David Granger Architectural Design Limited

Active05068912 Private limited company
Incorporated
10 March 2004 (22 years)
Industry
Other engineering activities (71129)
Directors
Michael James Perry
Mark Smalley
Owned by
David William Granger
Accounts type
Total exemption full
Region
East Midlands
Address
The Old Cottage Hospital
Leicester Road
Ashby De La Zouch
LE65 1DB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Perry, Michael James
Director · Appointed 7 April 2015
British
Born May 1983 (43)
Smalley, Mark
Director · Appointed 7 April 2015
British
Born April 1979 (47)
Moore, Lesley Jayne
Secretary · Appointed 10 March 2004
British
Director · Appointed 10 March 2004
British
Born September 1958 (68)
Moore, Lesley Jayne
Director · Appointed 10 March 2004
British
Born September 1960 (66)
Officer history (3 former)
31 March 2025
Resigned Falder, Stuart Morris as Director
7 April 2015
Appointed Perry, Michael James as Director
7 April 2015
Appointed Smalley, Mark as Director
10 March 2004
Appointed Moore, Lesley Jayne as Secretary
10 March 2004
Appointed Granger, David William as Director
10 March 2004
Appointed Moore, Lesley Jayne as Director
10 March 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 March 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 March 2004
Appointed London Law Services Limited as Corporate Nominee Director
10 March 2004
Resigned London Law Services Limited as Corporate Nominee Director
10 March 2004
Appointed Falder, Stuart Morris as Director

Ownership 1 active

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

Individual · Notified 8 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1958 (68)
Former controllers (1)
5 June 2025
Ceased Sally Ann Granger — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£365,910
Cash
£299,280
Employees
14
Debt Ratio
29%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 2026 £322,948 £371,873 £441,010 £391,582 £375,361 £365,910
Balance sheet detail
202620252024202220212020
Fixed Assets£14,486£9,131£18,076£40,875£59,935£82,713
Current Assets£498,071£556,669£489,413£554,135£463,845£385,213
Debtors£194,631£266,452£311,420£227,923£195,776£209,478
Cash£299,280£286,717£173,818£322,887£267,369£172,460
Creditors (< 1 year)£148,053£143,370£133,063
Creditors (> 1 year)£4,358
Net Current Assets£359,404£368,513£378,025£406,082£320,475£252,150
Net Assets£365,910£375,361£391,582£441,010£371,873£322,948
Shareholder Funds£441,010£371,873£322,948

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Total exemption full accounts31 March 2026
1 July 2026Director's details changed
1 July 2026Confirmation statement with updates26 June 2026
30 June 2026Director's details changed
30 June 2026Director's details changed
Show all recent filings

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