Grangeway (Contractors) Limited

Active00858483 Private limited company
Incorporated
8 September 1965 (61 years)
Industry
Buying and selling of own real estate (68100)
Directors
Daniel Burnard
Paul Burnard
Owned by
Paul Roland Burnard
Accounts type
Total exemption full
Region
North East
Address
Suite 2.05 Swans Centre For Innovation
Station Road
Wallsend
NE28 6EQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
16
Outstanding
14
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Burnard, Daniel
Director · Appointed 1 June 2017
English
Born December 1969 (56)
Burnard, Paul
Director · Appointed 22 August 2007
British
Born September 1964 (62)
Officer history (11 former)
1 June 2017
Appointed Burnard, Daniel as Director
18 November 2016
Resigned Burnard, Daniel as Director
5 January 2012
Resigned Burnard, Daniel as Director
5 January 2012
Resigned Burnard, Graham Samuel as Director
5 January 2012
Resigned Burnard, Graham Samuel as Secretary
1 January 2010
Appointed Burnard, Daniel as Director
15 September 2007
Resigned Burnard, Godfrey Harry as Director
22 August 2007
Appointed Burnard, Graham Samuel as Director
22 August 2007
Appointed Burnard, Daniel as Director
22 August 2007
Appointed Burnard, Graham Samuel as Secretary
22 August 2007
Resigned Burnard, Stella as Secretary
22 August 2007
Appointed Burnard, Paul as Director
1 September 2006
Resigned Burnard, Daniel as Director
1 July 1999
Appointed Burnard, Daniel as Director
1 July 1998
Resigned Burnard, Graham Samuel as Director
1 July 1998
Resigned Burnard, Paul Roland as Director
17 March 1998
Resigned Burnard, Patricia as Secretary
26 June 1997
Appointed Burnard, Stella as Secretary
1 September 1996
Resigned Burnard, Patricia as Director

Ownership 1 active

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

Paul Roland Burnard
Individual · Notified 1 September 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born September 1964 (62)

Financials

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

Net Assets
£280,481
Cash
£81,988
Employees
1
Debt Ratio
23%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £217,483 £158,170 £314,628 £310,111 £273,409 £274,860 £280,481
Balance sheet detail
2025202420232022202120202019
Fixed Assets£255,986£255,986£255,986£255,986£255,986£255,986£317,986
Current Assets£105,938£101,536£101,412£184,935£199,893£17,132£12,545
Debtors£23,950£23,950£20,950£32,350£113,350£11,400£11,400
Cash£81,988£77,586£80,462£152,585£86,543£5,732£1,145
Creditors (> 1 year)£77,014£78,444£79,764£126,956£137,048£114,948£113,048
Net Current Assets£101,509£97,318£97,187£181,081£195,690£17,132£12,545
Net Assets£280,481£274,860£273,409£310,111£314,628£158,170£217,483

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Total exemption full accounts31 August 2025
10 November 2025Confirmation statement with no updates10 November 2025
20 May 2025Total exemption full accounts31 August 2024
20 January 2025Registered office address changed
20 January 2025Confirmation statement with no updates16 January 2025
Show all recent filings

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