Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Granfit Holdings Limited
- Incorporated
- 12 August 1939 (87 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Grant Westfield LimitedWestfield AvenueEdinburghEH11 2QH
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2023
British
Born June 1970 (56)
Director · Appointed 31 May 2022
British
Born December 1962 (63)
Officer history (12 former)
30 September 2026
1 April 2023
31 March 2023
31 May 2022
31 May 2022
31 May 2022
31 May 2022
31 May 2022
31 May 2022
31 July 2017
Resigned Patch, Nigel as Director
7 March 2017
1 June 2014
31 December 2012
28 May 2012
18 April 2009
Resigned Henman, Trevor Henry John as Director
1 January 2009
Appointed Patch, Nigel as Director
30 May 2003
31 December 2002
Resigned Macdonald, Robert Lindsay as Director
1 January 2001
1 January 2001
1 January 1995
31 December 1994
Resigned Brown Macdonald & Fleming as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00566694
Former controllers (1)
31 May 2022
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Norcros Group (Holdings) Limited Owns 75–100% of shares
Abode Home Products Limited Owns 75–100% of shares
Carlton Holdings Limited Owns 75–100% of shares
Crittall Construction Limited Owns 75–100% of shares
Croydex Group Limited Owns 75–100% of shares
Bathshoponline Limited Owns 75–100% of shares
Croydex Limited Owns 75–100% of shares
Eurobath International Limited Owns 75–100% of shares
Plumbex UK Limited Owns 75–100% of shares
Taps Direct Limited Owns 75–100% of shares
Vado UK Limited Owns 75–100% of shares
Granfit Holdings Limited This company Owns 75–100% of shares
Grant Westfield Limited Owns 75–100% of shares
H & R Johnson Tiles Limited Owns 75–100% of shares
H. & R. Johnson (Overseas) Limited Owns 75–100% of shares
Lincolnshire Properties (Norfolk Street) Limited Owns 75–100% of shares
Merlyn Industries U.K. Limited Owns 75–100% of shares
Norcros (Trustees) Limited Owns 75–100% of shares
Norcros Adhesives Limited Owns 75–100% of shares
Norcros Estates Limited Owns 75–100% of shares
Norcros Developments Limited Owns 75–100% of shares
Stonechester (Stoke) Limited Owns 75–100% of shares
Norcros Group (Trustee) Limited Owns 75–100% of shares
Norcros Group Trusteeships Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with updates | 8 January 2026 | ||
| 17 December 2025 | Full accounts | 31 March 2025 | 26 | |
| 13 January 2025 | Confirmation statement with no updates | 8 January 2025 | ||
| 10 January 2025 | Director's details changed | |||
| 30 December 2024 | Full accounts | 31 March 2024 | 28 |
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