Grant,barnett & Company,limited

Active00064757 Private limited company
Incorporated
12 January 1900 (126 years)
Industry
Wholesale of textiles (46410)
Directors
Jensen Choo
Accounts type
Total exemption full
Address
Waterfront House
55-61 South Street
Bishop's Stortford
CM23 3AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Choo, Jensen
Director · Appointed 4 April 2025
British
Born July 1988 (38)
Director · Appointed 4 May 2004
British
Born May 1973 (53)
Officer history (8 former)
4 April 2025
Appointed Choo, Jensen as Director
20 January 2025
Resigned Thomas, William Sydney as Director
10 January 2017
Resigned Hewitt, Peter Anthony as Director
10 January 2017
Resigned Hewitt, Peter Anthony as Secretary
30 April 2007
Resigned Michaelson, Joseph Martin as Director
30 April 2007
Resigned Michaelson, Joseph Martin as Secretary
30 April 2007
Appointed Hewitt, Peter Anthony as Secretary
31 December 2005
Resigned Thomas, David Brian as Director
4 May 2004
Appointed Thomas, William Sydney as Director
4 May 2004
Appointed Thomas, Paul Steven as Director
31 January 2001
Appointed Michaelson, Joseph Martin as Secretary
30 January 2001
Resigned Collett, Roger James as Secretary
30 January 2001
Resigned Collett, Roger James as Director
1 September 2000
Appointed Michaelson, Joseph Martin as Director
1 January 1995
Appointed Hewitt, Peter Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04108513

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Aiana Limited Owns 75–100% of shares
Castleway Management Limited Owns 75–100% of shares (as a trust)
Dozfab Group Ltd Owns 75–100% of shares
Emsig Holdings Ltd Owns 75–100% of shares
Grant Barnett Assets Ltd Owns 75–100% of shares
Grant Barnett Endeavours LLP Holds 25–50% of voting rights
Grant, Barnett Holdings Limited Owns 75–100% of shares
GB Creations LLP Holds 75–100% of voting rights
Grant,barnett & Company,limited This company Owns 75–100% of shares
Kandg Biella Ltd Owns 75–100% of shares
Motor Marketing Group Limited Owns 75–100% of shares
Motor Marketing Limited Owns 75–100% of shares
Motor Marketing Ventures LLP Holds 25–50% of voting rights
Motor Socials Ltd Owns 75–100% of shares
Sutton & Tawney Estates Limited Owns 75–100% of shares
Sutton & Tawney Buildings Limited Owns 75–100% of shares
Sutton & Tawney Group Ltd Owns 75–100% of shares
Sutton & Tawney Ventures LLP Holds 25–50% of voting rights

Financials

Net Assets
£1,735,342
Cash
£72,720
Employees
11
Debt Ratio
62%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,383,807 £1,369,388 £1,714,213 £1,885,111 £1,950,855 £1,735,342
Balance sheet detail
202420232022202120202019
Fixed Assets£277,604£288,211£301,305£237,971£113,636£110,552
Current Assets£4,331,192£4,999,276£4,523,255£4,657,317£3,749,835£4,179,690
Debtors£3,921,715£4,655,433£4,043,686£3,988,467£3,113,342£3,856,624
Cash£72,720£306,171£65,878£323,001£246,699£7,466
Creditors (< 1 year)£2,776,870£2,940,299£2,341,044£2,412,749£1,550,615£2,861,507
Creditors (> 1 year)£29,459£328,611£527,976£727,340£926,704£29,459
Net Current Assets£1,554,322£2,058,977£2,182,211£2,244,568£2,199,220£1,318,183
Net Assets£1,735,342£1,950,855£1,885,111£1,714,213£1,369,388£1,383,807
Shareholder Funds£1,950,855£1,885,111£1,714,213£1,369,388£1,383,807

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates1 July 2026
26 July 2026Register inspection address has been changed
30 September 2025Total exemption full accounts31 December 2024
10 July 2025Satisfaction of a charge in full
10 July 2025Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?