Grants International Information & Security Services Limited

Active02421911 Private limited company

What Grants International Information & Security Services say about themselves

“During the past 35 years, Grant International has gained an outstanding reputation in the investigation of grey market and counterfeit issues, helping world renowned companies protect their brands and trademarks, worldwide.”

— from grantinternational.com
Incorporated
12 September 1989 (37 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Michael John Paviour
Kevin Douglas Peverill
Controlled by
Michael John Paviour
Kevin Douglas Peverill
Accounts type
Micro entity
Region
South East
Address
2 Minton Place
Victoria Road
Bicester
OX26 6QB

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Paviour, Michael John
Director · Appointed 6 November 2013
British
Born January 1968 (58)
Peverill, Kevin Douglas
Director · Appointed 19 December 2002
British
Born June 1956 (70)
Officer history (8 former)
24 September 2025
Resigned Azets (Chbs) Limited as Corporate Secretary
1 September 2015
Resigned Clark Howes Business Services Limited as Corporate Secretary
6 November 2013
Resigned Williams, Carole Anne as Director
6 November 2013
Appointed Paviour, Michael John as Director
5 April 2011
Resigned Ch Business Services Limited as Corporate Secretary
5 April 2011
Appointed Clark Howes Business Services Limited as Corporate Secretary
5 April 2011
Appointed Azets (Chbs) Limited as Corporate Secretary
2 May 2007
Resigned Coxall, David Oxford as Director
2 May 2007
Resigned Grant, Richard Anthony as Director
29 December 2002
Resigned Grant, Wayne Edward as Director
19 December 2002
Appointed Grant, Richard Anthony as Director
19 December 2002
Appointed Ch Business Services Limited as Corporate Secretary
19 December 2002
Appointed Williams, Carole Anne as Director
19 December 2002
Appointed Coxall, David Oxford as Director
19 December 2002
Resigned Williams, Carole Anne as Secretary
19 December 2002
Appointed Peverill, Kevin Douglas as Director

Ownership 2 active

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

Michael John Paviour
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1968 (58)
Kevin Douglas Peverill
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1956 (70)
Former controllers (1)
31 December 2016
Ceased Wilma Rose Peverill — Holds 75–100% of voting rights

Financials

Net Assets
(£56,145)
Employees
6
Debt Ratio
205%
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2023 2024 £134 £3,566 (£1,619) (£16,359) (£56,145)
Balance sheet detail
20242023202120202019
Fixed Assets£746£1,313£426£745
Current Assets£52,901£145,844£140,763£172,410
Debtors£144,165£136,592£164,752£200,095
Cash£1,679£4,171£7,658
Creditors (< 1 year)£113,128£163,516£142,727£169,447£199,869
Creditors (> 1 year)£0
Net Current Assets(£56,891)(£17,672)(£1,964)£2,963£226
Net Assets(£56,145)(£16,359)(£1,619)£3,566£134
Shareholder Funds(£56,145)(£16,359)(£1,619)£3,566£134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates31 August 2026

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