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Grant International (Uk) Limited

03801755

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Unit 7 Dane Road Industrial Estate, Sale, M33 7BH
Incorporated 06/07/1999

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

13990
Manufacture of other textiles

Officers

Mrs Julie Craven

secretary · Since 14/12/2017

Also on 3 other boards

Mr Jason John Craven

director · Since 14/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mrs Julie Craven

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Steven James Lindsay

director · Since 09/04/2026

BRITISH · ENGLAND · Age 64

Julie Craven

secretary · Since 14/12/2017

Jason John Craven

director · Since 14/12/2017

British · United Kingdom · Age 58

Julie Craven

director · Since 04/04/2025

British · England · Age 58

Steven James Lindsay

director · Since 09/04/2026

British · England · Age 64

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 06/07/1999

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 06/07/1999

Derek Mccallum Lowe

director · Resigned 30/06/2007

William Kenneth Grant

director · Resigned 14/12/2017

Judith Kay Grant

secretary · Resigned 14/12/2017

Julia Helen Williams

secretary · Resigned 04/04/2025

Matthew Robert Palmer

director · Resigned 04/04/2025

Russell John Palmer

director · Resigned 04/04/2025

Lee Spratt

director · Resigned 04/04/2025

Persons with Significant Control

Bowman Wilson Limited

75–100% shares
75–100% votes
Appoint directors

Pallet Centre Europe, Dane Road Industrial Estate, Sale, M33 7BH

Reg: 11096055 · England & Wales · Limited Company

Notified 14/12/2017

Former PSCs

Mr William Kenneth Grant

Ceased 14/12/2017

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2025Registered 08/04/2025
Charge
outstanding

RBS INVOICE FINANCE LTD

Created 11/04/2018Registered 11/04/2018
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/07/2005Registered 27/07/2005

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Unit 7 Dane Road Industrial Estate
2026-08-28

UNIT 7

post town → Sale
2026-08-28

SALE

officer appointed → CRAVEN, Julie
2026-08-28
officer appointed → CRAVEN, Jason John
2026-08-28
officer appointed → CRAVEN, Julie
2026-08-28
officer appointed → LINDSAY, Steven James
2026-08-28

CompanyRankvs 32+ SIC 13990 peers
77

Financial strength97th percentile among SIC peers · 24/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 3.55× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees13/15 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

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

£2.5M

Balance sheet strength

Cash

£212k

Cash in the bank

Net Current Assets

£2.5M

Working capital

Current Assets

£3.5M

Current Liabilities

£988k

Fixed Assets

£3k

Debtors

£3.3M

9avg. employees+9

Balance Sheet

Assets less current liabilities£2.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.55+£0
20253.55+£577k
20244.15+£450k
20232.45—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

24/08/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20263 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20259 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20255 pages · PDF
RESOLUTIONS

resolution

24/04/20251 page · PDF
MA

memorandum articles

14/04/202513 pages · PDF
RESOLUTIONS

resolution

14/04/20252 pages · PDF
RESOLUTIONS

resolution

14/04/20251 page · PDF
Director appointed

appoint person director company with name date

08/04/20252 pages · PDF
Director resigned

termination director company with name termination date

08/04/20251 page · PDF
Director resigned

termination director company with name termination date

08/04/20251 page · PDF
Director resigned

termination director company with name termination date

08/04/20251 page · PDF
TM02

termination secretary company with name termination date

08/04/20251 page · PDF
RP04CS01

second filing of confirmation statement with made up date

08/04/20253 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

08/04/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/04/20257 pages · PDF
Accounts filed

accounts with accounts type small

27/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20243 pages · PDF
Accounts filed

accounts with accounts type small

21/08/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20223 pages · PDF
Accounts filed

accounts with accounts type small

06/07/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20213 pages · PDF
AAMD

