Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Granta Holdings Limited
- Incorporated
- 30 January 2007 (19 years)
- Industry
- Book publishing (58110)
- Directors
- Owned by
- Daniel Jakob Anders HotzSigrid Maria Elisabet Rausing
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12 Addison AvenueLondonW11 4QR
Officers 2 active
Officer details are public data from the Companies House register.
Wedmore, Elizabeth Kenzie
Secretary · Appointed 31 July 2013
Director · Appointed 1 March 2007
Swedish,British
Born January 1962 (64)
Officer history (7 former)
11 June 2015
31 July 2013
Resigned Nicholson, Craig as Secretary
31 July 2013
Appointed Wedmore, Elizabeth Kenzie as Secretary
11 January 2010
Appointed Nicholson, Craig as Secretary
22 December 2009
9 June 2009
21 May 2007
1 March 2007
1 March 2007
1 March 2007
1 March 2007
1 March 2007
1 March 2007
30 January 2007
30 January 2007
30 January 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Daniel Jakob Anders Hotz
Individual · Notified 25 November 2025
Owns 25–50% of shares
British
Born October 1997 (29)
Swedish,British
Born January 1962 (64)
Holdings 2
Companies where Granta Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £851,383 | ||||||
| Creditors (< 1 year) | £1,051,383 | ||||||
| Net Current Assets | £0 | £0 | |||||
| Shareholder Funds | £9,431,832 | £9,431,832 | £9,431,832 | £9,431,832 | £9,431,832 | £9,431,832 | £9,431,832 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 February 2026 | Confirmation statement with updates | 30 January 2026 | ||
| 5 February 2026 | Change of details for a person with significant control | |||
| 5 February 2026 | Notification of a person with significant control | |||
| 4 July 2025 | Total exemption full accounts | 31 December 2024 |
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