Granville Oil & Chemicals Limited

Active01054646 Private limited company
Incorporated
16 May 1972 (54 years)
Industry
Other treatment of petroleum products (excluding petrochemicals manufacture) (19209)
Accounts type
Full
Region
Yorkshire
Address
Unit 29 Goldthorpe Industrial Estate
Goldthorpe
Rotherham
S63 9BL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Indian
Born March 1955 (71)
Gadre, Upendra Vinayak
Director · Appointed 1 June 2025
Indian
Born May 1969 (57)
Director · Appointed 1 January 2022
British
Born December 1986 (39)
Vyas, Vinod Somalal
Director · Appointed 9 November 2016
Indian
Born March 1951 (75)
Officer history (11 former)
1 June 2026
Resigned Basu, Arijit as Director
1 June 2026
Appointed Ghosal, Rajendra Nath as Director
1 June 2025
Appointed Gadre, Upendra Vinayak as Director
1 June 2025
Resigned Ghosal, Rajendra Nath as Director
1 March 2023
Appointed Basu, Arijit as Director
1 January 2022
Appointed Holland, James Garry as Director
10 July 2021
Resigned Dujean, Alain Vincent as Director
1 October 2019
Appointed Dujean, Alain Vincent as Director
1 October 2019
Resigned Eyre, Kevin Michael as Director
31 May 2018
Resigned Holland, Garry as Director
1 June 2017
Resigned Datta, Kallol as Director
9 November 2016
Appointed Vyas, Vinod Somalal as Director
28 April 2016
Appointed Datta, Kallol as Director
28 April 2016
Appointed Ghosal, Rajendra Nath as Director
28 April 2016
Resigned Thomas, Michael Price as Director
28 April 2016
Resigned Price-Thomas, Susanne Moller as Secretary
1 July 2004
Appointed Eyre, Kevin Michael as Director
10 April 2000
Resigned Gls Financial Services Limited as Corporate Secretary
10 April 2000
Appointed Price-Thomas, Susanne Moller as Secretary
1 September 1999
Resigned Cannon, Thomas as Director
8 June 1999
Appointed Gls Financial Services Limited as Corporate Secretary
8 June 1999
Resigned King, John William, Group Captain as Secretary
2 April 1992
Appointed Cannon, Thomas as Director
2 April 1992
Appointed Holland, Garry 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
Limited Company
Reg. no. 3564422

Financials

Balance sheet as at 31 March 2025 · full accounts

Employees
73

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £4,310,499 £5,477,766 £6,354,165 £8,985,286 £11,758,802 £14,735,477
Balance sheet detail
202520242023202220212020
Current Assets£11,004,119£10,058,951£9,137,455£5,797,452£5,321,539
Shareholder Funds£14,735,477£11,758,802£8,985,286£6,354,165£5,477,766£4,310,499

Turnover£29,790,631£27,922,706£21,589,080£15,400,434£13,076,904
Cost of Sales£17,247,098£17,675,282£14,809,633£9,753,198£8,632,468
Gross Profit£15,541,278£12,543,533£10,247,424£6,779,447£5,647,236£4,444,436
Admin Expenses£4,951,661£3,748,885£3,135,383£2,655,801£2,848,960
Staff Costs£3,069,798£2,635,375£2,052,652£1,805,449£1,370,335£1,409,383
Operating Profit£8,422,975£6,437,705£5,539,597£2,950,119£2,449,665£1,150,032
Profit for Period£4,780,413£4,462,621£2,319,500£1,962,237£905,950

Filings 189

Show all 189 filings

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