Back to search

Granning Uk Limited

01799362

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 1, Westway 21 Chesford Grange, Woolston, Warrington, WA1 4SZ
Incorporated 13/03/1984

Previously known as

Granning Suspensions (U.K.) Limited · until 23/02/1987
Acrefive Limited · until 30/03/1984

Compliance

Last accounts

31/05/2025

audited abridged

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

29320
Manufacture of other parts and accessories for motor vehicles
45310
Wholesale trade of motor vehicle parts and accessories

Officers

Patrick Joseph Carson

director

Irish · Ireland · Age 75

Andrew Clayton

director · Since 11/05/2005

British · United Kingdom · Age 55

Mark Quigley

director · Since 06/10/2006

British · United Kingdom · Age 62

Derek Whelan

secretary · Since 29/05/2009

Irish

Derek Whelan

director · Since 29/05/2009

Irish · Ireland · Age 50

Former

Peter Leonard Bailes

director · Resigned 24/10/1992

David Leslie Schofield

director · Resigned 24/10/1992

Peter Leonard Bailes

director · Resigned 03/06/1994

David Leslie Schofield

director · Resigned 01/01/2006

Brendan Ronan

director · Resigned 01/06/2008

Brendan Ronan

secretary · Resigned 01/06/2008

Ciaran Treacy

director · Resigned 29/05/2009

Ciaran Treacy

secretary · Resigned 29/05/2009

Persons with Significant Control

Mr. Patrick Carson

75–100% shares

Irish · Ireland · Age 75

7 Clyde Road, Ballsbridge, Dublin 4

Notified 30/06/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/08/1995Registered 01/09/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/02/1992Registered 09/03/1992Satisfied 18/09/1996

Change History

status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

address line1 → Unit 1, Westway 21 Chesford Grange
2026-05-05

UNIT 1, WESTWAY 21 CHESFORD GRANGE

post town → Warrington
2026-05-05

WARRINGTON

officer appointed → WHELAN, Derek
2026-05-05
officer appointed → CARSON, Patrick Joseph
2026-05-05
officer appointed → CLAYTON, Andrew
2026-05-05
officer appointed → QUIGLEY, Mark
2026-05-05
officer appointed → WHELAN, Derek
2026-05-05

CompanyRankvs 382+ SIC 29320 peers
58

Financial strength97th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Edbro Hydraulics Limited
90
2Walsall Pressings Company Limited
90
3Atc Drivetrain Uk Ltd
90
4Titan Motorsport & Automotive Engineering Ltd
90
5Normanton Laminating Services Limited
90
6Ace Supply Company Limited(The)
90
7Drury Precision Engineering Ltd
90
8Calatherm Limited
90
9Sideline Design Limited
90
10Racing Technique Limited
90
382Granning Uk Limited
68
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 27/02/2026

Net Worth

£2.7M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2.6M

Working capital

Current Assets

£6.1M

Current Liabilities

—

Fixed Assets

£332k

Debtors

£4.0M

18avg. employees

Balance Sheet

Intangible assets£30k
Assets less current liabilities£3.0M
Signed by The Company's principal activity continues to be the supply of air suspensions and axles to the transport industry.Prepared with BrightAccountsProduction v1.0.0

EstimatesDerived

YearImplied Profit
2026+£0
2025+£0
2025+£244k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type audited abridged

27/02/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20253 pages · PDF
Accounts filed

accounts with accounts type audited abridged

20/03/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

06/03/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20233 pages · PDF
Accounts filed

accounts with accounts type small

03/03/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

01/06/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

01/06/202113 pages · PDF
Address changed

change registered office address company with date old address new address

13/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

05/11/20203 pages · PDF
Accounts filed

accounts with accounts type small

03/03/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20193 pages · PDF
Address changed

change registered office address company with date old address new address

29/04/20191 page · PDF
Accounts filed

accounts with accounts type small

01/03/201912 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20184 pages · PDF
Accounts filed

accounts with accounts type small

28/02/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20173 pages · PDF
Accounts filed

accounts with accounts type small

02/03/201713 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20165 pages · PDF
Accounts filed

accounts with accounts type small

03/03/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20156 pages · PDF
Accounts filed

accounts with accounts type small

12/03/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20146 pages · PDF
Accounts filed

