Ernest Grant Ltd

Active07771632 Private limited company
Incorporated
13 September 2011 (15 years)
Industry
Financial intermediation not elsewhere classified (64999)
Activities of insurance agents and brokers (66220)
Owned by
James Warren Richards
Paul Ernest Glover
Accounts type
Total exemption full
Region
West Midlands
Address
Stowe House 1688 High Street
Knowle
Solihull
B93 0LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2015
English
Born December 1969 (56)
Director · Appointed 26 February 2015
British
Born July 1979 (47)
Officer history (4 former)
2 August 2017
Resigned Wallace, Malcolm Alexander as Director
27 February 2017
Resigned Richards, Anthony as Director
26 February 2015
Appointed Glover, Paul Ernest as Director
26 February 2015
Appointed Richards, James Warren as Director
4 April 2012
Appointed Wallace, Malcolm Alexander as Director
28 February 2012
Appointed Richards, Anthony as Director
28 February 2012
Resigned Cleary, Michael Anthony as Director
13 September 2011
Appointed Glover, Paul Ernest as Director
13 September 2011
Resigned Glover, Paul Ernest as Director
13 September 2011
Appointed Cleary, Michael Anthony as Director

Ownership 2 active

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

Individual · Notified 1 July 2021
Owns 25–50% of shares
British
Born July 1979 (47)
Individual · Notified 1 July 2021
Owns 50–75% of shares
British
Born December 1969 (56)

Holdings 1

Companies where Ernest Grant Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
1 July 2021
Ceased Ernest Grant (Holding) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£262,006
Cash
£7,718
Employees
8
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £15,113 £12,759 £154,695 £358,574 £166,580 £262,006
Balance sheet detail
202520242023202220212020
Fixed Assets£6,547£8,159£8,711£9,214£11,517£14,437
Current Assets£585,484£406,050£325,690£232,354
Debtors£577,766£406,050£764,687£549,592£325,690£216,884
Cash£7,718£0£15,470
Creditors (< 1 year)£326,300£233,311£390,669£372,360£282,260£228,935
Creditors (> 1 year)£2,500£12,500£22,500£30,000£40,000
Net Current Assets£259,184£172,739£374,018£177,232£43,430£3,419
Net Assets£262,006£166,580£358,574£154,695£12,759£15,113
Shareholder Funds£262,006£358,574£154,695£12,759£15,113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts31 March 2025
16 December 2025Confirmation statement with no updates1 December 2025
20 December 2024Total exemption full accounts31 March 2024
16 December 2024Confirmation statement with no updates1 December 2024
27 March 2024Total exemption full accounts31 March 2023
Show all recent filings

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