Ralph Grant & Son Limited. net worth, address, company information. Free

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Ralph Grant & Son Limited (reg no 00408929) is a private limited company started on 1946-04-24. The business is located at White House Farm, Back Lane, Burton Overy, Leicester LE8 9DE. Ralph Grant & Son Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Ralph Grant & Son Limited
Number	00408929
Date of Incorporation:	1946-04-24
End of financial year:	30 April
Address:	White House Farm, Back Lane, Burton Overy, Leicester, LE8 9DE
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in this company, we can name: Philippa L. (in the company from 11 December 2023), Belinda S. (appointment date: 11 December 2023), Elizabeth K. (appointed on 11 November 2023). The Companies House reports 6 persons of significant control, namely: Elizabeth K. owns 1/2 or less of shares, 1/2 or less of voting rights, Belinda S. owns 1/2 or less of shares, 1/2 or less of voting rights, Philippa L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	4,560	10,400	15,251	6,260	9,385	12,574	13,611
Fixed Assets	-	200,000	11,106	11,106	24,940	24,940	24,940	24,940	24,940
Total Assets Less Current Liabilities	195,725	196,807	197,891	8,931	27,394	21,392	25,589	19,149	14,330
Number Shares Allotted	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	195,725	196,807	-	-	-	-	-	-	-
Tangible Fixed Assets	200,000	200,000	-	-	-	-	-	-	-

People with significant control

Elizabeth K.

11 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Belinda S.

11 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Philippa L.

11 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Jennifer G.

6 April 2016 - 11 December 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Geoffrey G.

6 April 2016 - 31 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Geoffrey G.

6 April 2016 - 31 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on April 30, 2023 filed on: 16th, January 2024 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on April 30, 2023 filed on: 16th, January 2024 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2022 filed on: 29th, July 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2021 filed on: 29th, June 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2020 filed on: 30th, July 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2019 filed on: 13th, January 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 10th, July 2018 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 21st, July 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 8th, August 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 14th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 4, 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to July 4, 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 9, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 5th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 4, 2013 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 5th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 4, 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 17th, July 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 3rd, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 4, 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to July 4, 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 16th, June 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 1st, December 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to July 22, 2009 filed on: 22nd, July 2009 \| annual return	Free Download (4 pages)
(363s) Annual return made up to August 12, 2008 filed on: 12th, August 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 14th, July 2008 \| accounts	Free Download (5 pages)
(363s) Annual return made up to July 19, 2007 filed on: 19th, July 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 12th, July 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 10th, October 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to July 21, 2006 filed on: 21st, July 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to July 21, 2006 (Director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 22nd, August 2005 \| accounts	Free Download (4 pages)
(363s) Annual return made up to August 1, 2005 filed on: 1st, August 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 2nd, December 2004 \| accounts	Free Download (4 pages)
(363s) Annual return made up to August 4, 2004 filed on: 4th, August 2004 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 16th, August 2003 \| accounts	Free Download (4 pages)
(363s) Annual return made up to July 22, 2003 filed on: 22nd, July 2003 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 8th, January 2003 \| accounts	Free Download (4 pages)
(363s) Annual return made up to July 15, 2002 filed on: 15th, July 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 31st, July 2001 \| accounts	Free Download (4 pages)
(363s) Annual return made up to July 6, 2001 filed on: 6th, July 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to April 30, 2000 filed on: 23rd, August 2000 \| accounts	Free Download (5 pages)
(363s) Annual return made up to July 19, 2000 filed on: 19th, July 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to April 30, 1999 filed on: 22nd, July 1999 \| accounts	Free Download (4 pages)
(363s) Annual return made up to July 2, 1999 filed on: 2nd, July 1999 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to April 30, 1998 filed on: 13th, July 1998 \| accounts	Free Download (5 pages)
(363s) Annual return made up to July 1, 1998 filed on: 1st, July 1998 \| annual return
(AA) Accounts for a small company made up to April 30, 1997 filed on: 28th, July 1997 \| accounts	Free Download (6 pages)
(363s) Annual return made up to July 20, 1997 filed on: 20th, July 1997 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to April 30, 1996 filed on: 26th, July 1996 \| accounts	Free Download (7 pages)
(363s) Annual return made up to June 25, 1996 filed on: 25th, June 1996 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to April 30, 1995 filed on: 1st, September 1995 \| accounts	Free Download (7 pages)
(363s) Annual return made up to July 12, 1995 filed on: 12th, July 1995 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to April 30, 1994 filed on: 12th, August 1994 \| accounts
(363s) Annual return made up to July 13, 1994 filed on: 13th, July 1994 \| annual return
(363(288)) Annual return made up to July 13, 1994 (Director's particulars changed) annual return
(AA) Accounts for a small company made up to April 30, 1993 filed on: 21st, July 1993 \| accounts
(363s) Annual return made up to July 9, 1993 filed on: 9th, July 1993 \| annual return
(AA) Accounts for a small company made up to April 30, 1992 filed on: 9th, September 1992 \| accounts
(363s) Annual return made up to June 26, 1992 filed on: 26th, June 1992 \| annual return
(363(353)) Location of register of members address changed annual return
(AA) Accounts for a small company made up to April 30, 1991 filed on: 5th, August 1991 \| accounts
(363b) Annual return made up to July 1, 1991 with full list of members filed on: 1st, July 1991 \| annual return
(363(287)) Registered office changed on 01/07/91 filed on: 1st, July 1991 \| annual return
(363) Return made up to 04/07/90; full list of members filed on: 27th, July 1990 \| annual return
(AA) Accounts for a small company made up to April 30, 1990 filed on: 27th, July 1990 \| accounts
(AA) Accounts for a small company made up to April 30, 1989 filed on: 26th, January 1990 \| accounts
(363) Return made up to 24/07/89; full list of members filed on: 4th, August 1989 \| annual return
(AA) Accounts for a small company made up to April 30, 1988 filed on: 9th, August 1988 \| accounts
(363) Return made up to 25/07/88; full list of members filed on: 9th, August 1988 \| annual return
(AA) Accounts for a small company made up to April 30, 1987 filed on: 4th, September 1987 \| accounts
(363) Return made up to 07/08/87; full list of members filed on: 4th, September 1987 \| annual return
(363) Return made up to 19/08/86; full list of members filed on: 7th, October 1986 \| annual return
(AA) Accounts for a small company made up to April 30, 1986 filed on: 25th, September 1986 \| accounts