accounts with accounts type small

06/03/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20136 pages · PDF
Accounts filed

accounts with accounts type small

28/02/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20126 pages · PDF
Accounts filed

accounts with accounts type small

29/02/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20116 pages · PDF
Accounts filed

accounts with accounts type small

28/02/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20106 pages · PDF
Director details changed

change person director company with change date

19/11/20102 pages · PDF
Director details changed

change person director company with change date

19/11/20102 pages · PDF
Director details changed

change person director company with change date

19/11/20102 pages · PDF
CH03

change person secretary company with change date

19/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

10/03/201016 pages · PDF
Accounts filed

accounts with accounts type small

12/02/20107 pages · PDF
Accounts filed

accounts with accounts type small

10/06/20096 pages · PDF
288a

legacy

10/06/20092 pages · PDF
288b

legacy

10/06/20091 page · PDF
363a

legacy

10/02/20094 pages · PDF
288b

legacy

10/02/20091 page · PDF
288b

legacy

10/02/20091 page · PDF
Accounts filed

accounts with accounts type small

02/09/20088 pages · PDF
363s

legacy

22/11/20079 pages · PDF
Accounts filed

accounts with accounts type small

07/08/20079 pages · PDF
363s

legacy

20/12/20069 pages · PDF
288a

legacy

17/10/20062 pages · PDF
Accounts filed

accounts with accounts type medium

14/03/200618 pages · PDF
363s

legacy

05/01/20069 pages · PDF
288a

legacy

20/05/20051 page · PDF
Accounts filed

accounts with accounts type medium

17/02/200518 pages · PDF
363s

legacy

10/11/20048 pages · PDF
288a

legacy

26/07/20042 pages · PDF
Accounts filed

accounts with accounts type medium

17/02/200416 pages · PDF
363s

legacy

03/11/20037 pages · PDF
Accounts filed

accounts with accounts type full

15/04/200319 pages · PDF
363s

legacy

16/10/20027 pages · PDF
Accounts filed

accounts with accounts type full

19/03/200219 pages · PDF
363s

legacy

18/10/20017 pages · PDF
Accounts filed

accounts with accounts type full

07/03/200114 pages · PDF
363s

legacy

23/10/20007 pages · PDF
Accounts filed

accounts with accounts type full

05/01/200013 pages · PDF
363s

legacy

21/10/19997 pages · PDF
Accounts filed

accounts with accounts type full

31/01/199914 pages · PDF
363s

legacy

14/10/19984 pages · PDF
Accounts filed

accounts with accounts type full

15/01/199811 pages · PDF
363s

legacy

29/10/19976 pages · PDF
Accounts filed

accounts with accounts type full

16/12/199611 pages · PDF
363s

legacy

24/10/19964 pages · PDF
403a

legacy

18/09/19961 page · PDF
Accounts filed

accounts with accounts type full

29/03/199612 pages · PDF
363s

legacy

21/12/19954 pages · PDF
395

legacy

01/09/19954 pages · PDF
Accounts filed

accounts with accounts type full

24/02/1995PDF
288

legacy

23/12/1994PDF
363s

legacy

23/12/1994PDF
Accounts filed

accounts with accounts type full

06/02/1994PDF
363s

legacy

23/12/1993PDF
Accounts filed

accounts with accounts type

26/05/19938 pages · PDF
88(2)R

legacy

06/05/1993PDF
363a

legacy

29/04/1993PDF
225(1)

legacy

22/12/19921 page · PDF
288

legacy

17/09/1992PDF
288

legacy

17/09/1992PDF
363a

legacy

27/03/1992PDF
287

legacy

27/03/1992PDF
395

legacy

09/03/1992PDF
288

legacy

03/03/1992PDF
Accounts filed

accounts with accounts type

01/02/19926 pages · PDF
88(3)

legacy

11/04/19914 pages · PDF
88(2)O

legacy

11/04/19913 pages · PDF
123

legacy

28/03/1991PDF
RESOLUTIONS

resolution

28/03/1991PDF
RESOLUTIONS

resolution

28/03/1991PDF
RESOLUTIONS

resolution

28/03/1991PDF
88(2)P

legacy

28/03/19913 pages · PDF