MARTIN GRANT (HOLDINGS) LIMITED - Profile & Financials

Accounts Submitted 17 Jun 2025

Confirmation Statement Submitted 13 Jun 2025

Net assets £114.49M £5.77M 2024 year on year

Total assets £133.46M £8.86M 2024 year on year

Total Liabilities £18.97M £3.10M 2024 year on year

Charges 25

12 outstanding 13 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP

Office (Northampton)

Buckton Fields, Brampton Ln, Northampton NN2 8ES

Telephone

0129 632 1053

complaints@martingranthomes.co.uk

Website

martingranthomes.co.uk

Credit Report

Discover MARTIN GRANT (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£36.50M

Decreased by £20.31M (-36%)

Net Assets

£114.49M

Decreased by £5.77M (-5%)

Total Liabilities

£18.97M

Decreased by £3.10M (-14%)

Turnover

£1.48M

Decreased by £10.26M (-87%)

Employees

Decreased by 3 (-13%)

Debt Ratio

14%

Decreased by 2 (-13%)

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

Share Capital

Share allotments and capital structure

1 Allotment 150,000 Shares £3.38m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
10 Apr 2014	A PREFERENCE	150,000	£3.38m	£22.5

Officers

4 active 9 resigned

Show resigned officers

						Status
James Alexander Pitt	Director	British	United Kingdom	51	18 Jul 2023	Active
John Peter Malovany	Director	British	England	74	Unknown	Active
John Peter Malovany	Secretary	British	Unknown	—	20 Dec 2000	Active
Laurence Noel Grant	Director	British	England	72	3 Aug 1994	Active

Shareholders

Shareholders (8)


Trustees Of Grant No 2 Family Settlement	15.4%	100,000	Ordinary A	26 Jun 2019
Trustees Of Grant No 2 Family Settlement	7.7%	50,000	Ordinary B	26 Jun 2019
Trustees Of Grant No 1 Family Settlement	7.7%	50,000	Preference	26 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Laurence Noel Grant

British

Active

Notified 6 Jul 2022

Residence England

DOB December 1953

Nature of Control

Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust

Catherine Grant

Ceased 6 Jul 2022

Ceased

See All Controllers

Group Structure

MARTIN GRANT (HOLDINGS) LIMITED Current Company

BELLMEAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOVENEX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

D.D. HAYTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENSIGN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOSDED FARMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARTIN GRANT DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARTIN GRANT HOMES LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARTIN GRANT HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PARBOW PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REY CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

YELVERTON COURT (LESSEES) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

12 outstanding 13 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(39 pages)
13 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-01 with no updates	View(3 pages)
11 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(40 pages)
12 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-01 with no updates	View(3 pages)
25 Apr 2024	Mortgage	Mortgage Satisfy Charge Full	View(1 page)