Granning UK Limited

Active01799362 Private limited company
Incorporated
13 March 1984 (42 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Mark Quigley
Andrew Clayton
Owned by
Patrick Carson
Accounts type
Audited abridged
Region
North West
Address
Unit 1
Westway 21 Chesford Grange
Woolston
Warrington
WA1 4SZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 May 2009
Irish
Director · Appointed 29 May 2009
Irish
Born December 1975 (50)
Quigley, Mark
Director · Appointed 6 October 2006
British
Born April 1964 (62)
Clayton, Andrew
Director · Appointed 11 May 2005
British
Born December 1970 (55)
Director
Irish
Born May 1951 (75)
Officer history (8 former)
29 May 2009
Appointed Whelan, Derek as Secretary
29 May 2009
Appointed Whelan, Derek as Director
29 May 2009
Resigned Treacy, Ciaran as Secretary
29 May 2009
Resigned Treacy, Ciaran as Director
1 June 2008
Resigned Ronan, Brendan as Director
1 June 2008
Resigned Ronan, Brendan as Secretary
6 October 2006
Appointed Quigley, Mark as Director
1 January 2006
Resigned Schofield, David Leslie as Director
11 May 2005
Appointed Clayton, Andrew as Director
1 July 2004
Appointed Treacy, Ciaran as Secretary
1 July 2004
Appointed Treacy, Ciaran as Director
3 June 1994
Resigned Bailes, Peter Leonard as Director
24 October 1992
Resigned Schofield, David Leslie as Director
24 October 1992
Resigned Bailes, Peter Leonard as Director
26 August 1992
Appointed Schofield, David Leslie as Director
26 August 1992
Appointed Bailes, Peter Leonard as Director

Ownership 1 active

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

Patrick Carson
Individual · Notified 30 June 2016
Owns 75–100% of shares
Irish
Born May 1951 (75)

Financials

Balance sheet as at 31 May 2025 · audited abridged accounts

Net Assets
£2,747,305
Employees
18
Debt Ratio
57%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,503,591 £2,747,305
Balance sheet detail
20252024
Fixed Assets£331,586£358,576
Current Assets£6,057,226£5,826,831
Debtors£4,023,474£4,104,558
Net Current Assets£2,631,792£2,418,931
Net Assets£2,747,305£2,503,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Audited abridged accounts31 May 2025
29 October 2025Confirmation statement with no updates24 October 2025
20 March 2025Audited abridged accounts31 May 2024
24 October 2024Confirmation statement with no updates24 October 2024
6 March 2024Accounts for a small company31 May 2023
Show all recent filings

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