Granary Farm (Holdings) Ltd

Active02135041 Private limited company
Incorporated
28 May 1987 (39 years)
Previously known as
Worcestershire (Holdings) Limited (until 4 August 2010)
Worcestershire Woodworking Company Ltd(the) (until 20 April 1998)
Industry
Growing of other perennial crops (01290)
Other letting and operating of own or leased real estate (68209)
Owned by
Simon Jonathon Guinness
Paula Georgina Guinness
Accounts type
Total exemption full
Region
West Midlands
Address
Swinford House
Albion Street
Brierley Hill
DY5 3EE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Guinness, Paula Georgina
Secretary · Appointed 1 March 2010
Director
British
Born April 1961 (65)
Officer history (5 former)
1 March 2010
Appointed Guinness, Paula Georgina as Secretary
1 March 2010
Resigned Guinness, Simon Jonathon as Secretary
1 March 2010
Resigned Guinness, Margaret as Director
20 December 2004
Resigned Guinness, Peter Royston as Director
21 September 1997
Appointed Guinness, Simon Jonathon as Secretary
21 September 1997
Resigned Grainger, Guy Charles Michael as Secretary
21 September 1997
Resigned Grainger, Guy Charles Michael as Director
22 May 1995
Appointed Guinness, Peter Royston as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)
Paula Georgina Guinness
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)

Holdings 2

Companies where Granary Farm (Holdings) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Cash
£770,091
Current Ratio
4.9x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,000,738 £2,941,701 £2,816,908 £2,652,143 £2,491,394 £2,395,775
Balance sheet detail
202520242023202220212020
Fixed Assets£1,757,802£1,727,829£1,727,303£1,729,108£1,681,208£1,667,096
Current Assets£801,831£934,500£1,101,106£1,281,513£1,348,115£1,400,974
Debtors£31,740£18,644£8,258£12,074£18,760£13,707
Cash£770,091£915,856£1,074,527£1,250,046£1,310,337£1,368,623
Creditors (< 1 year)£163,858£170,935£176,266£193,713£79,438£56,960
Net Current Assets£637,973£763,565£924,840£1,087,800£1,268,677£1,344,014
Net Assets£2,816,908£2,941,701£3,000,738
Shareholder Funds£2,395,775£2,491,394£2,652,143£2,816,908£2,941,701£3,000,738

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates3 September 2026
24 October 2025Total exemption full accounts31 March 2025
25 September 2025Confirmation statement with updates22 September 2025
2 October 2024Confirmation statement with no updates22 September 2024
2 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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