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Granfit Holdings Limited

Granfit Holdings Limited is an active company incorporated on 12 August 1939 with the registered office located in Edinburgh, City of Edinburgh. Granfit Holdings Limited was registered 86 years ago.
Status
Active
Active since incorporation
Company No
SC021183
Private limited company
Scottish Company
Age
86 years
Incorporated 12 August 1939
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Grant Westfield Limited
Westfield Avenue
Edinburgh
EH11 2QH
Scotland
Address changed on 1 Jun 2022 (3 years ago)
Previous address was 2 Coates Crescent Edinburgh EH3 7AL
Telephone
07951 816996
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive Officer • British • Lives in England • Born in Jun 1970
Director • British • Lives in UK • Born in Jun 1976
Director • Company Secretary And Chief Legal Officer • British • Lives in England • Born in Dec 1962
Norcros Group (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Norcros Industry (International) Limited
James David Eyre, Richard Hawke Collins, and 2 more are mutual people.
Active
Norcros Estates Limited
James David Eyre, Richard Hawke Collins, and 2 more are mutual people.
Active
Norcros Group (Holdings) Limited
James David Eyre, Richard Hawke Collins, and 2 more are mutual people.
Active
Norcros Developments Limited
James David Eyre, Richard Hawke Collins, and 2 more are mutual people.
Active
Merlyn Industries U.K. Limited
James David Eyre, Richard Hawke Collins, and 2 more are mutual people.
Active
Grant Westfield Limited
James David Eyre, Richard Hawke Collins, and 2 more are mutual people.
Active
Norcros Plc
James David Eyre and Thomas John Willcocks are mutual people.
Active
Norcros Group (Trustee) Limited
James David Eyre and Richard Hawke Collins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7K (-100%)
Turnover
Unreported
Decreased by £165K (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£28.53M
Same as previous period
Total Liabilities
-£240K
Increased by £211K (+728%)
Net Assets
£28.29M
Decreased by £211K (-1%)
Debt Ratio (%)
1%
Increased by 0.74% (+728%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Mr Richard Hawke Collins Details Changed
9 Months Ago on 26 Nov 2024
Mr James David Eyre Details Changed
1 Year 2 Months Ago on 7 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Mr Thomas John Willcocks Details Changed
2 Years Ago on 17 Aug 2023
Mr Thomas John Willcocks Appointed
2 Years 5 Months Ago on 1 Apr 2023
Nicholas Paul Kelsall Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
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Documents
Confirmation statement made on 8 January 2025 with no updates
Submitted on 13 Jan 2025
Director's details changed for Mr Richard Hawke Collins on 26 November 2024
Submitted on 10 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Director's details changed for Mr Thomas John Willcocks on 17 August 2023
Submitted on 18 Dec 2024
Director's details changed for Mr James David Eyre on 7 July 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 3 Apr 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Termination of appointment of Nicholas Paul Kelsall as a director on 31 March 2023
Submitted on 3 Apr 2023
Appointment of Mr Thomas John Willcocks as a director on 1 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 8 January 2023 with updates
Submitted on 9 Feb 2023
Repayment History
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