Grantglen Holdings Limited

Active12949014 Private limited company
Incorporated
14 October 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jessica Candice Marsh
Paul Marsh
Owned by
Jessica Candice Marsh
Accounts type
Micro entity
Region
Greater London
Address
45 Pall Mall
St James's
London
SW1Y 5JG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers

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

Officer details are public data from the Companies House register.

Marsh, Jessica Candice
Director · Appointed 14 October 2020
British
Born June 1995 (31)
Marsh, Paul
Director · Appointed 14 October 2020
British
Born September 1957 (69)

Ownership 1 active

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

Jessica Candice Marsh
Individual · Notified 14 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1995 (31)
Former controllers (1)
14 May 2021
Ceased Paul Marsh — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Grantglen Holdings Limited This company
Grantglen Limited Owns 75–100% of shares
Lilydale Properties Limited Owns 25–50% of shares

Financials

Net Assets
£1
Employees
2
Debt Ratio
75%
Current Ratio
0.3x

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320222021
Fixed Assets£3£3£3£3£1
Current Assets£1£1£1£1
Creditors (< 1 year)£3£3£3£3
Net Current Assets(£2)(£2)(£2)(£2)
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Micro company accounts31 March 2026
30 October 2026Confirmation statement with no updates29 October 2026
13 November 2025Micro company accounts31 March 2025
4 November 2025Confirmation statement with no updates29 October 2025
30 November 2024Memorandum and Articles of Association
Show all recent filings

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