Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
The Granary Whiteley Limited
- Incorporated
- 9 December 2010 (15 years)
- Previously known as
- One Cloud Limited (until 21 February 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The GranaryWhiteley LaneFarehamPO15 6RQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Dickinson, Russell Deryck
Secretary · Appointed 21 December 2015
Director · Appointed 9 December 2010
British
Born June 1979 (47)
Officer history (3 former)
28 January 2018
12 December 2016
21 December 2015
Appointed Dickinson, Russell Deryck as Secretary
21 December 2015
Resigned Packer, Allan as Secretary
14 February 2014
9 December 2010
9 December 2010
Appointed Packer, Allan as Secretary
9 December 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 February 2018
Holds 25–50% of voting rights
Limited
Reg. no. 10164444
Corporate entity · Notified 6 February 2018
Holds 25–50% of voting rights
Limited
Reg. no. 10164315
Former controllers (2)
6 February 2018
6 February 2018
Ceased Peter Mark Appleton — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Onecloud Limited Owns 25–50% of shares
The Granary Whiteley Limited This company Holds 25–50% of voting rights
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £370,753
- Cash
- £8,775
- Employees
- 1
- Debt Ratio
- 56%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £827,508 | £820,000 | £820,000 | £820,000 | £820,000 | £820,000 |
| Current Assets | £10,225 | £6,837 | £14,078 | £14,636 | £11,303 | £9,558 |
| Cash | £8,775 | £5,758 | £3,854 | £9,312 | £3,980 | £6,909 |
| Creditors (< 1 year) | £427,135 | £456,008 | £501,715 | £79,898 | £69,724 | £27,565 |
| Creditors (> 1 year) | £0 | £449,347 | £483,109 | £551,995 | ||
| Net Current Assets | (£416,910) | (£449,171) | (£487,637) | (£65,262) | (£58,421) | (£18,007) |
| Net Assets | £370,753 | £320,278 | £281,812 | £254,840 | £240,052 | £211,580 |
| Shareholder Funds | £370,753 | £320,278 | £281,812 | £254,840 | £240,052 | £211,580 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 16 December 2024 | Confirmation statement with updates | 9 December 2024 | ||
| 31 January 2024 | Total exemption full accounts | 30 April 2023 |
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