Grantus Limited

Active05275662 Private limited company
Incorporated
2 November 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Speciality Produce Limited
Accounts type
Total exemption full
Region
East Midlands
Address
1-2 North End
Swineshead
Boston
PE20 3LR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Woods, Haneczka Alexandra
Secretary · Appointed 6 March 2024
Director · Appointed 18 May 2023
British
Born August 1946 (80)
Director · Appointed 18 May 2023
British
Born February 1971 (55)
Woods, Charles Anthony
Director · Appointed 2 November 2004
British
Born July 1955 (71)
Officer history (2 former)
6 March 2024
Appointed Woods, Haneczka Alexandra as Secretary
18 May 2023
Appointed Perrott, Edward Frank Vivian as Director
18 May 2023
Appointed Piccaver, Stuart William as Director
18 May 2023
Resigned Woods, Alexandra as Secretary
18 May 2023
Resigned Woods, Alexandra as Director
2 November 2004
Appointed Woods, Charles Anthony as Director
2 November 2004
Appointed Woods, Alexandra as Secretary
2 November 2004
Appointed Woods, Alexandra as Director

Ownership 1 active

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

Speciality Produce Limited
Corporate entity · Notified 18 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Society
Reg. no. Ip28780r
Former controllers (2)
18 May 2023
Ceased Alexandra Woods — Owns 25–50% of shares
18 May 2023
Ceased Charles Anthony Woods — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£7,024)
Cash
£11,753
Employees
3
Debt Ratio
134%
Current Ratio
0.5x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2023 2024 £54,767 £65,664 £138,780 (£6,293) (£7,024)
Balance sheet detail
20242023202120202019
Fixed Assets£6,348£7,468£8,123£5,391£6,340
Current Assets£14,575£80,630£182,389£90,463£108,516
Debtors£2,822£4,397£166,584£65,965£77,963
Cash£11,753£76,233£9£8,702£22,768
Creditors (< 1 year)£26,741£92,972£50,189£29,166£58,884
Net Current Assets(£12,166)(£12,342)£132,200£61,297£49,632
Net Assets(£7,024)(£6,293)£138,780£65,664£54,767
Shareholder Funds(£7,024)(£6,293)£138,780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with no updates2 November 2025
15 July 2025Total exemption full accounts31 December 2024
4 December 2024Confirmation statement with no updates2 November 2024
4 December 2024Change of details for a person with significant control
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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