Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Grant Family Holdings Limited
- Incorporated
- 25 June 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- The Estate Of Mr Roger Lloyd Jamie Grant (Dec'D)Katy Rachel GrantBenjamin Paul Grant
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 325-327 Oldfield Lane NorthGreenfordUB6 0FX
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1971 (55)
Director · Appointed 9 July 2015
British
Born July 1980 (46)
Officer history (2 former)
29 April 2026
7 September 2022
12 July 2019
Resigned Grant, Victoria Sharon as Director
9 July 2015
9 July 2015
Appointed Grant, Victoria Sharon as Director
25 June 2015
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 April 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1947 (79)
Individual · Notified 18 March 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1971 (55)
Individual · Notified 18 March 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1980 (46)
David Howard Nelson
Individual · Notified 18 March 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1963 (63)
Former controllers (3)
9 April 2021
Ceased Kr Grant & Bp Grant As Executors Of Vs Grant Rlj Grant — Owns 25–50% of shares
29 November 2019
Ceased Victoria Sharon Grant — Owns 25–50% of shares
22 May 2019
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Grant Family Holdings Limited This company
Grant Properties Limited Owns 75–100% of shares
Grant & Boyd Limited Owns 75–100% of shares
Lloyds Impex Limited Owns 75–100% of shares
Starcrest Developments Limited Owns 75–100% of shares
The Honey Factory Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £1,191,426
- Current Ratio
- 2.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £17,783,000 | £17,783,000 | £17,783,000 | £17,783,000 | |||
| Current Assets | £1,197,477 | £1,758,484 | £5,282,259 | £5,159,588 | £4,919,160 | £4,788,919 | £3,460,439 |
| Debtors | £6,051 | £6,008 | £3,321,520 | £4,673,410 | £4,787,528 | £4,555,462 | £3,412,444 |
| Cash | £1,191,426 | £1,752,476 | £1,960,739 | £486,178 | £131,632 | £233,457 | £47,995 |
| Creditors (< 1 year) | £435,636 | £834,925 | £763,364 | £381,042 | £194,398 | £304,255 | £294,914 |
| Net Current Assets | £761,841 | £923,559 | £4,518,895 | £4,778,546 | £4,724,762 | £4,484,664 | £3,165,525 |
| Shareholder Funds | £25,294,920 | £22,313,008 | £22,301,895 | £22,561,546 | £22,507,762 | £22,267,664 | £20,948,525 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Director's details changed | |||
| 12 August 2026 | Change of details for a person with significant control | |||
| 8 July 2026 | Confirmation statement with updates | 25 June 2026 | ||
| 4 July 2026 | Change of details for a person with significant control | |||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 |
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