Grangewood Holdings Limited

Active03303862 Private limited company
Incorporated
17 January 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Fiona Catherine Seed
Accounts type
Micro entity
Region
East of England
Address
1st Floor
11 Freeport Office Village
Century Drive
Braintree
CM77 8YG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 1997
British
Born October 1961 (65)
Officer history (8 former)
30 June 2018
Resigned Preston, William James Andrew as Secretary
25 January 2008
Appointed Preston, William James Andrew as Secretary
25 January 2008
Resigned Smith, Graham Harold as Director
25 January 2008
Resigned Seed, Fiona Catherine as Secretary
5 May 1998
Resigned Shail, Richard as Director
17 January 1998
Resigned Wollastons Nominees Limited as Corporate Secretary
21 February 1997
Appointed Shail, Richard as Director
21 February 1997
Appointed Seed, Fiona Catherine as Secretary
21 February 1997
Appointed Seed, Fiona Catherine as Director
21 February 1997
Appointed Smith, Graham Harold as Director
21 February 1997
Appointed Wollastons Nominees Limited as Corporate Secretary
21 February 1997
Resigned Saunders, Jane Ann as Nominee Secretary
21 February 1997
Resigned Saunders, Jane Ann as Director
21 February 1997
Resigned Wollaston, Richard Hugh as Nominee Director
17 January 1997
Appointed Saunders, Jane Ann as Nominee Secretary
17 January 1997
Appointed Saunders, Jane Ann as Director
17 January 1997
Appointed Wollaston, Richard Hugh as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Grangewood Holdings Limited This company
Power Logic (Europe) Limited Owns 25–50% of shares
Power Logic U.K. Limited Owns 25–50% of shares (as a firm)

Financials

Net Assets
£108,148
Cash
£108,146
Employees
1

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £22,047 £51,893 £51,677 £86,606 £1,528 £108,148
Balance sheet detail
202520242023202220212020
Cash£108,146£1,526£86,604£51,675£51,891£22,045
Net Current Assets£108,146£1,526£86,604£51,675£51,891£22,045
Net Assets£108,148£1,528£86,606£51,677£51,893£22,047
Shareholder Funds£108,148£1,528£86,606£51,677£51,893£22,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Micro company accounts31 March 2026

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