Garanday Limited

Active03693662 Private limited company
Incorporated
11 January 1999 (27 years)
Industry
Licensed restaurants (56101)
Accounts type
Total exemption full
Region
West Midlands
Address
34 Waterloo Road
Wolverhampton
WV1 4DG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2024
British
Born February 1986 (40)
Officer history (5 former)
5 July 2026
Resigned Griffiths, Nicholas as Director
21 March 2024
Appointed Thompson, Steven James as Director
31 January 2017
Resigned Dean, Richard as Director
31 January 2017
Resigned Dean, Richard as Secretary
31 May 2007
Appointed Dean, Richard as Director
14 January 1999
Appointed Dean, Richard as Secretary
14 January 1999
Appointed Griffiths, Nicholas as Director
14 January 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 January 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 January 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 January 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11256155
Former controllers (1)
3 December 2018
Ceased Nicholas Griffiths — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Garandam Limited Owns 75–100% of shares
Garanday Limited This company Owns 75–100% of shares
Thermoafter Limited Owns 75–100% of shares
Thermobeam Limited Owns 75–100% of shares
Thermobeat Limited Owns 75–100% of shares
The Vintage Lodge Hotel Limited Owns 75–100% of shares

Financials

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

Cash
£204,694
Employees
13
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £457,035 £596,645 £306,560 £113,729 £1,377,511 £1,250,715
Balance sheet detail
202520242023202220212020
Fixed Assets£1,197,461£1,170,627£1,170,627£1,170,627£1,170,627£1,170,627
Current Assets£208,545£404,028£1,311,517£952,140£709,197£785,155
Debtors£3,851£245,904£982,228£781,620£701,771£716,052
Cash£204,694£158,124£329,289£170,520£7,426£69,103
Creditors (< 1 year)£155,291£197,144£2,368,415£1,652,134£1,102,737£1,207,832
Creditors (> 1 year)£0£164,073£180,442£290,915
Net Current Assets£53,254£206,884(£1,056,898)(£699,994)(£393,540)(£422,677)
Net Assets£113,729£306,560£596,645£457,035
Shareholder Funds£1,250,715£1,377,511£113,729£306,560£596,645£457,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Termination of appointment of a director
26 February 2026Total exemption full accounts31 May 2025
8 February 2026Confirmation statement with no updates8 February 2026
13 February 2025Total exemption full accounts31 May 2024
9 February 2025Confirmation statement with no updates8 February 2025
Show all recent filings

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