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Granta Engineering Holdings Limited

Granta Engineering Holdings Limited is an active company incorporated on 5 April 2022 with the registered office located in Sheffield, South Yorkshire. Granta Engineering Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14026581
Private limited company
Age
3 years
Incorporated 5 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit 6 Woodseats Close
Sheffield
S8 0TB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Nov 1956
Director • British • Lives in England • Born in Jul 1971
Mr Tristan Charles Norton
PSC • British • Lives in England • Born in Jul 1971
Mr Timothy James Waring
PSC • British • Lives in England • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Terence Barker Limited
Timothy James Waring, Kevin Gregory, and 1 more are mutual people.
Active
E. Rand & Sons Limited
Timothy James Waring and Kevin Gregory are mutual people.
Active
Ecodrive Transmissions Limited
Timothy James Waring and Kevin Gregory are mutual people.
Active
Ecodrive Group Holdings Ltd
Timothy James Waring and Kevin Gregory are mutual people.
Active
Great Blakenham Holdings Limited
Timothy James Waring and Kevin Gregory are mutual people.
Active
Chaucer Bicester Industrial Estate Management Limited
Timothy James Waring is a mutual person.
Active
Timothy J Waring Ltd
Timothy James Waring is a mutual person.
Active
Alan Hastings Property Limited
Kevin Gregory is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£521.56K
Total Liabilities
-£21.26K
Net Assets
£500.3K
Debt Ratio (%)
4%
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Micro Accounts Submitted
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
New Charge Registered
3 Years Ago on 20 May 2022
Incorporated
3 Years Ago on 5 Apr 2022
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 17 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 16 Jan 2025
Confirmation statement made on 4 April 2024 with no updates
Submitted on 7 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 28 Dec 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 19 Apr 2023
Registration of charge 140265810001, created on 20 May 2022
Submitted on 23 May 2022
Incorporation
Submitted on 5 Apr 2022
Repayment History
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