Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Granby Marketing Solutions Limited
- Incorporated
- 25 October 2013 (13 years)
- Industry
- Media representation services (73120)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Granby HouseStanley StreetBlackburnBB1 3BW
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born July 1967 (59)
Director · Appointed 1 July 2022
British
Born March 1989 (37)
Director · Appointed 1 February 2020
British
Born March 1972 (54)
Officer history (3 former)
1 October 2025
31 August 2025
1 July 2022
16 February 2022
1 February 2020
24 October 2014
22 November 2013
22 November 2013
25 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Guarantee
Reg. no. 14282700
Former controllers (3)
8 September 2022
23 December 2019
Ceased Enterprise Ventures (General Partner EV Growth) Limited — Owns 25–50% of shares
23 December 2019
Ceased Enterprise Ventures Limited — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Granby Marketing Solutions Limited This company Owns 75–100% of shares
Granby Marketing Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,520
- Profit Before Tax
- £675,000
- Employees
- 3
- Return on Equity
- 273%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,857,920 | £3,857,920 | £3,857,920 | |||
| Current Assets | £1,534 | £1,662 | £1,663 | |||
| Debtors | £0 | £37 | £4 | |||
| Cash | £1,520 | £1,520 | £1,520 | £1,534 | £1,625 | £1,659 |
| Creditors (< 1 year) | £3,612,035 | £3,612,035 | £3,612,035 | £3,623,049 | £3,623,391 | £3,623,391 |
| Net Current Assets | (£3,610,515) | (£3,610,515) | (£3,610,515) | (£3,621,515) | (£3,621,729) | (£3,621,728) |
| Shareholder Funds | £247,405 | £247,405 | £247,405 | £236,405 | £236,191 | £236,192 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 8 October 2025 | Appointment of a director | |||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 September 2025 | Termination of appointment of a director | |||
| 2 January 2025 | Director's details changed |
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