Grant Family Investments Limited

Active09657214 Private limited company
Incorporated
25 June 2015 (11 years)
Industry
Activities of head offices (70100)
Owned by
Ian Douglas Grant
Accounts type
Total exemption full
Region
Greater London
Address
325-327 Oldfield Lane North
Greenford
UB6 0FX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2015
British
Born March 1978 (48)
Director · Appointed 6 July 2015
British
Born July 1958 (68)
Director · Appointed 25 June 2015
British
Born March 1953 (73)

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1953 (73)
Former controllers (1)
25 November 2025
Ceased Ian Douglas Grant — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Grant Family Investments Limited This company
G&B1 Limited DissolvedOwns 25–50% of shares
Maurant Trading Co.Limited Status not confirmedOwns 75–100% of shares
R. & I. Grant & Co. Limited Status not confirmedOwns 75–100% of shares
Ardlethen Properties Limited DissolvedOwns 75–100% of shares
Edolby Properties Limited DissolvedOwns 75–100% of shares
Lloyds1 Limited DissolvedOwns 75–100% of shares
Grant Family Management Limited Owns 75–100% of shares
Grant Family Projects Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£2,222,712
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £20,953,825 £21,488,164 £21,599,713 £21,491,939 £21,596,811 £21,606,887 £25,030,654
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,783,000£17,783,000£17,783,000£17,783,000
Current Assets£2,328,562£2,153,785£5,392,086£5,457,793£5,127,816£5,192,225£3,493,888
Debtors£105,850£316,553£3,546,574£4,893,831£5,067,426£5,009,489£3,484,177
Cash£2,222,712£1,837,232£1,845,512£563,962£60,390£182,736£9,711
Creditors (< 1 year)£2,262,712£1,936,347£1,578,275£1,748,854£1,311,103£1,487,061£323,063
Net Current Assets£65,850£217,438£3,813,811£3,708,939£3,816,713£3,705,164£3,170,825
Shareholder Funds£25,030,654£21,606,887£21,596,811£21,491,939£21,599,713£21,488,164£20,953,825

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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