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The Granary (Woodbridge) Limited

03657020

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

The Granary, Tide Mill Way, Woodbridge, IP12 1BY
Incorporated 27/10/1998

Previously known as

The Granery (Woodbridge) Limited · until 25/11/1998
Sonamade Property Management Limited · until 17/11/1998

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Sally Hemington

director · Since 06/07/2009

British · England · Age 59

Gareth William Edward Lewis

director · Since 06/07/2009

British · England · Age 81

Douglas John Piper

director · Since 05/02/2013

British · England · Age 82

Richard Hawkins Limited

corporate secretary · Since 20/09/2021

Reg: 04840560

Edward Frank Evans

director · Since 13/10/2021

British · England · Age 90

Sophie Suen Chaney

director · Since 30/10/2024

British · England · Age 56

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 03/11/1998

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 03/11/1998

David Peter Leake

director · Resigned 15/10/2012

Mark William Richardson

director · Resigned 23/11/2012

Bryony Heather Hebson

director · Resigned 09/09/2017

David Hughes

director · Resigned 09/09/2021

Edward Frank Evans

secretary · Resigned 20/09/2021

Edward Frank Evans

director · Resigned 20/09/2021

Judith Hilary Desforges Owen

director · Resigned 30/10/2024

Diana Marguerite Evans

director · Resigned 20/02/2025

Julie Laura Reed

director · Resigned 12/03/2025

Persons with Significant Control

Prof Edward Frank Evans

Significant control

British · England · Age 90

The Granary, Woodbridge, IP12 1BY

Notified 06/04/2016

Change History

officer appointedPIPER, Douglas John
2026-05-11
officer appointedCHANEY, Sophie Suen
2026-05-11
officer appointedEVANS, Edward Frank, Prof
2026-05-11
officer appointedHEMINGTON, Sally
2026-05-11
officer appointedLEWIS, Gareth William Edward
2026-05-11
officer appointedRICHARD HAWKINS LIMITED
2026-05-11
typeltd
2026-05-11

Private Limited Company

address line1The Granary
2026-05-11

THE GRANARY

post townWoodbridge
2026-05-11

WOODBRIDGE

statusactive
2026-05-11

Active

CompanyRankvs 3898+ SIC 98000 peers
80

Financial strength94th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 58.53× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees6/15 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.

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

Key FinancialsYear ending 31/10/2025

Net Worth

£38k

Balance sheet strength

Cash

£37k

Cash in the bank

Net Current Assets

£38k

Working capital

Current Assets

£39k

Current Liabilities

£660

Debtors

£2k

Profit After Tax

£13k

0avg. employees

Balance Sheet

Assets less current liabilities£38k
Prepared with Sage Accounts Production 23.0 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
202558.53+£0
202558.53-£8k
20243.43+£13k
202316.02+£16k
202213.09+£0
20218.21+£5k
20204.88+£3k
201915.71-£26k
201854.48

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

14/04/202611 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/202511 pages · PDF
Director resigned

termination director company with name termination date

12/03/20251 page · PDF
Director resigned

termination director company with name termination date

21/02/20251 page · PDF
Director appointed

appoint person director company with name date

10/12/20242 pages · PDF
Director resigned

termination director company with name termination date

10/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

31/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/202411 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/202311 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/202211 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20215 pages · PDF
Director appointed

appoint person director company with name date

13/10/20212 pages · PDF
TM02

termination secretary company with name termination date

13/10/20211 page · PDF
Director resigned

termination director company with name termination date

13/10/20211 page · PDF
AP04

appoint corporate secretary company with name date

13/10/20212 pages · PDF
Director details changed

change person director company with change date

20/09/20212 pages · PDF
Director details changed

change person director company with change date

20/09/20212 pages · PDF
Director appointed

appoint person director company with name date

16/09/20212 pages · PDF
Director resigned

termination director company with name termination date

16/09/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/202111 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20189 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20175 pages · PDF
Director appointed

appoint person director company with name date

29/10/20172 pages · PDF
Director resigned

termination director company with name termination date

16/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20174 pages · PDF
Shares allotted

capital allotment shares

01/04/20173 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20164 pages · PDF
Shares allotted

capital allotment shares

28/05/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/201510 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/201410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/201310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20136 pages · PDF
Director appointed

appoint person director company with name

05/02/20132 pages · PDF
Director resigned

termination director company with name

26/11/20121 page · PDF
Director resigned

termination director company with name

26/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20129 pages · PDF
Director appointed

appoint person director company with name

02/11/20122 pages · PDF
Director appointed

appoint person director company with name

02/11/20122 pages · PDF
Director resigned

termination director company with name

21/10/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/201010 pages · PDF
Director details changed

change person director company with change date

05/11/20102 pages · PDF
Director details changed

change person director company with change date

05/11/20102 pages · PDF
Director details changed

change person director company with change date

05/11/20102 pages · PDF
Director details changed

change person director company with change date

05/11/20102 pages · PDF
Director details changed

change person director company with change date

05/11/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20104 pages · PDF
Director appointed

appoint person director company with name

17/12/20091 page · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director appointed

appoint person director company with name

14/12/20091 page · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Director appointed

appoint person director company with name

13/12/20091 page · PDF
Director appointed

appoint person director company with name

13/12/20091 page · PDF
Director appointed

appoint person director company with name

12/12/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20096 pages · PDF
AD02

change sail address company

27/10/20091 page · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Director appointed

appoint person director company with name

14/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20094 pages · PDF
363a

legacy

17/11/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20084 pages · PDF
363a

legacy

20/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20074 pages · PDF
363a

legacy

21/11/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20064 pages · PDF
363s

legacy

29/11/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20054 pages · PDF
363s

legacy

23/11/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20044 pages · PDF
363s

legacy

27/11/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20032 pages · PDF
363s

legacy

19/11/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20021 page · PDF
363s

legacy

12/11/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20012 pages · PDF
363s

legacy

14/11/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20002 pages · PDF
363s

legacy

23/12/19996 pages · PDF
288b

legacy

18/02/19991 page · PDF
288b

legacy

18/02/19991 page · PDF
288a

legacy

18/02/19992 pages · PDF
288a

legacy

18/02/19992 pages · PDF
RESOLUTIONS

resolution

18/02/1999PDF
CERTNM

certificate change of name company

24/11/19982 pages · PDF
CERTNM

certificate change of name company

16/11/19982 pages · PDF
Incorporated

incorporation company

27/10/199818 pages · PDF