Bond is a mutual person.
Active
Dawlish Tyre & Auto Centre Ltd
Mr Ian Mark Sandercock is a mutual person.
Active
Cornish Tea Trading Ltd
Duncan Jeremy Bond is a mutual person.
Active
The Coddy Shack Limited
Mr Donald Jason Bond is a mutual person.
Active
React-UK Limited
Mr Donald Jason Bond is a mutual person.
Active
Cornish Tea & Cornish Coffee Holdings Limited
Duncan Jeremy Bond is a mutual person.
Active
Bond Bowden Property Ltd
Duncan Jeremy Bond is a mutual person.
Active
Devon Tea & Devon Coffee Co Ltd
Duncan Jeremy Bond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£140.8K
Same as previous period
Total Liabilities
-£146.01K
Increased by £196 (0%)
Net Assets
-£5.21K
Decreased by £196 (+4%)
Debt Ratio (%)
104%
Increased by 0.14% (0%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Harvey William Bowden Appointed
2 Months Ago on 1 Sep 2025
Mr Donald Jason Bond (PSC) Details Changed
3 Months Ago on 10 Jul 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Harvey William Bowden (PSC) Resigned
3 Months Ago on 10 Jul 2025
Harvey William Bowden Resigned
3 Months Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Micro company accounts made up to 30 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Harvey William Bowden as a director on 1 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
Cessation of Harvey William Bowden as a person with significant control on 10 July 2025
Submitted on 10 Jul 2025
Change of details for Mr Donald Jason Bond as a person with significant control on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Harvey William Bowden as a director on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 20 Dec 2024
Micro company accounts made up to 30 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 20 Dec 2023
Micro company accounts made up to 30 December 2022
Submitted on 1 Sep 2023
Repayment History
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