GRANT, BARNETT HOLDINGS LIMITED

04108513
Active Bishop's Stortford

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
G

GRANT, BARNETT HOLDINGS LIMITED

04108513

Activities of other holding companies n.e.c.

Founded 15 Nov 2000 Active Bishop's Stortford, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Mar 2026 Next due 18 Mar 2027 8 months remaining
Net assets £2M £496K 2024 year on year
Total assets £4M £1M 2024 year on year
Total Liabilities £3M £504K 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Waterfront House 55-61 South Street Bishop's Stortford Hertfordshire CM23 3AL

Full company profile for GRANT, BARNETT HOLDINGS LIMITED (04108513), an active company based in Bishop's Stortford, United Kingdom. Incorporated 15 Nov 2000. Activities of other holding companies n.e.c.. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£1.56M

Decreased by £496.13k (-24%)

Total Liabilities

£2.57M

Decreased by £503.87k (-16%)

Turnover

N/A

Employees

N/A

Debt Ratio

62%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Grant Barnett Assets Ltd
55.0%
82,500
Grant Barnett Assets Ltd
45.0%
67,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 5 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Cwt Enterprise Ltd

Ceased 15 Jan 2026

Ceased

William Sydney Thomas

Ceased 5 Oct 2024

Ceased

Peter Anthony Hewitt

Ceased 10 Jan 2017

Ceased

Paul Steven Thomas

Ceased 5 Oct 2024

Ceased

Group Structure

Group Structure

GRANT, BARNETT HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Confirmation StatementConfirmation statement made on 4 Mar 2026 with updates
4 Mar 2026Persons With Significant ControlCessation of Cwt Enterprise Ltd as a person with significant control on 15 Jan 2026
4 Mar 2026Persons With Significant ControlChange to Grant Barnett Assets Ltd as a person with significant control on 15 Jan 2026
2 Mar 2026MiscellaneousPart Admin Removed a Replacement filing of Confirmation Statement dated was removed on 02/03/2026 as it is no longer considered to form part of the register
24 Jan 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
5 Mar 2026 Confirmation Statement

Confirmation statement made on 4 Mar 2026 with updates

4 Mar 2026 Persons With Significant Control

Cessation of Cwt Enterprise Ltd as a person with significant control on 15 Jan 2026

4 Mar 2026 Persons With Significant Control

Change to Grant Barnett Assets Ltd as a person with significant control on 15 Jan 2026

2 Mar 2026 Miscellaneous

Part Admin Removed a Replacement filing of Confirmation Statement dated was removed on 02/03/2026 as it is no longer considered to form part of the register

24 Jan 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Confirmation statement made on 4 Mar 2026 with updates

3 months ago on 5 Mar 2026

Cessation of Cwt Enterprise Ltd as a person with significant control on 15 Jan 2026

3 months ago on 4 Mar 2026

Change to Grant Barnett Assets Ltd as a person with significant control on 15 Jan 2026

3 months ago on 4 Mar 2026

Part Admin Removed a Replacement filing of Confirmation Statement dated was removed on 02/03/2026 as it is no longer considered to form part of the register

3 months ago on 2 Mar 2026

Replacement Filing Of Confirmation Statement With Made Up Date

5 months ago on 24 Jan 2026