Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Grant, Barnett Holdings Limited
- Incorporated
- 15 November 2000 (25 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- Waterfront House55-61 South StreetBishop's StortfordCM23 3AL
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 May 2004
British
Born May 1973 (53)
Officer history (9 former)
20 January 2025
10 January 2017
10 January 2017
30 April 2007
30 April 2007
30 April 2007
31 December 2005
4 May 2004
4 May 2004
16 November 2000
16 November 2000
16 November 2000
16 November 2000
16 November 2000
16 November 2000
16 November 2000
15 November 2000
15 November 2000
15 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 15857481
Former controllers (4)
15 January 2026
Ceased CWT Enterprise Ltd — Owns 50–75% of shares
5 October 2024
5 October 2024
10 January 2017
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Aiana Limited Owns 75–100% of shares
Castleway Management Limited Owns 75–100% of shares (as a trust)
Dozfab Group Ltd Owns 75–100% of shares
Emsig Holdings Ltd Owns 75–100% of shares
Grant Barnett Assets Ltd Owns 75–100% of shares
Grant Barnett Endeavours LLP Holds 25–50% of voting rights
Grant, Barnett Holdings Limited This company Owns 75–100% of shares
GB Creations LLP Holds 75–100% of voting rights
Grant,barnett & Company,limited Owns 75–100% of shares
Kandg Biella Ltd Owns 75–100% of shares
Motor Marketing Group Limited Owns 75–100% of shares
Motor Marketing Limited Owns 75–100% of shares
Motor Marketing Ventures LLP Holds 25–50% of voting rights
Motor Socials Ltd Owns 75–100% of shares
Sutton & Tawney Estates Farming Limited Owns 75–100% of shares
Sutton & Tawney Estates Limited Owns 75–100% of shares
Sutton & Tawney Buildings Limited Owns 75–100% of shares
Sutton & Tawney Group Ltd Owns 75–100% of shares
Sutton & Tawney Ventures LLP Holds 25–50% of voting rights
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
- £1,561,560
- Debt Ratio
- 62%
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,755,733 | £2,843,014 | £3,091,657 | £3,425,571 | ||
| Current Assets | £1,372,677 | |||||
| Debtors | £1,372,677 | £2,372,677 | £2,017,351 | £1,766,816 | £1,506,559 | £1,547,760 |
| Creditors (< 1 year) | £3,070,716 | £2,865,252 | £2,573,698 | £2,352,285 | £2,065,126 | |
| Net Current Assets | (£1,194,173) | (£698,039) | (£847,901) | (£806,882) | (£845,726) | (£517,366) |
| Net Assets | £1,561,560 | |||||
| Shareholder Funds | £2,057,694 | £1,907,832 | £2,036,132 | £2,245,931 | £2,908,205 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Confirmation statement with updates | 4 March 2026 | ||
| 4 March 2026 | Cessation of a person with significant control | |||
| 4 March 2026 | Change of details for a person with significant control | |||
| 2 March 2026 | Other filing | — | ||
| 16 October 2025 | Confirmation statement with updates | 4 October 2025 |
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