Andrew Grant Services Limited

Active01319902 Private limited company
Incorporated
4 July 1977 (49 years)
Industry
Mixed farming (01500)
Owned by
Andrew William Grant
Accounts type
Total exemption full
Region
West Midlands
Address
The Estate Office Bransford Manor
Bransford
Worcester
WR6 5JG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
19
Outstanding
10
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Denniss, Neil Michael
Secretary · Appointed 19 August 2024
Director · Appointed 28 November 2006
British
Born September 1962 (64)
Director
British
Born April 1945 (81)
Officer history (7 former)
19 August 2024
Resigned Grant, Beatrice Irene Helene Victoria as Secretary
19 August 2024
Appointed Denniss, Neil Michael as Secretary
30 April 2020
Appointed Grant, Beatrice Irene Helene Victoria as Secretary
30 April 2020
Resigned Monro, Joanna Louise as Secretary
25 April 2019
Appointed Monro, Joanna Louise as Secretary
25 April 2019
Resigned Pate, Christopher David as Secretary
2 May 2007
Resigned Stuart-Smith, David Clive as Director
2 May 2007
Resigned Pate, Christopher David as Director
28 November 2006
11 June 2004
Resigned Dillon, John Paul as Director
1 July 2002
Appointed Dillon, John Paul as Director
1 May 1997
Appointed Pate, Christopher David as Director
1 May 1997
Appointed Pate, Christopher David as Secretary
1 May 1997
Appointed Stuart-Smith, David Clive as Director
31 October 1993
Resigned Amphlett, Philip Richard as Director
12 February 1992
Appointed Amphlett, Philip Richard as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1945 (81)

Financials

Net Assets
£2,337,176
Cash
£847,485
Employees
1
Debt Ratio
4%
Current Ratio
9.0x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £907,033 £2,196,035 £2,128,541 £2,345,171 £2,337,176
Balance sheet detail
202520242023202220212020
Fixed Assets£1,536,513£706,540£708,967£856,394£1,717,767£1,836,385
Current Assets£906,520£1,802,444£159,735£68,089
Debtors£11,875£16,002£14,711£24,389
Cash£847,485£767,866£1,606,897£1,758,442£111,784
Creditors (< 1 year)£100,587£216,690£213,294£426,342£968,737£889,637
Creditors (> 1 year)£5,270£15,515£25,668£36,461£1,732
Net Current Assets£805,933£1,376,102(£809,002)(£821,548)
Net Assets£2,337,176£2,345,171£2,128,541£2,196,035£907,033
Shareholder Funds£2,337,176£2,345,171£2,128,541£2,196,035£907,033£1,014,837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts31 March 2026
13 January 2026Confirmation statement with updates4 January 2026
8 January 2026Director's details changed
18 December 2025Total exemption full accounts31 March 2025
24 November 2025Satisfaction of a charge in full
Show all recent filings

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