Grantham Fabrications Limited

Active04934279 Private limited company
Incorporated
16 October 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Grantham Fabrications Holdings Limited
Accounts type
Total exemption full
Region
East of England
Address
Manufactory House
Bell Lane
Hertford
SG14 1BP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2021
British
Born July 1963 (63)
Director · Appointed 2 March 2021
British
Born July 1979 (47)
Officer history (7 former)
6 October 2025
2 March 2021
Appointed Shipton, Kevin as Director
2 March 2021
Appointed Keirle, David Paul as Director
2 March 2021
2 March 2021
Resigned Leggatt, Ian as Director
2 March 2021
Resigned Holt, Adrian George as Director
2 March 2021
Resigned Clarke, Christopher as Director
2 March 2021
Resigned Leggatt, Ian as Secretary
16 October 2003
Appointed Leggatt, Ian as Secretary
16 October 2003
Resigned Aldbury Directors Limited as Corporate Nominee Director
16 October 2003
Appointed Clarke, Christopher as Director
16 October 2003
Appointed Aldbury Directors Limited as Corporate Nominee Director
16 October 2003
Appointed Holt, Adrian George as Director
16 October 2003
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
16 October 2003
Appointed Leggatt, Ian as Director
16 October 2003
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Grantham Fabrications Holdings Limited
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 1

Companies where Grantham Fabrications Limited is registered as a person with significant control

Former controllers (3)
2 March 2021
Ceased Ian Leggatt — Owns 25–50% of shares
2 March 2021
Ceased Adrian George Holt — Owns 25–50% of shares
2 March 2021
Ceased Christopher Clarke — Owns 25–50% of shares

Financials

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

Net Assets
£67,429

Trend

Net Assets
£0 £50k £100k 2020 2021 2024 2025 £74,866 £74,866 £67,429 £67,429
Balance sheet detail
20252024202320212020
Fixed Assets£1,989,150£1,989,150
Debtors£3£3£3£3
Creditors (< 1 year)£35,892£35,892£35,892£35,892£35,892
Creditors (> 1 year)£1,885,832£1,885,832£1,885,832£1,878,395£1,878,395
Net Current Assets(£35,889)(£35,889)(£35,889)(£35,889)
Net Assets£67,429£67,429£74,866£74,866
Shareholder Funds£67,429£67,429£74,866£74,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates16 October 2026
16 October 2025Confirmation statement with no updates16 October 2025
6 October 2025Termination of appointment of a director
26 September 2025Total exemption full accounts31 May 2025
5 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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