Grant Holdings Limited

Active05334137 Private limited company
Incorporated
17 January 2005 (21 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Owned by
Sarah Vanessa Grant
Richard Stephen Grant
Accounts type
Total exemption full
Region
South East
Address
23A Picton House Hussar Court
Waterlooville
PO7 7SQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 January 2005
British
Director · Appointed 17 January 2005
British
Born April 1963 (63)
Officer history (2 former)
23 January 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
23 January 2006
Resigned Brighton Director Ltd as Corporate Nominee Director
17 January 2005
Appointed Grant, Sarah Vanessa as Secretary
17 January 2005
Appointed Grant, Richard Stephen as Director
17 January 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
17 January 2005
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Sarah Vanessa Grant
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)

Holdings 1

Companies where Grant Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£269,848
Cash
£5,564
Debt Ratio
0%

Trend

Cash
£0 £5k £10k £15k 2019 2020 2021 2022 2024 2025 £4,210 £1,867 £14,502 £4,129 £5,347 £5,564
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,100£20,100£20,100£20,100£20,100
Current Assets£249,748£263,163£351,945£367,318£388,683£409,526
Debtors£244,184£257,816£347,816£352,816£386,816£405,316
Cash£5,564£5,347£4,129£14,502£1,867£4,210
Creditors (< 1 year)£472£62,472£57,472£55,472£47,972
Net Current Assets£249,748£262,691£289,473£309,846£333,211£361,554
Net Assets£269,848
Shareholder Funds£282,791£309,573£329,946£353,311£381,654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
30 January 2026Confirmation statement with updates16 January 2026
26 January 2026Total exemption full accounts31 July 2025
16 January 2025Confirmation statement with updates16 January 2025
17 December 2024Total exemption full accounts31 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?