Grantock Limited

Active03514514 Private limited company
Incorporated
20 February 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Directors
Frances Nelson
Controlled by
Tony Leonard Nelson
Accounts type
Total exemption full
Region
East of England
Address
1007 London Road
Leigh-On-Sea
SS9 3JY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 April 2017
Nelson, Frances
Director · Appointed 4 April 2017
British
Born September 1959 (67)
Director · Appointed 20 February 1998
British
Born October 1954 (72)
Officer history (5 former)
4 April 2017
Appointed Cobat Secretarial Services Ltd as Corporate Secretary
4 April 2017
Appointed Nelson, Frances as Director
4 April 2017
Resigned Strutt, Lynn Frances as Director
4 April 2017
Resigned Strutt, John Howard as Director
4 April 2017
Resigned Strutt, John Howard as Secretary
18 April 1998
Appointed Strutt, John Howard as Director
20 February 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 February 1998
Appointed London Law Services Limited as Corporate Nominee Director
20 February 1998
Resigned London Law Services Limited as Corporate Nominee Director
20 February 1998
Appointed Strutt, John Howard as Secretary
20 February 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 February 1998
Appointed Strutt, Lynn Frances as Director
20 February 1998
Appointed Nelson, Tony Leonard as Director

Ownership 2 active

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

Corporate entity · Notified 1 January 2018
Has significant influence or control
Limited
Reg. no. 10596502
Individual · Notified 30 June 2016
Has significant influence or control
British
Born October 1954 (72)
Former controllers (4)
16 January 2023
Ceased TFJL Ltd — Owns 75–100% of shares
16 January 2023
Ceased John Howard Strutt — Has significant influence or control
16 January 2023
Ceased Lynn Frances Strutt — Has significant influence or control
29 March 2017
Ceased Arcachon Ltd — Owns 75–100% of shares

Financials

Net Assets
£2,740,821
Cash
£149,709
Employees
2
Debt Ratio
12%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,785,743 £2,781,365 £2,776,384 £2,764,507 £2,750,390 £2,740,821
Balance sheet detail
202520242023202220212020
Fixed Assets£2,979,090£2,979,375£2,946,784£2,947,230£2,947,788£2,947,015
Current Assets£149,709£156,730£192,898
Debtors£6,561
Cash£149,709£156,730£186,337£208,245£216,759£216,855
Creditors (< 1 year)£39,835£29,295£33,211£37,302£32,247
Net Current Assets£107,611£116,895£163,603£175,034£179,457£184,608
Net Assets£2,740,821£2,750,390£2,764,507£2,776,384£2,781,365£2,785,743
Shareholder Funds£2,750,390£2,764,507£2,776,384£2,781,365£2,785,743

Turnover£152,442
Cost of Sales£4,143
Gross Profit£148,299
Admin Expenses£66,357
Profit Before Tax£81,942
Tax£18,059
Profit for Period£63,883£50,523£59,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 March 2026
1 April 2026Confirmation statement with updates30 March 2026
8 September 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with updates30 March 2025
8 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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