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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-15 (in 1mo)

Last made up 2025-06-01

Watchouts

None on the register

Cash

£36M

-35.8% vs 2023

Net assets

£114M

-4.8% vs 2023

Employees

20

-13% vs 2023

Profit before tax

-£239K

-320.7% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £11,741,026£1,480,398
Operating profit -£2,528,984-£2,470,560
Profit before tax £108,447-£239,291
Net profit -£39,522£389,955
Cash £56,811,741£36,499,672
Total assets less current liabilities £128,151,163£118,100,218
Net assets £120,255,638£114,487,818
Equity £120,255,638£114,487,818
Average employees 2320
Wages £2,646,401£2,042,201

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -21.5%-166.9%
Net margin -0.3%26.3%
Return on capital employed -2.0%-2.1%
Current ratio 7.53x6.37x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Given the above the Directors continue to consider the going concern basis appropriate and the financial statements have been prepared as such. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. MARTIN GRANT (HOLDINGS) LIMITED · parent
    1. Martin Grant Homes Limited 1% · England and Wales · House building and property development
    2. Martin Grant Homes (UK) Limited 1% · England and Wales · Dormant
    3. Martin Grant Homes Land Limited 1% · England and Wales · House building and property development
    4. Gosded Farms Limited 1% · England and Wales · Farming
    5. Martin Grant Homes (Essex) Limited 1% · England and Wales · House building and property development
    6. Martin Grant Homes (Brentwood) Limited 1% · England and Wales · Dormant
    7. Ensign Group Limited 1% · England and Wales · House building and property development
    8. Ensign Homes Limited 1% · England and Wales · Dormant
    9. Ensign (S W) Limited 1% · England and Wales · Dormant
    10. Ensign Homes (East Anglia) Limited 1% · England and Wales · Dormant
    11. Ensign Homes (Portugal) Limited 1% · Portugal · Dormant
    12. Bovenex Limited 1% · England and Wales · Dormant
    13. Parbow Properties Limited 1% · England and Wales · Dormant
    14. Bellmead Limited 1% · England and Wales · Dormant
    15. DD Hayter Limited 1% · England and Wales · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 11 resigned

Name Role Appointed Born Nationality
GRANT, Laurence Noel Director 1994-08-03 Dec 1953 British
PITT, James Alexander Director 2023-07-18 Mar 1974 British
Show 11 resigned officers
Name Role Appointed Resigned
GRANT, Catherine Secretary 2022-07-06
MALOVANY, John Peter Secretary 2000-12-20 2026-04-30
GIBLIN, Hubert Director 2001-07-20 2002-07-06
GIBLIN, Hubert Director 2000-07-06
GRANT, Catherine Director 2022-07-06
GRANT, James Joseph Director 1998-01-01 2011-03-14
GRANT, Martin Director 2000-02-21
HAMILTON, Chris Andrew Director 2015-01-01 2022-04-29
MALOVANY, John Peter Director 2026-04-30
MEANLEY, Michael Russell Director 2011-04-08 2014-07-08
WILSON, Andrew George Director 1998-07-01 2021-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Laurence Noel Grant Individual 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 2022-07-06 Active
Mrs Catherine Grant Individual Shares 50–75% 2016-04-06 Ceased 2022-07-06

Filing timeline

Last 20 of 225 total filings

Date Type Category Description
2026-04-30 TM02 officers Termination secretary company with name termination date PDF
2026-04-30 TM01 officers Termination director company with name termination date PDF
2025-06-17 AA accounts Accounts with accounts type group
2025-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-11 AA accounts Accounts with accounts type group
2024-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-25 MR04 mortgage Mortgage satisfy charge full PDF
2023-08-08 AA accounts Accounts with accounts type group
2023-07-20 AP01 officers Appoint person director company with name date PDF
2023-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-27 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-09-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-09-27 TM02 officers Termination secretary company with name termination date PDF
2022-09-27 TM01 officers Termination director company with name termination date PDF
2022-09-05 CH01 officers Change person director company with change date PDF
2022-09-05 CH01 officers Change person director company with change date PDF
2022-09-05 CH03 officers Change person secretary company with change date PDF
2022-07-06 AA accounts Accounts with accounts type group
2022-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-29 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page