Grantham Finance Limited. net worth, address, company information. Free

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Grantham Finance Limited (reg no 08349723) is a private limited company founded on 2013-01-07 in United Kingdom. The company has its registered office at Coastwise House, 17 Liverpool Road, Worthing BN11 1SU. Grantham Finance Limited is operating under SIC code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Grantham Finance Limited
Number	08349723
Date of Incorporation:	2013-01-07
End of financial year:	31 January
Address:	Coastwise House, 17 Liverpool Road, Worthing, BN11 1SU
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in this particular firm, we can name: Ian C. (in the company from 28 October 2016), John O. (appointment date: 07 January 2013). The Companies House indexes 3 persons of significant control, namely: Grantham Consortium Ltd is located at Clay Lane, Headley, KT18 6JX Epsom, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ian C. owns 1/2 or less of shares, 1/2 or less of voting rights, John O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	18,992	20,643	21,213	60,401	91,695	86,594	91,593	127,874	104,691	136,566
Fixed Assets	-	328	1,375	-	1,847	956	3,921	1,745	1,638	-
Total Assets Less Current Liabilities	5,683	687	102	21,549	7	30,604	-	-	-	-
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	5,683	687	102	-	-	-	-	-	-	-
Tangible Fixed Assets	-	328	1,375	-	-	-	-	-	-	-

People with significant control

Grantham Consortium Ltd

15 June 2017

Address	Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	10758620
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian C.

6 April 2016 - 15 June 2017

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

John O.

6 April 2016 - 15 June 2017

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

Filings

Categories:

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(CS01) Confirmation statement with updates January 7, 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates January 7, 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 21st, July 2023 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX United Kingdom to Coastwise House 17 Liverpool Road Worthing West Sussex BN11 1SU on May 25, 2023 filed on: 25th, May 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates January 7, 2023 filed on: 9th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 11th, August 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates January 7, 2022 filed on: 7th, January 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control January 7, 2022 filed on: 7th, January 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On December 9, 2021 director's details were changed filed on: 10th, December 2021 \| officers	Free Download (2 pages)
(CH01) On December 9, 2021 director's details were changed filed on: 9th, December 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on December 9, 2021 filed on: 9th, December 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 31, 2021 filed on: 13th, October 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates January 7, 2021 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2020 filed on: 14th, October 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates January 7, 2020 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2019 filed on: 17th, September 2019 \| accounts	Free Download (5 pages)
(CH01) On July 5, 2019 director's details were changed filed on: 8th, July 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control July 5, 2019 filed on: 5th, July 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On July 5, 2019 director's details were changed filed on: 5th, July 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Suite 100a Airport House Purley Way Croydon CR0 0XZ England to Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ on June 18, 2019 filed on: 18th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 7, 2019 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 19th, November 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates January 7, 2018 filed on: 28th, January 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On January 6, 2018 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 15, 2017 filed on: 9th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 15, 2017 filed on: 7th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control June 15, 2017 filed on: 7th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 26th, October 2017 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 083497230002, created on June 14, 2017 filed on: 20th, June 2017 \| mortgage	Free Download (26 pages)
(MR04) Statement of satisfaction of charge in full filed on: 31st, May 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 083497230001, created on May 16, 2017 filed on: 23rd, May 2017 \| mortgage	Free Download (18 pages)
(CH01) On April 12, 2017 director's details were changed filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 7, 2017 filed on: 21st, January 2017 \| confirmation statement	Free Download (7 pages)
(AP01) On October 28, 2016 new director was appointed. filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 26th, October 2016 \| accounts	Free Download (4 pages)
(SH01) Capital declared on October 11, 2016: 208.00 GBP filed on: 11th, October 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on October 11, 2016: 179.00 GBP filed on: 11th, October 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on October 11, 2016: 143.00 GBP filed on: 11th, October 2016 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from Airport House Lancaster Suite 7 Purley Way Croydon CR0 0XZ to Suite 100a Airport House Purley Way Croydon CR0 0XZ on April 22, 2016 filed on: 22nd, April 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to January 7, 2016 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 29th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 7, 2015 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from First Floor 42-46 the Broadway Crawley West Sussex RH10 1HG to Airport House Lancaster Suite 7 Purley Way Croydon CR0 0XZ on November 5, 2014 filed on: 5th, November 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 6th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 7, 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 25, 2014: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 7th, January 2013 \| incorporation	Free Download (20 pages)

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