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The Granny House Ltd

10792870

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

8 Zennor, Tamworth, B77 3RJ
Incorporated 30/05/2017

Compliance

Last accounts

30/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/05/2023

Due 12/06/2024

Overdue

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47290
Other retail sale of food in specialised stores
56103
Take-away food shops and mobile food stands

Officers

Florin Silviu Vescan

director · Since 23/02/2025

Romanian · United Kingdom · Age 45

Former

Florin Silviu Vescan

director · Resigned 29/08/2023

Diana Lavinia Vescan

secretary · Resigned 29/08/2023

Florin Silviu Vescan

director · Resigned 26/09/2023

Yadgar Rahimi

director · Resigned 29/02/2024

Florin Silviu Vescan

director · Resigned 12/03/2024

Persons with Significant Control

Mr Florin Silviu Vescan

75–100% shares
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

Romanian · United Kingdom · Age 45

8, Zennor, Tamworth, B77 3RJ

Notified 04/03/2024

Former PSCs

Mr Florin Silviu Vescan

Ceased 29/08/2023

Change History

statusactive
2026-05-11

Active - Proposal to Strike off

typeltd
2026-05-11

Private Limited Company

address line18 Zennor
2026-05-11

8 ZENNOR

post townTamworth
2026-05-11

TAMWORTH

officer appointedVESCAN, Florin Silviu
2026-05-11

CompanyRankvs 22315+ SIC 47110 peers
18

Financial strength3th percentile among SIC peers · 1/25
Employees8th percentile among SIC peers · 1/15
LiquidityCurrent ratio -0.01× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 30/05/2025

Net Worth

-£64k

Balance sheet strength

Cash

£36

Cash in the bank

Net Current Assets

-£27k

Working capital

Current Assets

-£279

Current Liabilities

£27k

Fixed Assets

£26k

Debtors

-£315

0avg. employees

Tax at Year End(2021)

Dividends paid£37k
Prepared with v2026.6.1 limited_company_frs_102_section_1a_v1_1_2 companies_house

EstimatesDerived

YearCurrent RatioImplied Profit
2025-0.01+£0
2025-0.01-£56k
20241.29-£40k
20230.34+£27k
20229.04+£14k
20213.02

Derived from filed accounts. Not audited figures.

Filing History36 filings

Accounts filed

accounts with accounts type total exemption full

23/02/20269 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20259 pages · PDF
Director appointed

appoint person director company with name date

26/02/20252 pages · PDF
PSC notified

notification of a person with significant control

18/02/20252 pages · PDF
Address changed

change registered office address company with date old address new address

09/07/20241 page · PDF
Address changed

change registered office address company with date old address new address

09/07/20241 page · PDF
Director resigned

termination director company with name termination date

15/03/20241 page · PDF
Director resigned

termination director company with name termination date

29/02/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20248 pages · PDF
Director appointed

appoint person director company with name date

27/02/20242 pages · PDF
SOAS(A)

dissolution voluntary strike off suspended

09/02/20241 page · PDF
GAZ1(A)

gazette notice voluntary

23/01/20241 page · PDF
DS01

dissolution application strike off company

15/01/20243 pages · PDF
Director resigned

termination director company with name termination date

26/09/20231 page · PDF
Director appointed

appoint person director company with name date

30/08/20232 pages · PDF
TM02

termination secretary company with name termination date

29/08/20231 page · PDF
Director resigned

termination director company with name termination date

29/08/20231 page · PDF
PSC07

cessation of a person with significant control

29/08/20231 page · PDF
Director appointed

appoint person director company with name date

29/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/202310 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/02/20231 page · PDF
Address changed

change registered office address company with date old address new address

16/12/20221 page · PDF
Address changed

change registered office address company with date old address new address

10/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/202210 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20203 pages · PDF
AP03

appoint person secretary company with name date

30/03/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20183 pages · PDF
Address changed

change registered office address company with date old address new address

16/08/20172 pages · PDF
Incorporated

incorporation company

30/05/201710 pages · PDF