Grangemount Limited

Active03230749 Private limited company

Incorporated: 29 July 1996 (30 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: James Lindsay
Anthony Lavery
Owned by: Anthony Lavery
Simon Peter Griffiths
James Lindsay
Accounts type: Micro entity
Region: Wales
Address: Ty Newydd
Llanfrynach
Brecon
LD3 7LJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 August 2027
Last conf. stmt: 29 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Griffiths, Simon Peter

Secretary · Appointed 13 June 1999

British

Lindsay, James

Director · Appointed 13 April 1999

British

Born October 1968 (58)

Lavery, Anthony

Director · Appointed 2 August 1996

Also at Pacific Highway UK Limited

British

Born March 1958 (68)

Officer history (4 former)

13 June 1999

Appointed Griffiths, Simon Peter as Secretary

13 June 1999

Resigned Horst, Jochen Fritz as Secretary

13 April 1999

Appointed Lindsay, James as Director

21 August 1998

Resigned Johnson, Ernest James as Director

2 August 1996

Appointed Lavery, Anthony as Director

2 August 1996

Appointed Johnson, Ernest James as Director

2 August 1996

Appointed Horst, Jochen Fritz as Secretary

2 August 1996

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

2 August 1996

Resigned Company Directors Limited as Corporate Nominee Director

29 July 1996

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

29 July 1996

Appointed Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Anthony Lavery

Individual · Notified 1 January 2018

Owns 25–50% of shares

British

Born March 1958 (68)

Simon Peter Griffiths

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Has significant influence or control

British

Born May 1974 (52)

James Lindsay

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Has significant influence or control

British

Born October 1968 (58)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets: £1,167

Debt Ratio: 88%
Current Ratio: 5.3x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£7,922	£7,922	£7,922	£7,922	£7,922	£7,922	£7,922
Current Assets	£1,437	£1,427	£1,417	£1,407	£1,349	£1,291	£1,233
Creditors (< 1 year)	£270	£240	£240	£240	£192	£192	£192
Creditors (> 1 year)	£7,922	£7,922	£7,922	£7,922	£7,922	£7,922	£7,922
Net Current Assets	£1,167	£1,187	£1,177	£1,167	£1,157	£1,099	£1,041
Net Assets	£1,167	£1,187	£1,177	£1,167	£1,157	£1,099	£1,041
Shareholder Funds	£1,167	£1,187	£1,177	£1,167	£1,157	£1,099	£1,041