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Grant Haze Limited

02206850

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
10/30
Financial
26/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)
  • Disqualified director on record (-10)

Details

The Old West Barn Highcross Road, Southfleet, Gravesend, DA13 9PH
Incorporated 18/12/1987

Previously known as

Handy Fixing Supplies Limited · until 03/12/1992
Avocarn Limited · until 15/04/1988

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Disqualified director

Moore, David Stuart · until 23/08/2029 · court to disqualify unfit directors of insolvent companies

Mr Martin Geoffrey Nuttall

secretary · Since 30/06/1992

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 51 other boards

Mr Martin Geoffrey Nuttall

director · Since 30/06/1992

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 51 other boards

Mr David Stuart Moore

director · Since 01/07/1992

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Martin Geoffrey Nuttall

secretary

British

David Stuart Moore

director

British · United Kingdom · Age 63

Martin Geoffrey Nuttall

director

British · England · Age 66

Former

Sharon Nuttall

director · Resigned 30/06/1992

Persons with Significant Control

Mr Martin Geoffrey Nuttall

75–100% shares
Significant control

British · England · Age 66

The Old West Barn, Highcross Road, Gravesend, DA13 9PH

Notified 30/06/2016

Mr David Stuart Moore

Significant control

British · England · Age 63

The Old West Barn, Highcross Road, Gravesend, DA13 9PH

Notified 30/06/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2019Registered 03/06/2019
charge
outstanding

MARTIN GEOFFREY NUTTULL

Created 17/05/1995Registered 25/05/1995

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1The Old West Barn Highcross Road
2026-08-28

THE OLD WEST BARN HIGHCROSS ROAD

post townGravesend
2026-08-28

GRAVESEND

officer appointedNUTTALL, Martin Geoffrey
2026-08-28
officer appointedMOORE, David Stuart
2026-08-28
officer appointedNUTTALL, Martin Geoffrey
2026-08-28

CompanyRankvs 92+ SIC 46130 peers
67

Financial strength93th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.59× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Disqualified officer -10
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

Liquidity20/20 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

Disqualified officer: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£2.3M

Balance sheet strength

Cash

£653k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£2.1M

Current Liabilities

£820k

Fixed Assets

£962k

Debtors

£924k

36avg. employees

Tax at Year End

Corp tax£79k

Balance Sheet

Assets less current liabilities£2.3M

EstimatesDerived

YearCurrent RatioImplied Profit
20252.59+£0
20252.59+£8k
20242.73-£321k
20232.93

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

03/08/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20263 pages · PDF
AAMD

accounts amended with accounts type total exemption full

06/11/202514 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20238 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/202210 pages · PDF
Shares allotted

capital allotment shares

12/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/202010 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20204 pages · PDF
MR04

mortgage satisfy charge full

04/09/20191 page · PDF
MR04

mortgage satisfy charge full

04/09/20191 page · PDF
MR04

mortgage satisfy charge full

04/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/06/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/201812 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201716 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20157 pages · PDF
RESOLUTIONS

resolution

12/01/201517 pages · PDF
Shares allotted

capital allotment shares

12/01/20154 pages · PDF
SH08

capital name of class of shares

12/01/20152 pages · PDF
SH10

capital variation of rights attached to shares

12/01/20152 pages · PDF
CC04

statement of companys objects

12/01/20152 pages · PDF
Shares cancelled

capital cancellation shares

17/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20147 pages · PDF
Address changed

change registered office address company with date old address

09/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20137 pages · PDF
Shares allotted

capital allotment shares

14/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20125 pages · PDF
Director details changed

change person director company with change date

15/08/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20105 pages · PDF
Director details changed

change person director company with change date

10/09/20102 pages · PDF
CH03

change person secretary company with change date

10/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20107 pages · PDF
363a

legacy

27/07/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/05/20099 pages · PDF
363a

legacy

23/07/20084 pages · PDF
Accounts filed

accounts with accounts type small

22/05/20089 pages · PDF
287

legacy

19/10/20071 page · PDF
395

legacy

31/07/20073 pages · PDF
363a

legacy

09/07/20073 pages · PDF
Accounts filed

accounts with accounts type small

17/05/20078 pages · PDF
363a

legacy

21/07/20063 pages · PDF
288c

legacy

21/07/20061 page · PDF
Accounts filed

accounts with accounts type small

31/05/20066 pages · PDF
363s

legacy

13/07/20053 pages · PDF
Accounts filed

accounts with accounts type small

17/05/20057 pages · PDF
395

legacy

05/11/20043 pages · PDF
363s

legacy

19/07/20047 pages · PDF
Accounts filed

accounts with accounts type small

15/06/20046 pages · PDF
363s

legacy

02/07/20037 pages · PDF
Accounts filed

accounts with accounts type small

22/04/20036 pages · PDF
363s

legacy

28/06/20027 pages · PDF
Accounts filed

accounts with accounts type small

14/05/20026 pages · PDF
Accounts filed

accounts with accounts type small

11/09/20016 pages · PDF
363s

legacy

26/07/20016 pages · PDF
395

legacy

21/03/20013 pages · PDF
363s

legacy

04/07/20006 pages · PDF
Accounts filed

accounts with accounts type small

21/04/20005 pages · PDF
363s

legacy

05/07/19994 pages · PDF
Accounts filed

accounts with accounts type small

25/04/19996 pages · PDF
363s

legacy

18/11/19986 pages · PDF
Accounts filed

accounts with accounts type small

01/05/19983 pages · PDF
287

legacy

23/01/19981 page · PDF
363s

legacy

18/08/19976 pages · PDF
Accounts filed

accounts with accounts type small

09/04/19975 pages · PDF
122

legacy

07/03/1997PDF
363s

legacy

15/07/19966 pages · PDF
Accounts filed

accounts with accounts type small

24/04/19967 pages · PDF
287

legacy

02/08/19951 page · PDF
363s

legacy

18/07/1995PDF
395

legacy

25/05/19954 pages · PDF
Accounts filed

accounts with accounts type small

16/03/19956 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199525 pages · PDF
288

legacy

20/07/1994PDF
363s

legacy

20/07/1994PDF
Accounts filed

accounts with accounts type small

21/03/1994PDF
363s

legacy

19/07/1993PDF
Accounts filed

accounts with accounts type small

19/04/1993PDF
88(2)R

legacy

18/04/1993PDF
CERTNM

certificate change of name company

03/12/1992PDF