Granby Car Sales Limited

Active04399294 Private limited company
Incorporated
20 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Maintenance and repair of motor vehicles (45200)
Owned by
John Hopson
Accounts type
Unaudited abridged
Region
East Midlands
Address
Edward House
Grange Business Park
Whetstone
LE8 6EP

Filing status

Accounts due
31 March 2027
Last accounts
30 April 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2009
British
Born October 1960 (66)
Hopson, Tina
Secretary · Appointed 1 October 2009
Director · Appointed 20 March 2002
British
Born May 1959 (67)
Officer history (7 former)
31 May 2017
Resigned Main, Douglas Christie as Director
13 February 2017
Appointed Hopson, Tina as Director
13 February 2017
Resigned Hopson, Tina as Director
1 November 2013
Appointed Main, Douglas Christie as Director
1 October 2009
Appointed Hopson, Tina as Director
1 October 2009
Appointed Hopson, Tina as Secretary
1 October 2009
Resigned Hopson, Tina as Secretary
30 April 2009
Resigned Main, Douglas Christie as Director
1 November 2004
Resigned Hopson, Tina as Director
24 September 2004
Appointed Main, Douglas Christie as Director
20 March 2002
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
20 March 2002
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
20 March 2002
Appointed Btc (Directors) Ltd as Corporate Nominee Director
20 March 2002
Resigned Btc (Directors) Ltd as Corporate Nominee Director
20 March 2002
Appointed Hopson, Tina as Director
20 March 2002
Appointed Hopson, Tina as Secretary
20 March 2002
Appointed Hopson, John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1959 (67)
Tina Hopson
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born October 1960 (66)

Holdings 1

Companies where Granby Car Sales Limited is registered as a person with significant control

Active
Former controllers (1)
20 February 2017
Ceased Tina Hopson — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£608,252
Cash
£112,410
Employees
10
Debt Ratio
35%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £384,738 £441,048 £590,068 £641,250 £608,252
Balance sheet detail
20252024202320212020
Fixed Assets£515,191£531,429£498,772£513,849£521,559
Current Assets£419,506£525,995£473,425£367,299£289,519
Debtors£66,926£63,449£58,596£36,650£23,161
Cash£112,410£167,574£138,336£111,031£97,522
Creditors (< 1 year)£174,696
Creditors (> 1 year)£37,735£101,533£131,606£251,644
Net Current Assets£130,796£211,354£222,902£135,094£114,823
Net Assets£608,252£641,250£590,068£441,048£384,738

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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