Grantis Group Limited

Active06459288 Private limited company
Incorporated
21 December 2007 (18 years)
Previously known as
Dunwilco (1523) Limited (until 10 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Controlled by
Antony Paul Smith
Antony Paul Smith
Accounts type
Small
Region
East of England
Address
Aspect House
Honywood Road
Basildon
SS14 3DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Lawrence, Gavin James
Secretary · Appointed 29 February 2016
Director · Appointed 29 February 2016
British
Born August 1971 (55)
Director · Appointed 8 February 2015
British
Born May 1961 (65)
Director · Appointed 11 March 2008
British
Born October 1964 (62)
Director · Appointed 11 March 2008
British
Born November 1970
Officer history (11 former)
11 April 2019
Resigned Mullins, Philip Brendan as Director
29 February 2016
Appointed Lawrence, Gavin James as Director
29 February 2016
Appointed Lawrence, Gavin James as Secretary
29 January 2016
Resigned Rourke, Simon James as Secretary
29 January 2016
Resigned Rourke, Simon James as Director
30 September 2015
Appointed Mullins, Philip Brendan as Director
8 February 2015
Appointed Foster, Craig Henry John as Director
8 October 2014
Resigned Foster, Craig Henry John as Director
12 April 2013
Resigned Heyfron, Ronald John as Director
14 June 2012
Appointed Foster, Craig Henry John as Director
7 January 2011
Appointed Rourke, Simon James as Director
1 August 2010
Appointed Rourke, Simon James as Secretary
31 July 2010
Resigned Marling, Patrick Charles as Secretary
31 July 2010
Resigned Marling, Patrick Charles as Director
31 May 2010
Resigned Troup, William as Director
10 December 2008
Appointed Troup, William as Director
31 July 2008
Appointed Marling, Patrick Charles as Secretary
31 July 2008
Resigned Ferris, Patrick William as Secretary
7 May 2008
Appointed Marling, Patrick Charles as Director
7 May 2008
Appointed Heyfron, Ronald John as Director
11 March 2008
Appointed Smith, Antony Paul as Director
11 March 2008
Appointed Beglan, Grant Martin Eugene as Director
11 March 2008
Appointed Ferris, Patrick William as Secretary
11 March 2008
Resigned D.W. Company Services Limited as Corporate Secretary
11 March 2008
Resigned D.W. Director 1 Limited as Corporate Director
21 December 2007
Appointed D.W. Company Services Limited as Corporate Secretary
21 December 2007
Appointed D.W. Director 1 Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 30 May 2025
Has significant influence or control
British
Born November 1970
Individual · Notified 10 January 2017
Has significant influence or control
British
Born November 1970
Former controllers (1)
5 October 2025
Ceased Antony Paul Smith — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£11,533,954)
Employees
4

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2024 2025 (£10,905,551) (£11,533,954)
Balance sheet detail
20252024
Creditors (< 1 year)£11,533,954£10,905,551
Net Current Assets(£10,905,551)
Net Assets(£11,533,954)(£10,905,551)
Shareholder Funds(£11,533,954)(£10,905,551)

Filings

Filing history not loaded yet. See it on Companies House

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