GRANWOOD LIMITED

Active Wokingham

Activities of head offices

0 employees website.com
Activities of head offices
G

GRANWOOD LIMITED

Activities of head offices

Founded 12 May 1969 Active Wokingham, England 0 employees website.com
Activities of head offices

Previous Company Names

VECTIS OILS LIMITED 12 May 1969 — 21 Aug 1998
Accounts Submitted 3 Mar 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £386 £807 2024 year on year
Total assets £190K £9K 2024 year on year
Total Liabilities £189K £10K 2024 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

68 Reading Road Wokingham RG41 1EL England

Full company profile for GRANWOOD LIMITED (00953993), an active company based in Wokingham, England. Incorporated 12 May 1969. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£386.00

Decreased by £807.00 (-68%)

Total Liabilities

£189.49k

Increased by £10.20k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Philip Howard GrannumDirectorBritishEngland5716 Sept 2021Active

Shareholders

Shareholders (6)

Alexia Grannum
25.0%
2,500
Sergio Grannum
25.0%
2,500

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

The Estate Of Denise Patricia Grannum

Ceased 16 Jan 2024

Ceased

Group Structure

Group Structure

GRANWOOD LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-31 with no updates
3 Mar 2025AccountsAnnual accounts made up to 2024-12-31
17 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with updates
4 Mar 2024ResolutionResolutions
4 Mar 2024IncorporationMemorandum Articles
6 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-31 with no updates

3 Mar 2025 Accounts

Annual accounts made up to 2024-12-31

17 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with updates

4 Mar 2024 Resolution

Resolutions

4 Mar 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-31 with no updates

3 months ago on 6 Jan 2026

Annual accounts made up to 2024-12-31

1 years ago on 3 Mar 2025

Confirmation statement made on 2024-12-31 with updates

1 years ago on 17 Jan 2025

Resolutions

2 years ago on 4 Mar 2024

Memorandum Articles

2 years ago on 4 Mar 2024