GRANTS OF SHOREDITCH LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-16 (in 2mo)
Last made up 2025-07-02
Watchouts
Cash
£5M
+6.6% vs 2024
Net assets
£7M
-21% vs 2024
Employees
43
-8.5% vs 2024
Profit before tax
£2M
+21.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- GRANTS OF SHOREDITCH LIMITED 1993-02-05 → present
- O'CONNOR STONE LIMITED 1993-01-22 → 1993-02-05
- SELECTADMIT LIMITED 1992-12-03 → 1993-01-22
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2025-06-30
| Metric | Trend | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|
| Turnover | — | — | £18,465,717 | £11,719,971 | |
| Operating profit | — | — | £1,370,608 | £897,311 | |
| Profit before tax | — | — | £1,427,880 | £1,739,482 | |
| Net profit | — | — | £1,071,059 | £1,361,655 | |
| Cash | — | — | £4,752,341 | £5,067,055 | |
| Total assets less current liabilities | — | — | £8,806,457 | £7,052,002 | |
| Net assets | — | — | £8,486,458 | £6,706,113 | |
| Equity | £8,938,592 | £8,769,519 | £8,486,458 | £6,706,113 | |
| Average employees | — | — | 47 | 43 | |
| Wages | — | — | £4,620,872 | £3,625,537 |
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 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|
| Operating margin | — | — | 7.4% | 7.7% | |
| Net margin | — | — | 5.8% | 11.6% | |
| Return on capital employed | — | — | 15.6% | 12.7% | |
| Current ratio | — | — | 3.56x | 2.16x |
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
- Cook & Partners Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed various factors and risks affecting the company and its ability in these difficult economic times to continue to trade as a going concern. The directors have not identified any material uncertainties or risks related to events or conditions that could affect the carrying values of the company's assets and liabilities as at the balance sheet date. Therefore the financial statements for the year ended 30 June 2025 have been prepared using the going concern basis of accounting.”
Significant events
- “Subsequent to the year end, the Company entered into a contract to sell its investment property for £950,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENYER, Michael | Director | 2015-11-10 | Apr 1967 | British |
| LYDON, Mark | Director | 2024-06-30 | Sep 1985 | Irish |
| PLUMSTEAD, Jason Lee | Director | 2015-11-10 | Nov 1968 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CONNOR, Joyce Theresa | Secretary | 1992-12-21 | 2010-05-06 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-12-03 | 1992-12-21 |
| O'CONNOR, Joyce Theresa | Director | 1992-12-21 | 2010-05-06 |
| O'CONNOR, Lee Daniel | Director | 1992-12-21 | 2024-06-30 |
| O'CONNOR, Patrick Keith | Director | 1995-03-27 | 2008-12-15 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-12-03 | 1992-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jason Plumstead | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-07-02 | Active |
| Mr Michael Denyer | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-07-02 | Active |
| Mr Lee O'Connor | Individual | Shares 75–100%, Voting 75–100% | 2016-06-30 | Ceased 2024-07-02 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-14 | AA | accounts | Accounts with accounts type group | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-27 | AA | accounts | Accounts with accounts type group | |
| 2024-07-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-02 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-02 | CH01 | officers | Change person director company with change date | |
| 2024-07-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-19 | AA | accounts | Accounts with accounts type group | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-16 | AA | accounts | Accounts with accounts type group | |
| 2023-02-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-15 | AA | accounts | Accounts with accounts type group | |
| 2022-02-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-36.5%
£18,465,717 £11,719,971
-
Cash
+6.6%
£4,752,341 £5,067,055
-
Net assets
-21%
£8,486,458 £6,706,113
-
Employees
-8.5%
47 43
-
Operating profit
-34.5%
£1,370,608 £897,311
-
Profit before tax
+21.8%
£1,427,880 £1,739,482
-
Wages
-21.5%
£4,620,872 £3,625,537
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