D.N. Grady & Sons Limited

Active03165411 Private limited company
Incorporated
28 February 1996 (30 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Mark Dennis Grady
Owned by
Elizabeth Ann Grady
Mark Dennis Grady
Justin Andrew Grady
Accounts type
Total exemption full
Region
East of England
Address
7 The Close
Norwich
NR1 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
13
Outstanding
11
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 February 1996
British
Director · Appointed 28 February 1996
British
Born April 1945 (81)
Director · Appointed 28 February 1996
British
Born May 1971 (55)
Grady, Mark Dennis
Director · Appointed 28 February 1996
British
Born June 1973 (53)
Officer history (3 former)
28 February 1996
Appointed Grady, Justin Andrew as Secretary
28 February 1996
Appointed Grady, Dennis Norman as Director
28 February 1996
Appointed Grady, Justin Andrew as Director
28 February 1996
Appointed Grady, Mark Dennis as Director
28 February 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 February 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 February 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
28 February 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
28 February 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
28 February 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 4 active

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

Elizabeth Ann Grady
Individual · Notified 4 April 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1946 (80)
Mark Dennis Grady
Individual · Notified 4 April 2025
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born June 1973 (53)
Individual · Notified 4 April 2025
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born May 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1945 (81)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£8,669,006
Cash
£648,768
Employees
3
Debt Ratio
19%
Current Ratio
1.8x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £7,518,188 £7,686,010 £8,161,859 £8,231,598 £8,542,610 £8,669,006
Balance sheet detail
202520242023202220212020
Fixed Assets£9,548,885£9,559,446£9,071,495£9,099,774£8,765,481£8,785,952
Current Assets£1,152,343£1,163,962£1,785,324£1,654,158£751,316£717,111
Cash£648,768£494,068£499,528£37,656£59,463£15,496
Creditors (< 1 year)£627,816£499,176£681,922£643,961£722,968£791,137
Creditors (> 1 year)£966,552£1,252,352£1,478,324£1,556,626£759,763£819,568
Net Current Assets£524,527£664,786£1,103,402£1,010,197£28,348(£74,026)
Net Assets£8,669,006£8,542,610£8,231,598£8,161,859£7,686,010£7,518,188
Shareholder Funds£8,669,006£8,542,610£8,231,598£8,161,859£7,686,010£7,518,188

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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