Garandam Limited

Active05720919 Private limited company
Incorporated
24 February 2006 (20 years)
Industry
Licensed restaurants (56101)
Accounts type
Total exemption full
Region
West Midlands
Address
34 Waterloo Road
Wolverhampton
WV1 4DG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
British
Born August 1974 (52)
Director · Appointed 21 March 2024
British
Born February 1986 (40)
Officer history (5 former)
17 September 2026
Appointed Dean, Richard Nicholas Edward as Director
5 July 2026
Resigned Griffiths, Nicholas as Director
21 March 2024
Appointed Thompson, Steven James as Director
31 December 2018
Resigned Crombies Secretarial Limited as Corporate Secretary
31 December 2018
Resigned Crombies Nominees Limited as Corporate Director
31 January 2017
Resigned Dean, Richard as Director
31 January 2017
Resigned Dean, Richard as Secretary
1 June 2009
Appointed Dean, Richard as Director
26 April 2006
Appointed Dean, Richard as Secretary
26 April 2006
Appointed Griffiths, Nicholas as Director
24 February 2006
Appointed Crombies Secretarial Limited as Corporate Secretary
24 February 2006
Appointed Crombies Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11256155
Former controllers (1)
3 December 2018
Ceased Nicholas Griffiths — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Garandam Limited This company Owns 75–100% of shares
Garanday Limited Owns 75–100% of shares
Thermoafter Limited Owns 75–100% of shares
Thermobeam Limited Owns 75–100% of shares
Thermobeat Limited Owns 75–100% of shares
The Vintage Lodge Hotel Limited Owns 75–100% of shares

Financials

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

Cash
£272,188

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2020 2021 2022 2024 2025 £5,525 (£9,060) (£5,377) £207,457 £256,485
Balance sheet detail
202520242023202220212020
Current Assets£234,449£105,772£79,963
Debtors£0£2,949£0
Cash£272,188£234,449£102,823£66,824£79,963
Creditors (< 1 year)£15,703£26,992£103,736£111,149£75,884£74,438
Net Current Assets£256,485£207,457(£5,377)(£9,060)£5,525
Shareholder Funds£256,485£207,457(£5,377)(£9,060)£5,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
7 July 2026Termination of appointment of a director
26 February 2026Total exemption full accounts31 May 2025
25 February 2026Confirmation statement with no updates24 February 2026
24 February 2025Confirmation statement with no updates24 February 2025
Show all recent filings

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