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Granwax Limited

Granwax Limited is an active company incorporated on 14 December 2023 with the registered office located in Leicester, Leicestershire. Granwax Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15352039
Private limited company
Age
1 year 9 months
Incorporated 14 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 14 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O I S F Group Limited
Thurmaston Boulevard
Leicester
Leicestershire
LE4 9HS
England
Address changed on 6 Mar 2024 (1 year 7 months ago)
Previous address was The Garden House Tilton Lane Billesdon Leicester Leicestershire LE7 9DS England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Oct 1962
Director • Sales And Commercial Director • British • Lives in England • Born in Mar 1964
I S F Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£41.81K
Turnover
Unreported
Employees
7
Total Assets
£281.06K
Total Liabilities
-£248.9K
Net Assets
£32.16K
Debt Ratio (%)
89%
Latest Activity
Full Accounts Submitted
24 Days Ago on 12 Sep 2025
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Mr Ian Michael Bridgwood Details Changed
1 Year 7 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Mar 2024
I S F Group Limited (PSC) Details Changed
1 Year 7 Months Ago on 6 Mar 2024
Mr Steven Martin Bridgwood Details Changed
1 Year 7 Months Ago on 6 Mar 2024
Mr Mark Christopher Iliffe Appointed
1 Year 7 Months Ago on 6 Mar 2024
Incorporated
1 Year 9 Months Ago on 14 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 13 Mar 2025
Confirmation statement made on 13 March 2024 with updates
Submitted on 13 Mar 2024
Certificate of change of name
Submitted on 9 Mar 2024
Appointment of Mr Mark Christopher Iliffe as a director on 6 March 2024
Submitted on 6 Mar 2024
Director's details changed for Mr Steven Martin Bridgwood on 6 March 2024
Submitted on 6 Mar 2024
Change of details for I S F Group Limited as a person with significant control on 6 March 2024
Submitted on 6 Mar 2024
Registered office address changed from The Garden House Tilton Lane Billesdon Leicester Leicestershire LE7 9DS England to C/O I S F Group Limited Thurmaston Boulevard Leicester Leicestershire LE4 9HS on 6 March 2024
Submitted on 6 Mar 2024
Director's details changed for Mr Ian Michael Bridgwood on 6 March 2024
Submitted on 6 Mar 2024
Incorporation
Submitted on 14 Dec 2023
Repayment History
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