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Granby Halls Investments Limited

05001460

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

3RD FLOOR, LONDON, EC2A 4NE
Incorporated 22/12/2003

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 20/12/2024

Due 03/01/2026

Overdue

Industry

41100
Development of building projects

Officers

Mr Ronald Austin Shuck

director · Since 23/12/2005

DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 22 other boards

Mr Anthony Ivan Willcock

director · Since 23/12/2005

PLANNING CONSULTANT

BRITISH · ENGLAND · Age 85

Also on 31 other boards

Mr Anthony Ivan Willcock

secretary · Since 23/05/2017

Also on 31 other boards

Mrs Dianne Elizabeth Shuck

director · Since 08/06/2019

NONE

BRITISH · ENGLAND · Age 78

Persons with Significant Control

Mrs Dianne Elizabeth Shuck

75–100% shares
75–100% votes

British · United Kingdom · Age 78

3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE

Notified 04/07/2017

Former PSCs

Mr Ronald Austin Shuck

Ceased 04/07/2017

Insolvency History1 case

compulsory liquidation15/04/2025

The Official Receiver Or London (practitioner)

CompanyRankvs 15+ SIC 41100 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/12/2023

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£717k

Working capital

Current Assets

—

Current Liabilities

£717k

Debtors

£295

2avg. employees

Balance Sheet

Assets less current liabilities-£716k
Prepared with IRIS Accounts Production