Granville Supplies(peterborough)limited

Active00586142 Private limited company
Incorporated
25 June 1957 (69 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Maxine Smith
Rachel Smith
Accounts type
Total exemption full
Region
East of England
Address
Fengate
Peterborough
PE1 5XB

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Maxine
Director · Appointed 25 July 2018
British
Born September 1968 (58)
Smith, Rachel
Director · Appointed 25 July 2018
British
Born May 1993 (33)
Director · Appointed 25 July 2018
British
Born September 1991 (35)
Smith, Graham Maurice
Secretary · Appointed 14 October 2010
Director
British
Born October 1959 (67)
Officer history (4 former)
25 July 2018
Appointed Smith, Maxine as Director
25 July 2018
Appointed Smith, Rachel as Director
25 July 2018
Appointed Smith, Matthew as Director
14 October 2010
Appointed Smith, Graham Maurice as Secretary
14 October 2010
Resigned Smith, Maurice Adlebert Harlock as Secretary
14 October 2010
Resigned Smith, Maurice Adlebert Harlock as Director
11 August 1996
Appointed Smith, Maurice Adlebert Harlock as Secretary
11 August 1996
Resigned Smith, Ruth Mary as Secretary
11 August 1996
Resigned Smith, Ruth Mary as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15472639
Former controllers (1)
30 September 2024
Ceased Graham Maurice Smith — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Granville Supplies(peterborough)limited This company Owns 75–100% of shares
Future Refinish Group Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,814,329
Cash
£11,412
Debt Ratio
51%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £260,291 £1,275,836 £1,429,836 £1,767,459 £1,691,520 £1,814,329
Balance sheet detail
202520242023202220212020
Fixed Assets£1,940,452£1,894,310£1,976,325£1,675,314£1,596,676£1,331,285
Current Assets£1,788,865£1,875,511£1,477,688£1,697,962£1,512,931£443,916
Debtors£1,512,523£1,581,852£1,193,299£1,123,633£876,648£124,870
Cash£11,412£8,770£6,769£162,202£296,158£60
Creditors (< 1 year)£1,538,949£1,699,257£1,133,965£1,441,028£1,118,058£1,029,495
Creditors (> 1 year)£230,466£240,604£430,802£426,423£627,138£448,686
Net Current Assets£249,916£176,254£343,723£256,934£394,873(£585,579)
Net Assets£1,814,329£1,691,520£1,767,459£1,429,836£1,275,836£260,291
Shareholder Funds£1,814,329£1,691,520£1,767,459£1,429,836£1,275,836£260,291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates3 August 2026
31 March 2026Current accounting period extended
22 December 2025Total exemption full accounts31 March 2025
20 August 2025Confirmation statement with updates3 August 2025
28 May 2025Registration of a charge
Show all recent filings

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