Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
W.E.Grant Settlement(nominees)limited
- Incorporated
- 18 January 1968 (58 years)
- Industry
- Non-trading company (74990)
- Owned by
- Raymond Daubney
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Fold HillOld LeakeBostonPE22 9PJ
Officers 4 active
Officer details are public data from the Companies House register.
Smith, Graham Clive Holdich
Secretary · Appointed 27 September 2010
British
Director · Appointed 27 September 2010
British
Born July 1955 (71)
Director · Appointed 14 June 2002
Also at Ralph Pocklington Limited · more companies
British
Born May 1937 (89)
Director
English
Born May 1949 (77)
Officer history (3 former)
27 September 2010
Appointed Smith, Graham Clive Holdich as Secretary
27 September 2010
27 September 2010
27 September 2010
14 June 2002
14 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1955 (71)
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Cash
- £3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | |||
| Cash | £3 | £3 | £3 | £3 | £3 | |
| Net Current Assets | £3 | £3 | £3 | £3 | £3 | |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 1 September 2025 | Total exemption full accounts | 5 April 2025 | ||
| 30 December 2024 | Unaudited abridged accounts | 5 April 2024 | ||
| 17 September 2024 | Confirmation statement with no updates | 31 August 2024 | ||
| 2 January 2024 | Unaudited abridged accounts | 5 April 2023 |
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