Granlund Group UK Ltd

Active09223882 Private limited company
Incorporated
18 September 2014 (12 years)
Previously known as
Greenfield Nordic Ltd (until 24 October 2025)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Timo Tapio Ranne
Ville Reinikainen
Robert Clark
Owned by
Granlund OY
Accounts type
Small
Region
Yorkshire
Address
Charlotte House
Charlotte Road
Sheffield
S2 4ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ranne, Timo Tapio
Director · Appointed 19 March 2021
Finnish
Born January 1977 (49)
Reinikainen, Ville
Director · Appointed 31 January 2018
Finnish
Born August 1977 (49)
Clark, Robert
Director · Appointed 15 October 2015
British
Born December 1970 (55)
Officer history (3 former)
19 March 2021
Appointed Ranne, Timo Tapio as Director
19 March 2021
Resigned Anttila, Miia as Director
30 April 2020
Resigned Lehdonvirta, Herkko Lasse Tapio as Director
31 January 2018
Appointed Reinikainen, Ville as Director
31 January 2018
Appointed Anttila, Miia as Director
15 October 2015
Appointed Clark, Robert as Director
8 December 2014
Resigned Goodwille Limited as Corporate Secretary
26 October 2014
Appointed Goodwille Limited as Corporate Secretary
18 September 2014
Appointed Lehdonvirta, Herkko Lasse Tapio as Director

Ownership 1 active

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

Granlund OY
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 00000000
Former controllers (3)
31 March 2021
Ceased Greenfield Consulting OY — Owns 75–100% of shares
30 June 2016
Ceased Herkko Lasse Tapio Lehdonvirta — Has significant influence or control
30 June 2016
Ceased Robert Clark — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£406,487

Trend

Cash
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £90,869 £18,147 £27,183 £265,942 £248,158 £109,127 £406,487
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,753£5,038£4,079£4,097£1,691£1,713£932
Current Assets£230,159£369,612£334,910£75,401£84,762£201,412
Debtors£65,002£112,532£3,247£68,968£48,218£66,615£110,543
Cash£406,487£109,127£248,158£265,942£27,183£18,147£90,869
Creditors (< 1 year)£164,994£68,671£115,066£147,201£32,494£48,448£89,677
Net Current Assets£161,488£254,546£187,709£42,907£36,314£111,735
Net Assets£165,266£257,609£191,028£44,277£37,702£112,490
Shareholder Funds£165,266£257,609£191,028£44,277£37,702£112,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Accounts for a small company31 December 2025
9 February 2026Confirmation statement with updates31 January 2026
22 January 2026Director's details changed
24 October 2025Certificate of change of name
18 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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