Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Granville 2009 Ltd
- Incorporated
- 16 May 2019 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Rachel Sophie WilliamsonSam Oliver Williamson
- Owned by
- Adrain Mark Williamson
- Accounts type
- Micro entity
- Region
- North East
- Address
- 1 Jesmond Business Court217 Jesmond RoadNewcastle Upon TyneNE2 1LA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Williamson, Rachel Sophie
Director · Appointed 1 September 2019
British
Born November 1991
Williamson, Sam Oliver
Director · Appointed 1 September 2019
British
Born August 2000 (26)
British
Born March 1957 (69)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adrain Mark Williamson
Individual · Notified 1 July 2019
Owns 25–50% of shares
British
Born March 1957 (69)
Holdings 1
Companies where Granville 2009 Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 July 2019
Ceased Alan Taylorson — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £840,257
- Employees
- 6
- Debt Ratio
- -1%
- Current Ratio
- 115.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £164,654 | £164,669 | £164,669 | £164,669 |
| Current Assets | £669,816 | £109,756 | £84,093 | £83,213 |
| Creditors (< 1 year) | (£5,787) | £52,968 | £702 | £13,318 |
| Net Current Assets | £675,603 | £56,788 | £83,391 | £69,895 |
| Net Assets | £840,257 | £221,457 | £248,060 | £234,564 |
| Shareholder Funds | £840,257 | £221,457 | £248,060 | £234,564 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 September 2026 | Confirmation statement with updates | 31 August 2026 | ||
| 6 November 2025 | Micro company accounts | 31 March 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 28 April 2025 | Change of details for a person with significant control | |||
| 31 August 2024 | Confirmation statement with no updates | 31 August 2024 |
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