accounts amended with accounts type small

23/06/20218 pages · PDF
Accounts filed

accounts with accounts type small

22/03/20219 pages · PDF
Accounts filed

accounts with accounts type small

27/07/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20203 pages · PDF
Address changed

change registered office address company with date old address new address

24/06/20201 page · PDF
Accounts filed

accounts with accounts type small

18/07/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20193 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20184 pages · PDF
Director appointed

appoint person director company with name date

17/04/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/04/20189 pages · PDF
PSC02

notification of a person with significant control

22/12/20172 pages · PDF
AP03

appoint person secretary company with name date

22/12/20172 pages · PDF
PSC07

cessation of a person with significant control

22/12/20171 page · PDF
AP03

appoint person secretary company with name date

22/12/20172 pages · PDF
TM02

termination secretary company with name termination date

22/12/20171 page · PDF
Director resigned

termination director company with name termination date

22/12/20171 page · PDF
Director appointed

appoint person director company with name date

22/12/20172 pages · PDF
Director appointed

appoint person director company with name date

22/12/20172 pages · PDF
Director appointed

appoint person director company with name date

22/12/20172 pages · PDF
Accounts date changed

change account reference date company current extended

22/12/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/201710 pages · PDF
Confirmation statement

confirmation statement

11/07/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20178 pages · PDF
Shares cancelled

capital cancellation shares

23/11/20166 pages · PDF
Share buyback

capital return purchase own shares

28/10/20163 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/04/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20147 pages · PDF
SH10

capital variation of rights attached to shares

19/08/20132 pages · PDF
SH08

capital name of class of shares

19/08/20132 pages · PDF
Shares allotted

capital allotment shares

19/08/20134 pages · PDF
CC04

statement of companys objects

19/08/20132 pages · PDF
RESOLUTIONS

resolution

19/08/201320 pages · PDF
RESOLUTIONS

resolution

19/08/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20114 pages · PDF
Accounts filed

accounts with accounts type small

31/03/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20104 pages · PDF
Director details changed

change person director company with change date

09/07/20102 pages · PDF
Accounts filed

accounts with accounts type small

04/05/20107 pages · PDF
363a

legacy

24/07/20093 pages · PDF
Accounts filed

accounts with accounts type small

04/03/20098 pages · PDF
363a

legacy

21/07/20083 pages · PDF
Accounts filed

accounts with accounts type small

06/03/20087 pages · PDF
363a

legacy

07/09/20073 pages · PDF
288b

legacy

04/09/20071 page · PDF
RESOLUTIONS

resolution

21/08/20071 page · PDF
169

legacy

14/08/20072 pages · PDF
Accounts filed

accounts with accounts type small

22/02/20077 pages · PDF
363s

legacy

18/07/20068 pages · PDF
Accounts filed

accounts with accounts type small

16/02/20068 pages · PDF
395

legacy

27/07/20053 pages · PDF
363s

legacy

14/07/20058 pages · PDF
Accounts filed

accounts with accounts type small

30/03/20058 pages · PDF
363s

legacy

15/07/20048 pages · PDF
Accounts filed

accounts with accounts type small

15/01/20047 pages · PDF
363s

legacy

18/07/20038 pages · PDF
Accounts filed

accounts with accounts type small

12/05/20036 pages · PDF
363s

legacy

15/07/20028 pages · PDF
Accounts filed

accounts with accounts type small

02/02/20025 pages · PDF
363s

legacy

10/07/20017 pages · PDF
Accounts filed

accounts with accounts type small

17/04/20016 pages · PDF
363s

legacy

25/10/20006 pages · PDF
288a

legacy

25/08/19992 pages · PDF
288a

legacy

25/08/19992 pages · PDF
288a

legacy

25/08/19992 pages · PDF
287

legacy

25/08/19991 page · PDF
88(2)R

legacy

25/08/19992 pages · PDF
288b

legacy

12/07/19991 page · PDF
288b

legacy

12/07/19991 page · PDF