Grannatech Limited

Active03943047 Private limited company
Incorporated
8 March 2000 (26 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Wholesale of metals and metal ores (46720)
Directors
James Hamon Medlicott
Owned by
James Hamon Medlicott
Accounts type
Total exemption full
Region
East of England
Address
Lake House
Market Hill
Royston
SG8 9JN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Medlicott, Nancy Jane
Secretary · Appointed 28 March 2000
British
Medlicott, James Hamon
Director · Appointed 28 March 2000
British
Born January 1953 (73)
Officer history (4 former)
11 September 2014
Resigned Pasquini, Piero as Director
29 July 2003
Appointed Pasquini, Piero as Director
29 July 2003
Resigned Medlicott, Nancy Jane as Director
28 March 2000
Appointed Medlicott, Nancy Jane as Secretary
28 March 2000
Appointed Medlicott, James Hamon as Director
28 March 2000
Appointed Medlicott, Nancy Jane as Director
28 March 2000
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
28 March 2000
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
8 March 2000
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
8 March 2000
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

James Hamon Medlicott
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1953 (73)

Financials

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

Net Assets
£5,323
Cash
£23,324
Employees
1
Debt Ratio
85%
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2024 2025 £642 £263 £5,925 £7,788 £5,323
Balance sheet detail
202520242023202220212020
Fixed Assets£383£2£4£5£7
Current Assets£35,310£52,715£54,238£41,013£39,731
Debtors£9,580£2,745£31,531£16,479£8,674
Cash£23,324£49,970£22,707£24,534£31,057
Creditors (< 1 year)£30,297£44,928£48,316£40,754£39,095
Net Current Assets£5,013£7,787£5,922£259£636
Net Assets£5,323£7,788£5,925£263£642
Shareholder Funds£5,323£7,788£5,925£263£642

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates16 February 2026
23 January 2026Total exemption full accounts31 August 2025
25 February 2025Confirmation statement with no updates16 February 2025
8 January 2025Total exemption full accounts31 August 2024
16 February 2024Confirmation statement with no updates16 February 2024
Show all recent filings

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