Granta (Group) Ltd

Active09095961 Private limited company
Incorporated
20 June 2014 (12 years)
Industry
Activities of head offices (70100)
Controlled by
Roger Frederic Marsh
John Marsh
Geoffrey Gordon Marsh
Accounts type
Total exemption full
Region
East of England
Address
Capricorn House Cambridge Road
Linton
Cambridge
CB21 4NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2014
British
Born June 1967 (59)
Director · Appointed 20 June 2014
British
Born October 1976 (50)
Officer history (2 former)
5 October 2026
Resigned Marsh, Roger Frederic as Director
1 January 2023
Resigned Marsh, Gordon Alexander as Director
20 June 2014
Appointed Marsh, Geoffrey Gordon as Director
20 June 2014
Appointed Marsh, John as Director
20 June 2014
Appointed Marsh, Gordon Alexander as Director
20 June 2014
Appointed Marsh, Roger Frederic as Director

Ownership 3 active

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

Individual · Notified 18 March 2019
Has significant influence or control
British
Born April 1966 (60)
Individual · Notified 18 March 2019
Has significant influence or control
British
Born October 1976 (50)
Individual · Notified 18 March 2019
Has significant influence or control
British
Born June 1967 (59)
Former controllers (5)
25 February 2026
Ceased Naomi Marsh — Has significant influence or control
25 February 2026
Ceased Carline Jane Marsh — Has significant influence or control
25 February 2026
Ceased Marion Ruth Marsh — Has significant influence or control
25 February 2026
Ceased Tricia Marsh — Has significant influence or control
1 January 2023
Ceased Gordon Alexander Marsh — Has significant influence or control

Financials

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

Net Assets
£2,422,560
Cash
£66
Current Ratio
5.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £878,796 £819,748 £1,243,965 £2,296,317 £2,455,172 £2,422,560
Balance sheet detail
202520242022202120202019
Fixed Assets£200£2,700,200£2,700,200£2,391,754£2,393,797
Current Assets£3,995,816£3,627,080£1,676,119£1,525,403£1,531,046£1,104,307
Debtors£3,995,750£2,965,411£1,658,011£1,489,398£1,495,046£1,085,182
Cash£66£661,669£18,108£36,005£36,000£19,125
Creditors (< 1 year)£740,123£466,447£1,012,644£883,655£1,137,703£684,812
Creditors (> 1 year)£833,333£705,661£1,008,753£2,039,378£1,965,349£1,934,496
Net Current Assets£3,255,693£3,160,633£663,475£641,748£393,343£419,495
Net Assets£2,422,560£2,455,172£2,296,317£1,243,965£819,748£878,796
Shareholder Funds£2,422,560£2,455,172£2,296,317£1,243,965£819,748£878,796

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Statement of capital
17 September 2026Insolvency filing
17 September 2026Share capital filing
17 September 2026Resolutions
2 July 2026Confirmation statement with updates22 June 2026
Show all recent filings

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