Samuel Grant (Leeds) Limited

Active02708462 Private limited company
Incorporated
22 April 1992 (34 years)
Previously known as
Samuel Grant (North West) Limited (until 27 December 2007)
Industry
Wholesale of other intermediate products (46760)
Owned by
Samuel Grant (Group) Ltd
Accounts type
Full
Region
Yorkshire
Address
Unit 1 Orion Way
Cross Green
Leeds
LS9 0AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 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
Director · Appointed 22 June 2004
British
Born July 1974 (52)
Director · Appointed 1 September 2001
British
Born June 1970 (56)
Officer history (10 former)
30 June 2026
Resigned Harris, Martin Phillip as Director
1 April 2019
Appointed Dean, Ashley Jon as Director
3 November 2014
Appointed Harris, Martin Phillip as Director
1 November 2014
Appointed Dean, Ashley Jon as Secretary
2 October 2014
Resigned Ficenec, Judith Ann Surrey as Director
30 June 2014
Resigned Tooley, Peter as Director
15 May 2014
Resigned Wadsworth, John Richard as Director
15 May 2014
Resigned Wadsworth, John Richard as Secretary
14 June 2013
Resigned Grant, David Christopher Surrey as Director
30 September 2012
Resigned Dawid, Erik as Director
1 January 2008
Appointed Dawid, Erik as Director
1 January 2008
Appointed Tooley, Peter as Director
30 September 2004
Resigned Whiteley, Christopher John as Director
22 June 2004
Appointed Grant, Matthew Paul Surrey as Director
1 September 2001
Appointed Grant, Andrew David Surrey as Director
1 June 1992
Appointed Whiteley, Christopher John as Director
22 April 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 April 1992
Appointed Grant, David Christopher Surrey as Director
22 April 1992
Appointed Wadsworth, John Richard as Secretary
22 April 1992
Resigned Instant Companies Limited as Corporate Nominee Director
22 April 1992
Appointed Wadsworth, John Richard as Director
22 April 1992
Appointed Instant Companies Limited as Corporate Nominee Director
22 April 1992
Appointed Ficenec, Judith Ann Surrey as Director
22 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Samuel Grant (Group) Ltd
Corporate entity · Notified 22 April 2017
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£5,155,968
Cash
£39,150
Profit Before Tax
£1,081,294
Employees
65
Debt Ratio
63%
Current Ratio
1.5x
Return on Equity
16%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £3,612,600 £4,194,210 £5,095,968 £5,115,968 £5,135,968 £5,155,968
Balance sheet detail
202420232022202120202019
Fixed Assets£309,887£230,823£624,639£722,805£796,905£836,797
Current Assets£13,814,776£15,185,899£14,819,261£13,562,824£9,258,009£8,880,320
Debtors£10,631,158£11,559,456£10,655,904£9,448,753£6,953,219£6,288,056
Cash£39,150£59,916£8,226£417£972£3,072
Creditors (< 1 year)£8,914,195£10,235,754£10,253,932£9,141,711£5,830,378£6,092,517
Net Current Assets£4,900,581£4,950,145£4,565,329£4,421,113£3,427,631£2,787,803
Net Assets£5,155,968£5,135,968£5,115,968£5,095,968£4,194,210£3,612,600
Shareholder Funds£5,155,968£5,135,968£5,115,968£5,095,968£4,194,210£3,612,600

Turnover£25,111,967£21,865,946£17,848,548£19,589,517
Cost of Sales£18,939,420£20,477,936£19,177,854£17,160,057£14,077,598£15,740,496
Gross Profit£5,934,113£4,705,889£3,770,950£3,849,021
Admin Expenses£4,484,749£4,462,496£4,007,705£3,622,865£3,307,814£3,528,703
Staff Costs£2,694,961£2,548,303£2,102,694£2,187,907£1,841,361£2,039,951
Operating Profit£1,926,408£1,083,024£719,982£320,318
Profit Before Tax£1,081,294£1,668,953£1,923,528£1,082,415£719,982£315,856
Tax£251,000£376,675£296,050£180,657£138,372£59,318
Profit for Period£830,294£1,292,278£1,627,478£901,758£581,610£256,538

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

Filings 109

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
28 September 2026Termination of appointment of a director
26 November 2025Director's details changed
26 November 2025Confirmation statement with no updates23 November 2025
15 August 2025Full accounts31 December 2024
Show all 109 filings

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