Granddad Limited

Active03340637 Private limited company
Incorporated
26 March 1997 (29 years)
Industry
Accounting and auditing activities (69201)
Owned by
Penelope Tanner
Accounts type
Total exemption full
Region
South East
Address
4 Bernards Gardens
Shepherdswell
Dover
CT15 7PH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2017
British
Born August 1978 (48)
Officer history (6 former)
29 August 2024
Resigned Tanner, Gillian Lytheer as Director
4 December 2019
Resigned Tanner, Kirsty as Director
19 October 2017
Appointed Tanner, Kirsty as Director
19 October 2017
Appointed Tanner, Penelope Jane as Director
16 October 2017
Resigned Tanner, Kenneth John as Director
16 October 2017
Resigned Tanner, Kenneth John as Secretary
28 March 1997
Appointed Tanner, Kenneth John as Secretary
28 March 1997
Appointed Tanner, Gillian Lytheer as Director
28 March 1997
Appointed Tanner, Kenneth John as Director
26 March 1997
Appointed Blackmore Secretarial Services Limited as Corporate Nominee Secretary
26 March 1997
Resigned Blackmore Secretarial Services Limited as Corporate Nominee Secretary
26 March 1997
Appointed Grosvenor Management Services Ltd as Corporate Director
26 March 1997
Resigned Grosvenor Management Services Ltd as Corporate Director

Ownership 1 active

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

Penelope Tanner
Individual · Notified 28 October 2017
Owns 75–100% of shares
British
Born August 1978 (48)
Former controllers (1)
28 October 2017
Ceased Kenneth John Tanner — Has significant influence or control

Financials

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

Net Assets
£1,287
Cash
£1,440
Employees
1
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 2025 £6,607 £3,423 £3,403 £3,793 £1,287
Balance sheet detail
20252024202320222021
Current Assets£8,542£12,041£11,663£9,340£13,403
Debtors£7,102£91£11,130£9,001£819
Cash£1,440£11,950£533£339£12,584
Creditors (< 1 year)£7,255£8,248£8,260£5,917£6,796
Net Current Assets£1,287£3,793£3,403£3,423£6,607
Net Assets£1,287£3,793£3,403£3,423£6,607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 November 2025Confirmation statement with no updates26 November 2025
30 October 2025Total exemption full accounts31 March 2025
18 December 2024Confirmation statement with no updates17 December 2024
2 September 2024Total exemption full accounts31 March 2024
29 August 2024Termination of appointment of a director
Show all recent filings

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