Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 October 2026
- Last conf. stmt
- 17 October 2025
Granlyn Holdings Ltd
- Incorporated
- 17 October 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Granlyn HoldingsBank StreetWest BromwichB71 1HF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2023
British
Born September 1960 (66)
Director · Appointed 1 August 2023
British
Born May 1961 (65)
Officer history (4 former)
1 August 2023
1 August 2023
1 August 2023
Resigned Frate, Renzo as Secretary
1 August 2023
Resigned Mcdonald, Alison as Secretary
1 August 2023
26 September 2019
Appointed Frate, Renzo as Secretary
17 September 2019
13 October 2016
Appointed Mcdonald, Alison as Secretary
17 October 2014
17 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14678376
Former controllers (2)
1 August 2023
17 September 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Granlyn Holdings Ltd This company Owns 75–100% of shares
Granlyn Specialist Coatings 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
- Net Assets
- £292,538
- Employees
- 2
- Debt Ratio
- 25%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £278,893 | £278,893 | £278,893 | £278,893 | £128 | £128 |
| Current Assets | £110,000 | £342,562 | £293,665 | |||
| Debtors | £0 | £33,848 | ||||
| Cash | £110,000 | £172,097 | £203,797 | £342,562 | £259,817 | |
| Creditors (< 1 year) | £96,355 | £96,355 | £158,452 | £190,152 | £50,152 | £1,239 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £13,645 | £13,645 | £13,645 | £13,645 | £292,410 | £292,426 |
| Net Assets | £292,538 | £292,538 | £292,538 | £292,554 | ||
| Shareholder Funds | £292,538 | £292,538 | £292,538 | £292,538 | £292,538 | £292,554 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2025 | Confirmation statement with updates | 17 October 2025 | ||
| 20 August 2025 | Micro company accounts | 31 December 2024 | ||
| 17 October 2024 | Confirmation statement with updates | 17 October 2024 | ||
| 9 September 2024 | Unaudited abridged accounts | 31 December 2023 | ||
| 17 October 2023 | Confirmation statement with updates | 17 October 2023 |
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