Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Granger Hertzog Limited
- Incorporated
- 31 October 2003 (23 years)
- Previously known as
- The Dresser Limited (until 2 April 2004)Wacky Designers Limited (until 23 February 2004)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Summit House 170 Finchley RoadLondonNW3 6BP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2021
British
Born October 1986 (40)
Director · Appointed 8 September 2021
British
Born May 1961 (65)
Director · Appointed 12 February 2004
British
Born December 1959 (66)
Director · Appointed 12 February 2004
British
Born July 1962 (64)
Officer history (4 former)
19 July 2023
Resigned Chaluisan, Susan Helen as Director
8 September 2021
8 September 2021
8 September 2021
Appointed Chaluisan, Susan Helen as Director
8 September 2021
17 June 2007
17 June 2007
12 February 2004
12 February 2004
12 February 2004
31 October 2003
31 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13507769
Holdings 1
Companies where Granger Hertzog Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Former controllers (2)
8 September 2021
Ceased Careen Hertzog — Owns 25–50% of shares
8 September 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Granger Hertzog Holdings Limited Owns 25–50% of shares
Granger Hertzog Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £867,186
- Current Ratio
- 2.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £683,830 | £811,290 | £871,042 | £1,016,215 | £1,358,641 | £1,501,578 |
| Current Assets | £1,124,585 | £901,774 | £1,041,419 | £1,330,049 | £2,005,907 | £969,279 |
| Debtors | £167,928 | £252,359 | £267,961 | £283,957 | £215,228 | £53,728 |
| Cash | £867,186 | £567,727 | £688,465 | £946,464 | £1,699,697 | £842,983 |
| Creditors (< 1 year) | £493,877 | £375,763 | £622,887 | £709,504 | £639,381 | £477,354 |
| Creditors (> 1 year) | £0 | £20,833 | £104,167 | £187,500 | ||
| Net Current Assets | £630,708 | £526,011 | £418,532 | £620,545 | £1,366,526 | £491,925 |
| Net Assets | £1,337,301 | £1,268,741 | £1,532,593 | £2,537,667 | ||
| Shareholder Funds | £1,314,538 | £1,337,301 | £1,268,741 | £1,532,593 | £2,537,667 | £1,993,503 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 29 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 14 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 5 November 2024 | Confirmation statement with no updates | 31 October 2024 |
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