Granard Investments Ltd

Active10477385 Private limited company
Incorporated
14 November 2016 (9 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
East of England
Address
726 Capability Green
Luton
LU1 3LU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2016
British
Born July 1972 (54)

Ownership 1 active

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

Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09278068
Former controllers (3)
2 February 2026
Ceased Quadelle Ltd — Owns 25–50% of shares
1 November 2023
Ceased Thorsden Developments Limited — Owns 25–50% of shares
5 April 2017
Ceased Bradley Spencer Leviton — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Sadie Lou Ltd Owns 25–50% of shares
Granard Investments Ltd This company Owns 75–100% of shares
Kessy Housing Limited Owns 25–50% of shares
LBD Housing Ltd Owns 25–50% of shares
Quadelle Ltd Owns 75–100% of shares
Urban & General Limited Owns 75–100% of shares

Financials

Net Assets
£184,804
Cash
£11,675
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £127,629 £177,522 £235,858 £239,834 £184,804
Balance sheet detail
20242023202220212020
Fixed Assets£868,222£1,385,898£1,385,898£1,385,898
Current Assets£42,481£157,254£98,719£49,766£75,297
Debtors£30,806£16,687£18,589£16,695£16,174
Cash£11,675£140,567£80,130£33,071£59,123
Creditors (< 1 year)£348,490£159,512£214,641£214,024£335,281
Creditors (> 1 year)£266,205£626,130£1,034,118£1,044,118£998,285
Net Current Assets(£306,009)(£2,258)(£115,922)(£164,258)(£259,984)
Net Assets£184,804£239,834£235,858£177,522£127,629
Shareholder Funds£184,804£239,834£235,858£177,522£127,629

Filings

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