Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Granville Construction Company Limited
- Incorporated
- 4 February 1988 (38 years)
- Industry
- Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Directors
- Sandra Amelia Fitzpatrick
- Owned by
- Michael Marcel Le GonidecSandra Amelia Fitzpatrick
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Abacus House 14-18Forest RoadLoughtonIG10 1DX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Fitzpatrick, Sandra Amelia
Secretary · Appointed 7 February 2000
British
Fitzpatrick, Sandra Amelia
Director · Appointed 4 February 1988
British
Born December 1949 (76)
Director · Appointed 4 February 1988
British
Born September 1944 (82)
Officer history (1 former)
7 February 2000
Appointed Fitzpatrick, Sandra Amelia as Secretary
7 February 2000
Resigned White, Patricia Alice as Secretary
4 February 1988
Appointed Fitzpatrick, Sandra Amelia as Director
4 February 1988
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 September 1944 (82)
Sandra Amelia Fitzpatrick
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1949 (76)
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Cash
- £359,852
- Employees
- 2
- Current Ratio
- 151.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £350,000 | £350,000 | £437,000 | |
| Current Assets | £397,037 | £439,050 | £39,919 | £9,804 | ||
| Debtors | £37,185 | £7,782 | £24,940 | £5,794 | ||
| Cash | £359,852 | £431,268 | £14,979 | £4,010 | £8,906 | |
| Creditors (< 1 year) | £2,628 | £30,609 | £86,766 | £70,393 | £56,513 | £63,141 |
| Net Current Assets | £394,409 | £408,441 | (£30,474) | (£46,709) | (£54,235) | |
| Net Assets | £408,441 | £303,291 | £371,986 | |||
| Shareholder Funds | £394,409 | £408,441 | £319,526 | £303,291 | £371,986 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 21 November 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 15 August 2025 | Change of details for a person with significant control | |||
| 16 March 2025 | Confirmation statement with no updates | 4 February 2025 | ||
| 10 January 2025 | Registered office address changed |
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