Granard Associates Ltd

Active08144404 Private limited company
Incorporated
16 July 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Anthony Holland
Owned by
Mark Anthony Holland
Accounts type
Micro entity
Region
South East
Address
Black Barn Gay Dawn Farm Pennis Lane
Fawkham
Longfield
DA3 8LY

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Holland, Mark Anthony
Director · Appointed 16 July 2026
British
Born August 1959 (67)
Director · Appointed 20 July 2020
British
Born November 1982
Holland, Mark Anthony
Secretary · Appointed 1 June 2017
Officer history (9 former)
16 July 2026
Appointed Holland, Mark Anthony as Director
16 July 2026
Resigned Holland, Mark as Director
20 July 2020
Appointed Scanlon, Jemma Mary as Director
1 June 2017
Appointed Holland, Mark Anthony as Secretary
5 April 2017
Resigned Roberts, Sheila as Director
5 April 2017
Resigned Roberts, Sheila as Secretary
1 November 2015
Appointed Roberts, Sheila as Secretary
1 November 2015
Resigned Md Company Secretary Ltd as Corporate Secretary
1 June 2015
Appointed Md Company Secretary Ltd as Corporate Secretary
18 October 2014
Resigned Bubb, Daren as Secretary
18 October 2014
Resigned Munro, Michael as Director
1 April 2013
Appointed Roberts, Sheila as Director
1 April 2013
Appointed Holland, Mark as Director
1 April 2013
Appointed Bubb, Daren as Secretary
1 April 2013
Resigned Holland, Mark as Secretary
31 March 2013
Appointed Holland, Mark as Secretary
31 March 2013
Resigned Bubb, Daren as Secretary
28 January 2013
Appointed Munro, Michael as Director
28 January 2013
Resigned Bubb, Daren as Director
16 July 2012
Appointed Bubb, Daren as Director
16 July 2012
Appointed Bubb, Daren as Secretary

Ownership 1 active

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

Mark Anthony Holland
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1959 (67)

Financials

Net Assets
(£17,044)
Employees
1
Current Ratio
0.3x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£26,940) (£21,398) (£18,632) (£18,123) (£17,818) (£17,044)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£500£1,134£1,509
Current Assets£7,398£10,369£24,457£23,448£46,610£13,490
Creditors (< 1 year)£24,442£28,187£42,580£42,580£69,142£41,939
Net Current Assets(£17,044)(£17,818)(£18,123)(£19,132)(£22,532)(£28,449)
Net Assets(£17,044)(£17,818)(£18,123)(£18,632)(£21,398)(£26,940)
Shareholder Funds(£17,044)(£17,818)(£18,123)(£18,632)(£21,398)(£26,940)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates16 July 2026
16 July 2026Termination of appointment of a director
16 July 2026Appointment of a director
3 October 2025Micro company accounts31 July 2025
16 July 2025Confirmation statement with no updates16 July 2025
Show all recent filings

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