Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
The Grano Group Limited
- Incorporated
- 4 June 1999 (27 years)
- Industry
- Non-trading company (74990)
- Directors
- Julie Maria Kallonas
- Owned by
- Antony Reginald Brokenshire
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Dashwood International Ltd167 City RoadLondonEC1V 1AW
Officers 1 active
Officer details are public data from the Companies House register.
Kallonas, Julie Maria
Director · Appointed 27 June 2025
British
Born February 1967 (59)
Officer history (9 former)
27 June 2025
27 June 2025
27 June 2025
27 June 2025
Appointed Kallonas, Julie Maria as Director
30 October 2022
30 October 2022
20 December 2013
6 March 2009
6 March 2009
26 January 2006
26 January 2006
23 May 2001
23 May 2001
31 December 2000
28 July 1999
4 June 1999
4 June 1999
4 June 1999
4 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Antony Reginald Brokenshire
Individual · Notified 15 April 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1962 (64)
Former controllers (4)
1 February 2018
Ceased Eric Limson — Has significant influence or control
1 February 2018
Ceased David Frank Willis — Has significant influence or control
11 August 2017
Ceased Tan Kok Seong — Has significant influence or control
9 February 2017
Ceased Michael John Reynolds — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,973,170
- Cash
- £8,603
- Profit Before Tax
- (£46,328)
- Employees
- 1
- Debt Ratio
- 30%
- Current Ratio
- 0.0x
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,650,000 | £5,650,000 | £5,650,000 | ||
| Current Assets | £33,603 | £31,061 | £57,765 | £67,327 | £65,600 |
| Debtors | £25,000 | £55,000 | £56,512 | £56,512 | |
| Cash | £8,603 | £6,061 | £2,765 | £10,815 | £9,088 |
| Creditors (< 1 year) | £1,710,433 | £1,661,563 | £1,652,072 | £1,535,108 | £1,529,121 |
| Creditors (> 1 year) | £0 | £87,758 | £50,815 | ||
| Net Current Assets | (£1,676,830) | (£1,630,502) | (£1,594,307) | (£1,467,781) | (£1,463,521) |
| Net Assets | £3,973,170 | £4,055,693 | £4,094,461 | £4,135,664 | |
| Shareholder Funds | £3,973,170 | £4,019,498 | £4,055,693 | £4,094,461 | £4,135,664 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 19 June 2026 | Amended total exemption full accounts | 30 June 2025 | ||
| 19 June 2026 | Amended total exemption full accounts | 30 June 2025 | ||
| 19 June 2026 | Amended total exemption full accounts | 30 June 2025 | ||
| 28 April 2026 | Total exemption full accounts | 30 June 2025 |
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