What Granby Marketing Services say about themselves
“Granby provides 3PL services, contract packing, and promotional marketing for e-commerce and B2B brands. UK-based, award-winning, and built on 70 years of operational expertise.”
Granby Marketing Services Limited
- Incorporated
- 16 November 1999 (26 years)
- Industry
- Media representation services (73120)
- Accounts type
- Small
- Region
- North West
- Address
- Granby HouseStanley StreetBlackburnBB1 3BW
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born July 1967 (59)
Director · Appointed 1 July 2022
British
Born March 1989 (37)
Director · Appointed 1 February 2020
British
Born March 1972 (54)
Officer history (15 former)
1 October 2025
31 August 2025
1 July 2022
16 February 2022
1 February 2020
3 September 2018
25 August 2015
24 October 2014
22 November 2013
30 September 2013
1 September 2012
1 July 2012
26 January 2012
Resigned Bourke, Edward Known As Eamonn Francis as Secretary
7 May 2010
Resigned Oxley, Stewart Philip Howard as Director
12 November 2008
Appointed Oxley, Stewart Philip Howard as Director
14 July 2006
Resigned Lawrence, Stephen Charles as Director
14 July 2006
Appointed Bourke, Edward Known As Eamonn Francis as Secretary
14 July 2006
Resigned Lawrence, Stephen Charles as Secretary
11 July 2005
11 July 2005
11 July 2005
Appointed Lawrence, Stephen Charles as Secretary
11 July 2005
25 September 2003
Appointed Lawrence, Stephen Charles as Director
1 December 2002
16 May 2001
1 February 2000
13 January 2000
17 December 1999
17 December 1999
17 December 1999
17 December 1999
16 November 1999
16 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08748184
Former controllers (4)
6 April 2016
Ceased Enterprise Ventures Limited — Holds 25–50% of voting rights
6 April 2016
Ceased Enterprise Ventures (General Partner EV Growth) Limited — Owns 25–50% of shares
6 April 2016
6 April 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Granby Marketing Solutions Limited Owns 75–100% of shares
Granby Marketing Services Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,450,533
- Cash
- £1,636
- Profit Before Tax
- £182,739
- Employees
- 123
- Debt Ratio
- 24%
- Current Ratio
- 4.2x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £82,970 | £124,705 | £140,766 | £150,839 | £240,965 | £227,754 |
| Current Assets | £4,451,560 | £5,275,972 | £5,307,104 | £7,030,691 | £6,543,857 | £5,039,763 |
| Debtors | £4,412,931 | £4,977,362 | £4,570,729 | £5,133,114 | £5,207,103 | £4,501,029 |
| Cash | £1,636 | £258,996 | £698,898 | £1,860,191 | £1,287,432 | £500,785 |
| Creditors (< 1 year) | £1,067,075 | £1,386,030 | £939,655 | £1,126,725 | £1,537,318 | £719,812 |
| Creditors (> 1 year) | £0 | £556,408 | £695,517 | |||
| Net Current Assets | £3,384,485 | £3,889,942 | £4,367,449 | £5,903,966 | £5,006,539 | £4,319,951 |
| Net Assets | £3,450,533 | £3,991,230 | £4,480,030 | £6,022,586 | £4,650,670 | £3,817,191 |
| Shareholder Funds | £3,450,533 | £3,991,230 | £4,480,030 | £6,022,586 | £4,650,670 | £3,817,191 |
| Turnover | £6,417,759 | £8,980,804 | £7,172,493 | £4,489,278 | ||
| Cost of Sales | £2,974,553 | £4,082,587 | £3,373,301 | £4,870,562 | £3,806,939 | £2,055,844 |
| Gross Profit | £3,044,458 | £4,110,242 | £3,365,554 | £2,433,434 | ||
| Admin Expenses | £2,678,362 | £2,542,418 | £2,266,414 | £2,384,245 | £2,234,454 | £2,147,171 |
| Staff Costs | £3,114,564 | £3,922,237 | £3,260,073 | £2,116,942 | £2,374,829 | £2,199,242 |
| Operating Profit | £778,044 | £1,728,916 | £1,322,303 | £286,263 | ||
| Profit Before Tax | £182,739 | £569,960 | £777,848 | £1,703,036 | £1,284,549 | £270,685 |
| Tax | £48,436 | £136,260 | £98,889 | £331,120 | £231,070 | £67,981 |
| Profit for Period | £134,303 | £433,700 | £678,959 | £1,371,916 | £1,053,479 | £202,704 |
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 9 November 2025 | ||
| 8 October 2025 | Appointment of a director | |||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 1 September 2025 | Termination of appointment of a director |
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