GRANTON INVESTMENTS LIMITED

Active Liverpool

Other letting and operating of own or leased real estate

5 employees website.com
Other letting and operating of own or leased real estate
G

GRANTON INVESTMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 14 Feb 2003 Active Liverpool, United Kingdom 5 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

BRAND NEW CO (184) LIMITED 14 Feb 2003 — 26 Jun 2003
Accounts Submitted 23 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 6 Oct 2025 Next due 14 Oct 2026 4 months remaining
Net assets £8M £661K 2024 year on year
Total assets £13M £40K 2024 year on year
Total Liabilities £5M £701K 2024 year on year
Charges 26
6 outstanding 20 satisfied

Contact & Details

Contact

Registered Address

C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom

Full company profile for GRANTON INVESTMENTS LIMITED (04666864), an active company based in Liverpool, United Kingdom. Incorporated 14 Feb 2003. Other letting and operating of own or leased real estate. 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 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2025
Due by 31 Mar 2026 2 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

£303.44k

Net Assets

£7.81M

Decreased by £660.72k (-8%)

Total Liabilities

£5.47M

Increased by £701.03k (+15%)

Turnover

N/A

Employees

5

Debt Ratio

41%

Increased by 5 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 (9)

Ian Alan Douglas & Nigel John Williams - Joint Shareholder
37.3%
Robert Grant Sloss
21.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Robert Grant Sloss

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB December 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ian Alan Douglas & Nigel John Williams

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

GRANTON INVESTMENTS LIMITED Current Company
HUB OVF GP LIMITED united kingdom
HUB BTR LLP united kingdom
HUB TABERNER LLP united kingdom

Charges

Charges

6 outstanding 20 satisfied

Properties

Properties

3 freehold 1 leasehold 4 total
AddressTenurePrice PaidDate Added
1 to 9 (odd) Bridge Street and 2 to 14 (Even) Chester Road, Neston CHESHIRE WEST AND CHESTER
Freehold-6 Dec 2004
12 to 38 (even numbers) Mill Park Drive, Eastham, Wirral (CH62 9DL) WIRRAL
Freehold-30 Mar 2004
Flat 4, 2 Fawcett Street, London (SW10 9HZ) KENSINGTON AND CHELSEA
Leasehold-15 Sept 2003
Amoco Garage, Eastham Rake, Wirral (CH62 9AN) WIRRAL
Freehold-15 Sept 2003
1 to 9 (odd) Bridge Street and 2 to 14 (Even) Chester Road, Neston
Freehold
Added 6 Dec 2004
District CHESHIRE WEST AND CHESTER
12 to 38 (even numbers) Mill Park Drive, Eastham, Wirral (CH62 9DL)
Freehold
Added 30 Mar 2004
District WIRRAL
Flat 4, 2 Fawcett Street, London (SW10 9HZ)
Leasehold
Added 15 Sept 2003
District KENSINGTON AND CHELSEA
Amoco Garage, Eastham Rake, Wirral (CH62 9AN)
Freehold
Added 15 Sept 2003
District WIRRAL

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
6 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
25 Jun 2025AccountsAnnual accounts made up to 31 Mar 2024
9 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
12 Nov 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
23 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

6 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

25 Jun 2025 Accounts

Annual accounts made up to 31 Mar 2024

9 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

12 Nov 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 months ago on 23 Mar 2026

Confirmation statement made on 30 Sept 2025 with no updates

7 months ago on 6 Oct 2025

Annual accounts made up to 31 Mar 2024

11 months ago on 25 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 9 Apr 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 12 Nov 2024