Grannies Limited

Active05445679 Private limited company
Incorporated
6 May 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Louise Jane Beaumont
Owned by
Louise Jane Beaumont
Accounts type
Micro entity
Region
East Midlands
Address
3 The Cross
Cotgrave
Nottingham
NG12 3HS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Beaumont, Louise Jane
Director · Appointed 25 May 2005
British
Born December 1963 (62)
Beaumont, Louise Jane
Secretary · Appointed 25 May 2005
British
Officer history (5 former)
14 September 2026
Resigned Staniforth, Daphne Carmel as Director
21 June 2022
Resigned Dove, Alison Mary as Director
27 February 2015
Appointed Dove, Alison Mary as Director
27 December 2010
Resigned Fear, Janie as Director
27 October 2010
Appointed Staniforth, Daphne Carmel as Director
25 May 2005
Appointed Beaumont, Louise Jane as Director
25 May 2005
Appointed Beaumont, Louise Jane as Secretary
25 May 2005
Appointed Fear, Janie as Director
25 May 2005
Resigned Boote, Anna Louise as Secretary
25 May 2005
Resigned Dyson, Roger Kenneth as Director
6 May 2005
Appointed Boote, Anna Louise as Secretary
6 May 2005
Appointed Dyson, Roger Kenneth as Director

Ownership 1 active

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

Louise Jane Beaumont
Individual · Notified 6 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born December 1963 (62)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£39,016
Employees
2
Debt Ratio
77%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2024 2025 £21,250 £27,145 £42,957 £39,016
Balance sheet detail
20252024202320212020
Fixed Assets£172,636£173,964£190,643£190,622
Current Assets£189£266£7,287£9,954
Creditors (< 1 year)£4,461£2,988£3,618£3,569£13,004
Creditors (> 1 year)£128,778£127,805£126,029£167,216£166,322
Net Current Assets(£4,272)(£2,722)£3,718(£3,050)
Net Assets£39,016£42,957£27,145£21,250
Shareholder Funds£39,016£42,957£27,145£21,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
14 September 2026Confirmation statement with no updates18 August 2026
26 February 2026Micro company accounts31 May 2025
18 August 2025Confirmation statement with updates18 August 2025
12 June 2025Confirmation statement with no updates6 May 2025
Show all recent filings

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