Granville Document Solutions Limited

Active06627249 Private limited company
Incorporated
23 June 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Charles Arnold Rogers
Accounts type
Total exemption full
Region
East of England
Address
8 Mark Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rogers, Rebecca
Secretary · Appointed 6 September 2023
Director · Appointed 23 June 2008
British
Born July 1967 (59)
Director · Appointed 23 June 2008
British
Born July 1965 (61)
Officer history (2 former)
6 September 2023
Appointed Rogers, Rebecca as Secretary
28 November 2022
Resigned Harper, Richard Martin as Secretary
31 December 2010
Resigned Berloth, Stephen William as Director
1 November 2008
Appointed Berloth, Stephen William as Director
23 June 2008
Appointed Rogers, Charles Arnold as Director
23 June 2008
Appointed Rogers, Richard Granville as Director
23 June 2008
Appointed Harper, Richard Martin as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1967 (59)

Financials

Net Assets
£11,233
Cash
£84,473
Employees
3
Debt Ratio
94%
Current Ratio
0.8x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £10,050 £6,064 £12,013 £31,187 £19,220 £11,233
Balance sheet detail
202420232022202120202019
Fixed Assets£49,765£51,771£61,409£65,990£47,738£66,192
Current Assets£152,317£199,446£160,387£133,187£124,855£126,495
Debtors£62,594£82,503£75,868
Cash£84,473£111,693£79,269
Creditors (< 1 year)£181,086£211,000£158,781£148,513£130,338£179,986
Creditors (> 1 year)£9,000£18,000£27,000£36,000£45,000£0
Net Current Assets(£28,769)(£11,554)£1,606(£15,326)£7,718(£53,491)
Net Assets£11,233£19,220£31,187£12,013£6,064£10,050
Shareholder Funds£11,233£19,220£31,187£12,013£6,064£10,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 December 2025
30 June 2026Confirmation statement with updates16 June 2026
8 August 2025Total exemption full accounts31 December 2024
19 June 2025Confirmation statement with no updates16 June 2025
1 July 2024Confirmation statement with no updates16 June 2024
Show all recent filings

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