Grangewood Builders Limited

Active02715038 Private limited company
Incorporated
15 May 1992 (34 years)
Industry
Other building completion and finishing (43390)
Accounts type
Full
Region
East of England
Address
12-16 Lionel Road
Canvey Island
Essex
SS8 9DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born December 1983 (42)
Director · Appointed 29 September 2020
British
Born January 1982 (44)
Maile, Emma
Secretary · Appointed 17 December 2014
Director · Appointed 16 April 2010
British
Born January 1979 (47)
Stead, Warren
Director · Appointed 16 April 2010
British
Born March 1976 (50)
Director · Appointed 31 October 2001
British
Born February 1965 (61)
Director · Appointed 6 November 1996
British
Born January 1961 (65)
Officer history (10 former)
1 July 2022
Appointed Hodgon, Martin as Director
29 September 2020
Appointed Edwards, Stuart as Director
31 March 2020
Resigned Goddard, Paul Stephen as Director
21 May 2019
Resigned Thorpe, John Peter as Director
20 March 2018
Resigned Moores, Stephen as Director
22 April 2016
Resigned Moffitt, Vernon Francis as Director
17 December 2014
Resigned Stevens, Nuala Marguerite as Secretary
17 December 2014
Appointed Maile, Emma as Secretary
17 December 2014
Resigned Stevens, Nuala Marguerite as Director
3 September 2014
Appointed Thorpe, John Peter as Director
1 July 2014
Appointed Goddard, Paul Stephen as Director
6 April 2012
Appointed Moffitt, Vernon Francis as Director
16 April 2010
Appointed Stead, Warren as Director
16 April 2010
Appointed Maile, Emma as Director
1 July 2002
Appointed Moores, Stephen as Director
31 October 2001
Appointed Stevens, Michael as Director
6 November 1996
Appointed Stevens, Richard Mark as Director
6 November 1996
Resigned Stevens, Anthony Sidney as Director
31 May 1994
Resigned Stevens, Richard Mark as Director
31 May 1994
Resigned Stevens, Michael as Director
1 January 1994
Appointed Stevens, Richard Mark as Director
1 January 1994
Appointed Stevens, Michael as Director
15 May 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 May 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 May 1992
Appointed Stevens, Anthony Sidney as Director
15 May 1992
Appointed Stevens, Nuala Marguerite as Secretary
15 May 1992
Appointed Stevens, Nuala Marguerite as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11976335
Former controllers (2)
29 September 2020
Ceased Richard Mark Stevens — Owns 25–50% of shares
29 September 2020
Ceased Michael Stevens — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£758,182
Cash
£2,799,186
Profit Before Tax
£1,358,511
Debt Ratio
90%
Current Ratio
1.2x
Return on Equity
134%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,122,187 £533,477 £743,568 £753,317 £758,182
Balance sheet detail
20252024202320222021
Fixed Assets£34,034£28,117£15,532£14,408£24,510
Current Assets£7,911,304£5,816,759£6,744,416£3,997,999£5,307,448
Debtors£3,848,009£1,951,072£2,006,295£1,701,267£1,774,246
Cash£2,799,186£2,154,848£1,948,440£1,045,370£1,808,583
Creditors (< 1 year)£6,861,560£4,590,012£5,536,380£2,697,688£3,099,354
Creditors (> 1 year)£319,529£501,547£480,000£781,242£1,110,417
Net Current Assets£1,049,744£1,226,747£1,208,036£1,300,311£2,208,094
Net Assets£758,182£753,317£743,568£533,477£1,122,187
Shareholder Funds£758,182£753,317£743,568£533,477£1,122,187

Turnover£10,652,809£14,869,874
Cost of Sales£22,631,981£20,852,897£15,934,974£8,757,547£13,412,349
Gross Profit£1,895,262£1,457,525
Admin Expenses£2,015,892£2,028,071£1,902,216£1,422,112£1,490,692
Staff Costs£3,665,030£3,450,992£2,796,758
Operating Profit£473,150£173,262
Profit Before Tax£1,358,511£1,020,749£787,091£442,926£173,124
Tax£343,646£0£0£131,636(£131,636)
Profit for Period£1,014,865£1,020,749£787,091£311,290£304,760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2025Confirmation statement with no updates15 May 2025
28 March 2025Full accounts30 June 2024
20 May 2024Confirmation statement with no updates15 May 2024
26 March 2024Full accounts30 June 2023
1 February 2024Director's details changed
Show all recent filings

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