Granemore Group Ltd.

Active05965784 Private limited company
Incorporated
13 October 2006 (20 years)
Previously known as
Granemore Groundwork Ltd (until 16 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Construction of utility projects for electricity and telecommunications (42220)
Directors
Mark Richard Lee
Owned by
Sean Thomas Mcguigan
Mark Richard Lee
Accounts type
Group
Region
East Midlands
Address
Staveley Yard Thrapston Road
Cranford
Kettering
NN14 4DZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Lee, Mark Richard
Director · Appointed 1 November 2019
British
Born August 1974 (52)
Director · Appointed 30 September 2012
British
Born May 1973 (53)
Officer history (4 former)
1 November 2019
Appointed Lee, Mark Richard as Director
1 August 2019
Resigned Mcgeown, Elizabeth Mary as Secretary
1 August 2019
Resigned Mcgeown, Paul Anthony as Director
30 September 2012
Appointed Mcguigan, Sean Thomas as Director
13 October 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 October 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 October 2006
Appointed Company Directors Limited as Corporate Nominee Director
13 October 2006
Resigned Company Directors Limited as Corporate Nominee Director
13 October 2006
Appointed Mcgeown, Elizabeth Mary as Secretary
13 October 2006
Appointed Mcgeown, Paul Anthony as 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
British
Born May 1973 (53)
Mark Richard Lee
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)

Holdings 2

Companies where Granemore Group Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 August 2019
Ceased Paul Anthony Mcgeown — Owns 25–50% of shares

Financials

Net Assets
£18,184,544
Cash
£10,104,183
Profit
£5,440,435
Employees
9
Debt Ratio
29%
Current Ratio
3.5x
Return on Equity
30%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2024 £4,670,236 £18,184,544
Balance sheet detail
20242019
Fixed Assets£2,154,583£1,769,833
Current Assets£23,282,270£6,244,021
Debtors£10,759,865£2,006,843
Cash£10,104,183£4,237,178
Creditors (< 1 year)£6,727,309£3,143,181
Creditors (> 1 year)£3,869
Net Current Assets£16,554,961£3,100,840
Net Assets£18,184,544£4,670,236
Shareholder Funds£18,184,544£4,670,236

Turnover£20,524,962
Cost of Sales£14,275,310
Gross Profit£6,249,652
Admin Expenses£2,066,184
Operating Profit£4,183,468
Profit Before Tax£4,178,765
Tax£801,534
Profit for Period£5,440,435£3,377,231

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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