Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Samuel Grant (Holdings) Ltd
- Incorporated
- 15 January 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Matthew Paul Surrey GrantAndrew David Surrey Grant
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Unit 1 Orion WayCross GreenLeedsLS9 0AR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2019
British
Born May 1979 (47)
Dean, Ashley Jon
Secretary · Appointed 1 November 2014
Director · Appointed 15 January 2014
British
Born June 1970 (56)
Director · Appointed 15 January 2014
British
Born July 1974 (52)
Officer history (1 former)
1 April 2019
1 November 2014
Appointed Dean, Ashley Jon as Secretary
15 May 2014
15 January 2014
15 January 2014
15 January 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1974 (52)
British
Born June 1970 (56)
Former controllers (1)
30 June 2026
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Samuel Grant (Holdings) Ltd This company
Samuel Grant Group Limited Owns 75–100% of shares
Clingfoil Limited Owns 75–100% of shares
Marmax Products 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
- Profit
- £1,000,000
- Employees
- 3
- Return on Equity
- 7%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £8,173,620 | ||||
| Debtors | £13,319 | £13,319 | £1,013,319 | £13,317 | £13,317 |
| Creditors (< 1 year) | £2,999,553 | £2,999,553 | £3,999,553 | £2,999,553 | £2,999,553 |
| Net Current Assets | (£2,986,234) | (£2,986,236) | |||
| Shareholder Funds | £14,006,101 | £5,187,386 | £5,187,386 | £5,187,384 | £5,187,384 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Cessation of a person with significant control | |||
| 1 July 2026 | Notification of a person with significant control | |||
| 7 April 2026 | Confirmation statement with updates | 7 April 2026 | ||
| 15 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 3 June 2025 | Confirmation statement with no updates | 29 May 2025 |
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