Grantraven Limited

Active01705915 Private limited company
Incorporated
11 March 1983 (43 years)
Industry
Management of real estate on a fee or contract basis (68320)
Other business support service activities n.e.c. (82990)
General secondary education (85310)
Owned by
William Brotherton
Accounts type
Total exemption full
Region
North West
Address
James Watson House Montgomery Way
Rosehill Industrial Estate
Carlisle
CA1 2UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
20
Outstanding
8
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 June 1994
British
Director · Appointed 27 June 1994
British
Born March 1961 (65)
Officer history (7 former)
26 April 2025
Resigned Brotherton, William as Director
24 October 2024
Resigned Brotherton, Dale as Director
13 July 1998
Appointed Brotherton, William as Director
13 January 1998
Resigned Brotherton, William as Director
27 June 1994
Appointed Fisher, Jacqueline as Secretary
27 June 1994
Appointed Fisher, Jacqueline as Director
22 June 1994
Resigned Mandale, Janet Linda as Secretary
22 June 1994
Resigned Mandale, Janet Linda as Director
7 March 1994
Resigned Brotherton, Joan Evers as Director
5 July 1993
Resigned Mandale, William Bernard as Director

Ownership 1 active

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

Individual · Notified 1 June 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1944 (82)
Former controllers (1)
1 June 2021
Ceased William Brotherton — Owns 25–50% of shares

Financials

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

Net Assets
£2,036,938
Cash
£344,517
Employees
1
Debt Ratio
10%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,825,915 £2,826,733 £2,805,800 £2,777,787 £2,773,370 £2,027,441 £2,036,938
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,883,802£2,185,727£3,192,492£3,192,229£3,194,260£3,196,657£3,199,056
Current Assets£391,928£107,445£31,876£34,182£39,014£79,826£25,919
Debtors£47,411£78,600£3,500£1,876£1,329
Cash£344,517£28,845£28,376£32,306£36,534£69,742£24,590
Creditors (< 1 year)£173,695£181,850£164,934£157,425£129,150£130,135£78,563
Creditors (> 1 year)£15,085£50,744
Net Current Assets£218,233(£74,405)(£133,058)(£123,243)(£90,136)(£50,309)(£52,644)
Net Assets£2,036,938£2,027,441£2,773,370£2,777,787£2,805,800£2,826,733£2,825,915
Shareholder Funds£2,036,938£2,027,441£2,773,370£2,777,787£2,805,800£2,826,733£2,825,915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Total exemption full accounts31 December 2025
5 December 2025Confirmation statement with updates14 November 2025
22 October 2025Total exemption full accounts31 December 2024
12 September 2025Termination of appointment of a director
20 November 2024Confirmation statement with updates14 November 2024
Show all recent filings

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