Grant Family Management Limited

Active15830259 Private limited company
Incorporated
10 July 2024 (2 years)
Industry
Other letting and operating of own or leased real estate (68209)
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
23 July 2027
Last conf. stmt
9 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09657214
Former controllers (2)
29 October 2024
Ceased Grant & Boyd Limited — Owns 75–100% of shares
16 September 2024
Ceased Ian Douglas Grant — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

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 This company 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
£171,034
Current Ratio
1.4x
Balance sheet detail
2025
Fixed Assets£23,943,802
Current Assets£3,890,939
Debtors£3,719,905
Cash£171,034
Creditors (< 1 year)£2,728,561
Net Current Assets£1,162,378
Shareholder Funds£25,106,180

Filings

Filing history not loaded yet. See it on Companies House

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