Granville House Limited

Active00914954 Private limited company
Incorporated
8 September 1967 (59 years)
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Accounts type
Micro entity
Region
North West
Address
20 Parsonage Road
Heaton Moor
Stockport
SK4 4JZ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hughes, Geraint Andrew
Secretary · Appointed 8 May 2024
Director · Appointed 4 July 2012
British
Born June 1962 (64)
Officer history (18 former)
8 May 2024
Resigned Ryder, Grainne Maria as Director
8 May 2024
Appointed Hughes, Geraint Andrew as Secretary
8 May 2024
Resigned Woolf, Kevin Barry as Director
8 May 2024
Resigned Thomas, Sarah Jane as Secretary
17 August 2017
Resigned Gardner, Christopher John as Secretary
17 August 2017
Appointed Thomas, Sarah Jane as Secretary
8 December 2014
Appointed Ryder, Grainne Maria as Director
8 December 2014
Appointed Woolf, Kevin Barry as Director
29 September 2014
Resigned Johnston, Philip Ernest as Director
11 August 2014
Resigned Markall, Joan Mary as Director
27 June 2014
Appointed Gardner, Christopher John as Secretary
8 May 2014
Resigned Lomas, Fergus Harold Byram as Secretary
9 December 2013
Resigned Cooper, Harold as Director
8 July 2013
Appointed Johnston, Philip Ernest as Director
19 June 2013
Resigned Woolf, Kevin Barry as Director
4 July 2012
Appointed Guy, Nicole Dorren as Director
6 February 2011
Resigned Garner, Joseph as Director
13 July 2009
Appointed Cooper, Harold as Director
1 July 2008
Resigned Pearson, Derek Ward as Director
8 September 2005
Resigned Corware, Michael Peter as Director
20 September 2004
Appointed Corware, Michael Peter as Director
24 April 2001
Appointed Woolf, Kevin Barry as Director
27 March 2001
Resigned Bennett, Jean as Director
24 August 1999
Appointed Pearson, Derek Ward as Director
19 July 1999
Resigned Lee, Anne Margaret as Director
19 July 1999
Resigned Cunningham, Julian as Director
14 April 1999
Resigned Mann, Kathleen as Secretary
14 April 1999
Appointed Lomas, Fergus Harold Byram as Secretary
6 January 1999
Appointed Cunningham, Julian as Director
19 January 1998
Resigned Twiggs, Bernard Michael as Director
30 September 1996
Resigned Ensor, Christopher Geoffrey as Secretary
16 September 1996
Appointed Mann, Kathleen as Secretary
26 June 1996
Appointed Twiggs, Bernard Michael as Director
3 April 1996
Appointed Lee, Anne Margaret as Director
3 April 1996
Appointed Bennett, Jean as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Private Company Limited By Guarantee Exempt Under Section 60
Reg. no. 02683946
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born June 1962 (64)
Former controllers (2)
9 May 2024
Ceased Kevin Barry Woolf — Holds 25–50% of voting rights
8 May 2024
Ceased Grainne Maria Ryder — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Granville House Limited This company Owns 75–100% of shares
Stockport Sharecare Right to appoint and remove directors
Supportability Organisation Limited Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£4,070
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k £6k 2022 2023 2025 £4,066 £4,066 £4,070
Balance sheet detail
202520232022
Fixed Assets£0£0£0
Current Assets£4,070£4,066£4,066
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£4,070£4,066£4,066
Net Assets£4,070£4,066£4,066
Shareholder Funds£4,070£4,066£4,066

Filings

Filing history not loaded yet. See it on Companies House

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