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Grant Family Holdings Limited

09657170

active
Private Limited Company
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

325-327 OLDFIELD LANE NORTH, GREENFORD, UB6 0FX
Incorporated 25/06/2015

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Roger Lloyd Jamie Grant

director · Since 25/06/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Mr Benjamin Paul Grant

director · Since 09/07/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 17 other boards

Ms Katy Rachel Grant

director · Since 07/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Persons with Significant Control

Ms Katy Rachel Grant

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 55

325-327, Oldfield Lane North, Greenford, UB6 0FX

Notified 18/03/2021

Mr Benjamin Paul Grant

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 46

Grant House, 56/60 St. John Street, London, EC1M 4DT

Notified 18/03/2021

Mr David Howard Nelson

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 63

Grant House, 56/60 St. John Street, London, EC1M 4DT

Notified 18/03/2021

Mr Roger Lloyd Jamie Grant

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 79

Grant House, 56/60 St. John Street, London, EC1M 4DT

Notified 09/04/2021

The Estate Of Mr Roger Lloyd Jamie Grant (Dec'D)

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 79

Grant House, 56/60 St. John Street, London, EC1M 4DT

Notified 09/04/2021

Former PSCs

Mr Roger Lloyd Jamie Grant

Ceased 22/05/2019

The Estate Of Mr Roger Lloyd Jamie Grant (Dec'D)

Ceased 22/05/2019

Mrs Victoria Sharon Grant

Ceased 29/11/2019

Rlj Grant, Kr Grant & Bp Grant As Executors Of Vs Grant

Ceased 09/04/2021

CompanyRankvs 589+ SIC 70100 peers
83

Financial strength98th percentile among SIC peers · 25/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.75× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees12/15 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.

Longevity11/15 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 30/09/2025

Net Worth

£24.4M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£762k

Working capital

Current Assets

£1.2M

Current Liabilities

£436k

Debtors

£6k

3avg. employees

Tax at Year End

Corp tax£315

Balance Sheet

Intangible assets£0
Assets less current liabilities£25.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.75+£24.4M
20242.11+£0
20236.92

Derived from filed accounts. Not audited figures.