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Grangewood Limited

Grangewood Limited is an active company incorporated on 2 May 2019 with the registered office located in Canvey Island, Essex. Grangewood Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11976335
Private limited company
Age
6 years
Incorporated 2 May 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
Maynard Heady, Matrix House 12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Grangewood Builders Limited
Richard Mark Stevens and Mr Stuart Edwards 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 Investments Limited
Richard Mark Stevens is a mutual person.
Active
Grangewood (Southern) Limited
Richard Mark Stevens is a mutual person.
Active
Grangewood Brickwork (Southern) Limited
Richard Mark Stevens is a mutual person.
Active
GWS Assets Ltd
Emma Maile is a mutual person.
Active
Lunchbox (Loughton) Limited
Richard Mark Stevens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.16M
Increased by £205K (+10%)
Turnover
£23.89M
Increased by £5.25M (+28%)
Employees
67
Increased by 6 (+10%)
Total Assets
£8.72M
Decreased by £1.38M (-14%)
Total Liabilities
-£8.85M
Decreased by £1.76M (-17%)
Net Assets
-£136K
Increased by £385K (-74%)
Debt Ratio (%)
102%
Decreased by 3.6% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 May 2025
Group Accounts Submitted
6 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Warren Stead (PSC) Resigned
2 Years Ago on 29 Sep 2023
Emma Maile (PSC) Resigned
2 Years Ago on 29 Sep 2023
Mr Martin Hodgon Appointed
2 Years Ago on 29 Sep 2023
Stuart Edwards (PSC) Resigned
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Group Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 1 May 2024 with updates
Submitted on 7 May 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Memorandum and Articles of Association
Submitted on 16 Oct 2023
Resolutions
Submitted on 16 Oct 2023
Statement of capital following an allotment of shares on 29 September 2023
Submitted on 10 Oct 2023
Cessation of Stuart Edwards as a person with significant control on 29 September 2023
Submitted on 10 Oct 2023
Appointment of Mr Martin Hodgon as a director on 29 September 2023
Submitted on 10 Oct 2023
Cessation of Emma Maile as a person with significant control on 29 September 2023
Submitted on 10 Oct 2023
Repayment History
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