Grantmell Limited

Active05688007 Private limited company
Incorporated
26 January 2006 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Derek Joseph Bradley
Janet Lily Bradley
Accounts type
Total exemption full
Region
South East
Address
Suite 2
1 Kings Road
Elsburys Ltd
Crowthorne
RG45 7BF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bradley, Janet Lily
Secretary · Appointed 1 March 2006
British
Director · Appointed 1 March 2006
British
Born April 1951 (75)
Officer history (3 former)
28 March 2012
Resigned Sheppard, Richard John as Director
1 December 2008
Appointed Sheppard, Richard John as Director
1 March 2006
Appointed Bradley, Janet Lily as Secretary
1 March 2006
Appointed Bradley, Derek Joseph as Director
27 February 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
27 February 2006
Resigned Brighton Director Ltd as Corporate Nominee Director
26 January 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
26 January 2006
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

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

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 1951 (75)
Janet Lily Bradley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1953 (73)

Financials

Net Assets
(£10,949)
Cash
£0
Employees
4
Debt Ratio
104%
Current Ratio
0.9x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2024 2025 (£9,435) (£84,812) (£20,374) (£10,949)
Balance sheet detail
202520242023202220212020
Fixed Assets£12,860£8,120£3,676£1,213£710
Current Assets£293,623£345,716£197,941£224,124£146,068
Debtors£293,623£193,697£189,878£213,363£125,548
Cash£0£152,019£8,063£10,761£20,520
Creditors (< 1 year)£316,599£353,377£307,942£256,396£184,772£159,731
Creditors (> 1 year)£833£20,833£30,833£30,033£50,000
Net Current Assets(£22,976)(£7,661)(£58,455)£39,352(£13,663)
Net Assets(£10,949)(£20,374)(£84,812)(£9,435)
Shareholder Funds(£20,374)(£84,812)(£9,435)(£12,953)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts30 April 2026
26 January 2026Confirmation statement with updates26 January 2026
30 June 2025Total exemption full accounts30 April 2025
14 April 2025Notification of a person with significant control
27 January 2025Change of details for a person with significant control
Show all recent filings

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