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Grant Holdings Limited

05334137

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

24 Picton House, Hussar Court, Waterlooville, PO7 7SQ
Incorporated 17/01/2005

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

70100
Activities of head offices
70229
Management consultancy activities

Officers

Mrs Sarah Vanessa Grant

secretary · Since 17/01/2005

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Richard Stephen Grant

director · Since 17/01/2005

CO DIRECTOR

BRITISH · ENGLAND · Age 63

Sarah Vanessa Grant

secretary · Since 17/01/2005

British

Richard Stephen Grant

director · Since 17/01/2005

British · England · Age 63

Former

Brighton Secretary Ltd

corporate nominee secretary · Resigned 23/01/2006

Brighton Director Ltd

corporate nominee director · Resigned 23/01/2006

Persons with Significant Control

Mrs Sarah Vanessa Grant

25–50% shares
25–50% votes

British · England · Age 61

1, Fort Fareham Industrial Site, Fareham, PO14 1AH

Notified 06/04/2016

Mr Richard Stephen Grant

25–50% shares
25–50% votes
Appoint directors

British · England · Age 63

1, Fort Fareham Industrial Site, Fareham, PO14 1AH

Notified 06/04/2016

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 24 Picton House
2026-08-28

24 PICTON HOUSE

post town → Waterlooville
2026-08-28

WATERLOOVILLE

officer appointed → GRANT, Sarah Vanessa
2026-08-28
officer appointed → GRANT, Richard Stephen
2026-08-28

CompanyRankvs 10092+ SIC 70100 peers
47

Financial strength69th percentile among SIC peers · 17/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength17/25 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.

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

Key FinancialsYear ending 31/07/2025

Net Worth

£270k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£250k

Working capital

Current Assets

£250k

Current Liabilities

—

Fixed Assets

£20k

Debtors

£244k

Balance Sheet

Assets less current liabilities£270k
Signed by Mr Richard Grant 2 December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
2024557.55—
20238.38—

Derived from filed accounts. Not audited figures.

Filing History60 filings

Confirmation statement

confirmation statement with updates

30/01/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20266 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20248 pages · PDF
Director details changed

change person director company with change date

01/11/20242 pages · PDF
PSC changed

change to a person with significant control

31/10/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20223 pages · PDF
Director details changed

change person director company with change date

13/04/20212 pages · PDF
CH03

change person secretary company with change date

13/04/20211 page · PDF
PSC changed

change to a person with significant control

13/04/20212 pages · PDF
PSC changed

change to a person with significant control

13/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20183 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20134 pages · PDF
CH03

change person secretary company with change date

23/04/20132 pages · PDF
Director details changed

change person director company with change date

23/04/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20114 pages · PDF
CH03

change person secretary company with change date

05/04/20112 pages · PDF
Director details changed

change person director company with change date

05/04/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20095 pages · PDF
363a

legacy

29/01/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20085 pages · PDF
363a

legacy

04/02/20082 pages · PDF
287

legacy

11/12/20071 page · PDF
Accounts filed

accounts with accounts type dormant

17/10/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20075 pages · PDF
363a

legacy

03/05/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20065 pages · PDF
363s

legacy

21/04/20067 pages · PDF
288b

legacy

24/01/20061 page · PDF
288b

legacy

24/01/20061 page · PDF
225

legacy

15/08/20051 page · PDF
288a

legacy

13/07/20052 pages · PDF
287

legacy

13/07/20051 page · PDF
288a

legacy

13/07/20052 pages · PDF
Incorporated

incorporation company

17/01/20059 pages · PDF