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(AA) Micro company financial statements for the year ending on April 30, 2023 filed on: 16th, January 2024 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2022 filed on: 29th, July 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2021 filed on: 29th, June 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2020 filed on: 30th, July 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2019 filed on: 13th, January 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 10th, July 2018 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 21st, July 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 8th, August 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 14th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 4, 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to July 4, 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 9, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 5th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 4, 2013 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 5th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 4, 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 17th, July 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 3rd, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 4, 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to July 4, 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 16th, June 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 1st, December 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to July 22, 2009 filed on: 22nd, July 2009 \| annual return	Free Download (4 pages)
(363s) Annual return made up to August 12, 2008 filed on: 12th, August 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 14th, July 2008 \| accounts	Free Download (5 pages)
(363s) Annual return made up to July 19, 2007 filed on: 19th, July 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 12th, July 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 10th, October 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to July 21, 2006 filed on: 21st, July 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to July 21, 2006 (Director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 22nd, August 2005 \| accounts	Free Download (4 pages)
(363s) Annual return made up to August 1, 2005 filed on: 1st, August 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 2nd, December 2004 \| accounts	Free Download (4 pages)
(363s) Annual return made up to August 4, 2004 filed on: 4th, August 2004 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 16th, August 2003 \| accounts	Free Download (4 pages)
(363s) Annual return made up to July 22, 2003 filed on: 22nd, July 2003 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 8th, January 2003 \| accounts	Free Download (4 pages)
(363s) Annual return made up to July 15, 2002 filed on: 15th, July 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 31st, July 2001 \| accounts	Free Download (4 pages)
(363s) Annual return made up to July 6, 2001 filed on: 6th, July 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to April 30, 2000 filed on: 23rd, August 2000 \| accounts	Free Download (5 pages)
(363s) Annual return made up to July 19, 2000 filed on: 19th, July 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to April 30, 1999 filed on: 22nd, July 1999 \| accounts	Free Download (4 pages)
(363s) Annual return made up to July 2, 1999 filed on: 2nd, July 1999 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to April 30, 1998 filed on: 13th, July 1998 \| accounts	Free Download (5 pages)
(363s) Annual return made up to July 1, 1998 filed on: 1st, July 1998 \| annual return
(AA) Accounts for a small company made up to April 30, 1997 filed on: 28th, July 1997 \| accounts	Free Download (6 pages)
(363s) Annual return made up to July 20, 1997 filed on: 20th, July 1997 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to April 30, 1996 filed on: 26th, July 1996 \| accounts	Free Download (7 pages)
(363s) Annual return made up to June 25, 1996 filed on: 25th, June 1996 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to April 30, 1995 filed on: 1st, September 1995 \| accounts	Free Download (7 pages)
(363s) Annual return made up to July 12, 1995 filed on: 12th, July 1995 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to April 30, 1994 filed on: 12th, August 1994 \| accounts
(363s) Annual return made up to July 13, 1994 filed on: 13th, July 1994 \| annual return
(363(288)) Annual return made up to July 13, 1994 (Director's particulars changed) annual return
(AA) Accounts for a small company made up to April 30, 1993 filed on: 21st, July 1993 \| accounts
(363s) Annual return made up to July 9, 1993 filed on: 9th, July 1993 \| annual return
(AA) Accounts for a small company made up to April 30, 1992 filed on: 9th, September 1992 \| accounts
(363s) Annual return made up to June 26, 1992 filed on: 26th, June 1992 \| annual return
(363(353)) Location of register of members address changed annual return
(AA) Accounts for a small company made up to April 30, 1991 filed on: 5th, August 1991 \| accounts
(363b) Annual return made up to July 1, 1991 with full list of members filed on: 1st, July 1991 \| annual return
(363(287)) Registered office changed on 01/07/91 filed on: 1st, July 1991 \| annual return
(363) Return made up to 04/07/90; full list of members filed on: 27th, July 1990 \| annual return
(AA) Accounts for a small company made up to April 30, 1990 filed on: 27th, July 1990 \| accounts
(AA) Accounts for a small company made up to April 30, 1989 filed on: 26th, January 1990 \| accounts
(363) Return made up to 24/07/89; full list of members filed on: 4th, August 1989 \| annual return
(AA) Accounts for a small company made up to April 30, 1988 filed on: 9th, August 1988 \| accounts
(363) Return made up to 25/07/88; full list of members filed on: 9th, August 1988 \| annual return
(AA) Accounts for a small company made up to April 30, 1987 filed on: 4th, September 1987 \| accounts
(363) Return made up to 07/08/87; full list of members filed on: 4th, September 1987 \| annual return
(363) Return made up to 19/08/86; full list of members filed on: 7th, October 1986 \| annual return
(AA) Accounts for a small company made up to April 30, 1986 filed on: 25th, September 1986 \| accounts