Granta Engineering Holdings Limited

Active14026581 Private limited company
Incorporated
5 April 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Kevin Gregory
Tristan Charles Norton
Timothy James Waring
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 6
Woodseats Close
Sheffield
S8 0TB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Kevin Gregory
Individual · Notified 5 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)
Tristan Charles Norton
Individual · Notified 5 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1971 (55)
Timothy James Waring
Individual · Notified 5 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1956

Holdings 1

Companies where Granta Engineering Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Employees
3
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2024 2025 £500,300 £500,300
Balance sheet detail
202520242023
Fixed Assets£521,261£521,261
Current Assets£300£300
Creditors (< 1 year)£21,261£21,261£271,261
Net Current Assets(£20,961)(£20,961)
Shareholder Funds£500,300£500,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates4 April 2026
20 January 2026Micro company accounts30 April 2025
17 April 2025Confirmation statement with no updates4 April 2025
16 January 2025Micro company accounts30 April 2024
7 May 2024Confirmation statement with no updates4 April 2024
Show all recent filings

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