UK Companies House feature
THOMAS GRANT & COMPANY LIMITED
Profile
- Company number
- 02788515
- Status
- Active
- Incorporation
- 1993-02-10
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 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.”
Subsidiaries
- Thomas Grant & Company Nominees Limited · 100% held · England and Wales · dormant
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STORER, Louisa Mary | Secretary | 1997-01-31 | — | Other |
| DAWSON, Kevin Thomas | Director | 2023-12-05 | Jan 1984 | British |
| OLIVER, Grantley Richard | Director | 1993-02-10 | Nov 1958 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDY, Rachel Kathryn | Secretary | 1993-02-10 | 1993-09-03 |
| KELLY, Caryllanne | Secretary | 1995-10-19 | 1996-11-02 |
| OLIVER, Grantley Richard | Secretary | 1993-10-05 | 1995-10-19 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-02-10 | 1993-02-10 |
| BRINDLEY, Sheila Irene | Director | 1997-01-31 | 2022-08-10 |
| COULSON, Andrew Giles | Director | 1995-05-14 | 1997-01-31 |
| HARRIS, Paul Raymond | Director | 1993-02-10 | 1995-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Grantley Richard Oliver | Individual | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-28 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-15 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-06 | AP01 | officers | appoint person director company with name date |
| 2023-11-10 | AA | accounts | accounts with accounts type full |
| 2023-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-25 | AA | accounts | accounts with accounts type full |
| 2022-08-10 | TM01 | officers | termination director company with name termination date |
| 2022-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-29 | AA | accounts | accounts with accounts type full |
| 2021-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-19 | AA | accounts | accounts with accounts type full |
| 2020-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-21 | AA | accounts | accounts with accounts type full |
| 2019-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-10-25 | AA | accounts | accounts with accounts type full |
| 2018-05-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2018-03-09 | AA | accounts | accounts with accounts type full |
| 2017-06-01 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory