Granville Motors Limited

Active02784688 Private limited company
Incorporated
28 January 1993 (33 years)
Industry
Maintenance and repair of motor vehicles (45200)
Owned by
Craig Joseph Holderness
Colleen Mary Mcholm
Accounts type
Unaudited abridged
Region
North West
Address
Alexandria House
Alexandria Drive
Lytham St Annes
FY8 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2015
British
Born March 1975 (51)
Director · Appointed 25 February 2015
British
Born September 1973 (53)
Officer history (9 former)
15 June 2026
Resigned Holderness, Peter as Secretary
1 May 2026
Resigned Holderness, Peter as Director
7 May 2024
Resigned Holderness, Marie Christine as Director
25 February 2015
Appointed Holderness, Craig Joseph as Director
25 February 2015
Appointed Mcholm, Colleen Mary as Director
25 August 2005
Resigned Servant, Paul as Director
25 August 2005
Resigned Holderness, Craig Joseph as Director
19 December 2003
Appointed Holderness, Craig Joseph as Director
19 December 2003
Appointed Servant, Paul as Director
5 June 2001
Resigned Paton, Leslie as Director
5 June 2001
Resigned Paton, Tracy Ann as Director
1 May 2000
Appointed Paton, Tracy Ann as Director
6 April 1998
Appointed Holderness, Marie Christine as Director
1 February 1993
Appointed Paton, Leslie as Director
1 February 1993
Appointed Holderness, Peter as Director
1 February 1993
Appointed Holderness, Peter as Secretary
1 February 1993
Resigned Smith, Sheila as Nominee Secretary
1 February 1993
Resigned Avis, Christine Susan as Nominee Director
28 January 1993
Appointed Smith, Sheila as Nominee Secretary
28 January 1993
Appointed Avis, Christine Susan as Nominee Director

Ownership 2 active

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

Craig Joseph Holderness
Individual · Notified 7 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)
Individual · Notified 7 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1973 (53)
Former controllers (2)
7 May 2024
Ceased Marie Christine Holderness — Owns 25–50% of shares
7 May 2024
Ceased Peter Holderness — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£454,488
Cash
£123,795
Employees
14
Debt Ratio
21%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £295,049 £357,612 £363,872 £414,318 £433,175 £489,889 £454,488
Balance sheet detail
2025202420232022202120202019
Fixed Assets£405,989£415,738£425,398£426,895£431,255£437,810£453,388
Current Assets£171,128£205,227£136,989£189,269£143,609£196,232£105,675
Debtors£9,649£11,732£13,897£10,889£7,825£11,222£9,272
Cash£123,795£165,111£100,350£142,088£110,108£148,878£57,279
Creditors (< 1 year)£114,794£122,139£119,059£136,032£121,411£114,686£129,487
Creditors (> 1 year)£0£58,731£82,595£154,448£125,218
Net Current Assets£56,334£83,088£17,930£53,237£22,198£81,546(£23,812)
Net Assets£454,488£489,889£433,175£414,318£363,872£357,612£295,049
Shareholder Funds£454,488£489,889£433,175£414,318£363,872£357,612£295,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Unaudited abridged accounts31 December 2025
2 July 2026Termination of appointment of a secretary
10 May 2026Termination of appointment of a director
22 January 2026Confirmation statement with no updates16 January 2026
29 May 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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