Samuel Grant (North East) Limited

Active01845857 Private limited company

What Samuel Grant say about themselves

“Samuel Grant Packaging provides sustainable packaging, machinery, and complete solutions for UK businesses — trusted since 1891.”

— from samuelgrant.co.uk
Incorporated
5 September 1984 (42 years)
Industry
Wholesale of other intermediate products (46760)
Owned by
Samuel Grant (Group) Ltd
Accounts type
Small
Region
North East
Address
Unit B Viking Ind Est
Rolling Mill Road
Jarrow
NE32 3DP

Filing status

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

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born May 1979 (47)
Dean, Ashley Jon
Secretary · Appointed 1 November 2014
Laidlaw, Ian, Mr.
Director · Appointed 31 March 2008
British
Born November 1961
Director · Appointed 22 June 2004
British
Born July 1974 (52)
Director · Appointed 1 September 2001
British
Born June 1970 (56)
Officer history (9 former)
1 April 2019
Appointed Dean, Ashley Jon as Director
1 November 2014
Appointed Dean, Ashley Jon as Secretary
2 October 2014
Resigned Ficenec, Judith Ann Surrey as Director
2 October 2014
Resigned Murray, Lucy Jane Ficenec as Secretary
3 May 2014
Resigned Wadsworth, John Richard as Director
30 August 2013
Resigned Wadsworth, John Richard as Secretary
30 August 2013
Appointed Murray, Lucy Jane Ficenec as Secretary
14 June 2013
Resigned Grant, David Christopher Surrey as Director
30 September 2012
Resigned Dawid, Erik as Director
31 March 2008
Appointed Laidlaw, Ian, Mr. as Director
1 January 2008
Appointed Dawid, Erik as Director
22 June 2004
Appointed Grant, Matthew Paul Surrey as Director
8 June 2002
Resigned Bloore, John as Director
1 September 2001
Appointed Grant, Andrew David Surrey as Director
1 July 1993
Appointed Grant, David Christopher Surrey as Director
1 July 1993
Appointed Wadsworth, John Richard as Secretary
1 July 1993
Appointed Wadsworth, John Richard as Director
1 July 1993
Appointed Ficenec, Judith Ann Surrey as Director
1 July 1993
Resigned Bloore, Eileen as Secretary
1 July 1993
Resigned Bloore, Eileen as Director

Ownership 1 active

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

Samuel Grant (Group) Ltd
Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£956,442
Cash
£93,413
Employees
17
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £540,904 £732,160 £896,442 £916,442 £936,442 £956,442
Balance sheet detail
202420232022202120202019
Fixed Assets£76,038£887£79,590£103,171£91,020£113,565
Current Assets£2,287,363£2,653,074£3,276,730£3,014,631£1,978,327£1,644,151
Debtors£1,629,935£1,874,759£2,458,934£2,269,855£957,039£793,752
Cash£93,413£110,996£4,102£791£413,965£278,737
Creditors (< 1 year)£1,389,459£1,717,519£2,429,878£2,211,360£1,337,187£1,214,812
Net Current Assets£897,904£935,555£846,852£803,271£641,140£429,339
Net Assets£956,442£936,442£916,442£896,442£732,160£540,904
Shareholder Funds£956,442£936,442£916,442£896,442£732,160£540,904

Filings 130

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
28 September 2026Confirmation statement with no updates28 September 2026
1 December 2025Confirmation statement with no updates19 October 2025
15 August 2025Accounts for a small company31 December 2024
25 November 2024Confirmation statement with no updates19 October 2024
Show all 130 filings

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