ANDREW GRANGER & CO LTD - Profile & Financials

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 3 Dec 2025

Net assets £-2.06K £3.86K 2024 year on year

Total assets £152.77K £337.17K 2024 year on year

Total Liabilities £154.83K £327.95K 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

1 Bridge Street Bridge Street United Kingdom Evesham Worcestershire WR11 4SQ United Kingdom

Office (Market Harborough)

52 High St, Market Harborough LE16 7AF

Telephone

0185 843 1315

chairman@lhct.org.uk

Website

andrewgranger.co.uk

Credit Report

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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 (2015–2024)

Cash in Bank

£16.21k

Decreased by £140.93k (-90%)

Net Assets

-£2.06k

Decreased by £3.86k (-215%)

Total Liabilities

£154.83k

Decreased by £327.95k (-68%)

Turnover

N/A

Employees

N/A

Decreased by 50 (-100%)

Debt Ratio

101%

Increased by 2 (+2%)

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

1 active 8 resigned

Show resigned officers

						Status
Michael Anthony Cleary	Director	British	England	58	21 Jul 2023	Active

Shareholders

Shareholders (14)


Sbk Lettings Limited	8.0%	1,494	Ordinary F 5p	4 Jan 2024
Sbk Lettings Limited	6.5%	1,206	Ordinary G 5p	4 Jan 2024
Stephen William Mair	0.0%	0	Ordinary H 5p	4 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sbk Lettings Limited

United Kingdom

Active

Notified 21 Jul 2023

Nature of Control

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

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Group Structure

SBK LETTINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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

SHELDON BOSLEY KNIGHT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

DT NEWCO 2 LIMITED united kingdom

COTSWOLD LAND AGENT LIMITED united kingdom

26SR LIMITED united kingdom

ANDREW GRANGER & CO LTD Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Officers	Change to director Mr Michael Anthony Cleary on 2025-12-12	View(2 pages)
15 Dec 2025	Persons With Significant Control	Change To A Person With Significant Control Without Name Date	View(2 pages)
11 Dec 2025	Persons With Significant Control	Cessation of Sbk Lettings Limited as a person with significant control on 2025-12-03	View(1 page)
11 Dec 2025	Persons With Significant Control	Sheldon Bosley Knight notified as a person with significant control	View(2 pages)
3 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-06 with updates	View(5 pages)