Close Granger Gray & Wilkin Consultancy Limited

Active02754571 Private limited company
Incorporated
9 October 1992 (34 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Geoffrey Hodgson
Jeffrey George Granger
Accounts type
Micro entity
Region
North East
Address
18 Brentnall Street
Middlesbrough
TS1 5AP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2024
English
Born February 1997 (29)
Hodgson, Geoffrey
Director · Appointed 15 December 1999
British
Born August 1964 (62)
Granger, Jeffrey George
Director · Appointed 29 January 1993
British
Born January 1964 (62)
Officer history (8 former)
10 September 2024
Appointed Mcauley, Jordan David as Director
10 July 2017
Resigned Close, Ann as Secretary
31 October 2016
Resigned Close, Timothy David as Director
29 February 2000
Resigned Close, Timothy David as Secretary
29 February 2000
Appointed Close, Ann as Secretary
15 December 1999
Appointed Hodgson, Geoffrey as Director
19 December 1998
Resigned Wilkin, Ian as Director
17 October 1996
Resigned Gray, James as Director
1 January 1995
Appointed Close, Timothy David as Secretary
1 January 1995
Resigned Gray, James as Secretary
29 January 1993
Appointed Wilkin, Ian as Director
29 January 1993
Appointed Granger, Jeffrey George as Director
9 October 1992
Appointed Graeme, Dorothy May as Nominee Secretary
9 October 1992
Resigned Graeme, Dorothy May as Nominee Secretary
9 October 1992
Appointed Graeme, Lesley Joyce as Nominee Director
9 October 1992
Resigned Graeme, Lesley Joyce as Nominee Director
9 October 1992
Appointed Gray, James as Director
9 October 1992
Appointed Close, Timothy David as Director
7 October 1992
Appointed Gray, James as Secretary

Ownership 1 active

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

Corporate entity · Notified 10 September 2024
Owns 75–100% of shares
Limited Company
Reg. no. 14974318
Former controllers (3)
10 September 2024
Ceased Geoffrey Hodgson — Owns 25–50% of shares
10 September 2024
Ceased Jeffrey George Granger — Owns 25–50% of shares
1 September 2019
Ceased Timothy David Close — Owns 25–50% of shares

Financials

Employees
3
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £37,164 £33,115 £25,124 £26,897 £37,926 £30,626
Balance sheet detail
202420232022202120202019
Fixed Assets£892£1,115£993£1,240£1,548£3,897
Current Assets£70,465£82,870£66,476£62,813£70,960£63,400
Creditors (< 1 year)£40,731£45,847£40,383£38,693£39,099£29,488
Net Current Assets£29,734£37,023£26,093£24,120£31,861£33,912
Net Assets£37,926£26,897£25,124£33,115£37,164
Shareholder Funds£30,626£37,926£26,897£25,124£33,115£37,164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates10 September 2026

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