J W GRANT CO
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Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Cash
£2M
+97.9% highest in 3 filed years
Net assets
£4M
+21% highest in 3 filed years
Employees
202
+0.5% vs 2023
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- J W GRANT CO 2018-10-26 → present
- J.W.GRANT 1954-10-08 → 2018-10-26
Net assets
6-year trend · vs Consumer Staples median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | £746,450 | |
| Cash | — | £184,121 | — | — | £888,545 | £1,758,844 | |
| Total assets less current liabilities | — | £3,690,950 | — | — | £4,671,840 | £4,963,768 | |
| Net assets | — | £2,722,054 | — | — | £3,546,840 | £4,293,290 | |
| Equity | £3,250,429 | £2,722,054 | £2,636,704 | £2,935,599 | £3,546,840 | £4,293,290 | |
| Average employees | — | 226 | — | — | 201 | 202 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRANT, Andrew John | Director | 1995-04-01 | Jan 1955 | British |
| GRANT, June | Director | — | Jun 1927 | British |
| GRANT, Thomas Andrew | Director | 2022-07-01 | Apr 1990 | British |
| GRANT, William James | Director | 2022-07-01 | Jun 1988 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, James Edward | Secretary | 2006-09-08 | 2023-11-09 |
| LEEK, Geoffrey Charles | Secretary | — | 2006-09-08 |
| GRANT, James Edward | Director | — | 2023-11-09 |
| GRANT, John James | Director | — | 2024-10-31 |
| GRANT, William Edward | Director | — | 2013-12-29 |
| LEEK, Geoffrey Charles | Director | 1992-01-01 | 2006-09-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Raymond Daubney | Individual | Shares 50–75% | 2021-01-12 | Ceased 2021-03-24 |
| Mr Philip Graham Wynn | Individual | Shares 25–50% | 2021-01-12 | Active |
| Mr Bill Daubney | Individual | Shares 25–50% | 2021-01-12 | Active |
| Mrs June Grant | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-16 | Active |
| Mr James Alfred Pocklington | Individual | Voting 50–75%, Appoints directors | 2017-01-16 | Active |
| Mr Graham Clive Holdich Smith | Individual | Shares 25–50%, Voting 75–100%, Appoints directors | 2017-01-16 | Active |
| Mr James Edward Grant Trustee Of We Grant Settlement 1982 | Individual | Shares 25–50%, ownership-of-shares-25-to-50-percent-as-firm, Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Mr James Edward Grant Trustee Of We Grant Settlement 1989 | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 125 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-01 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type group | |
| 2024-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type group | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-01 | AAMD | accounts | Accounts amended with accounts type group | |
| 2022-09-30 | AA | accounts | Accounts with accounts type group | |
| 2022-07-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-07 | AA | accounts | Accounts with accounts type group | |
| 2021-06-22 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+97.9%
£888,545 £1,758,844
highest in 3 filed years
-
Net assets
+21%
£3,546,840 £4,293,290
highest in 3 filed years
-
Employees
+0.5%
201 202
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers