THOMAS GRANT & COMPANY LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-09 (in 1mo)
Last made up 2025-05-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- THOMAS GRANT & COMPANY LIMITED · parent
- Thomas Grant & Company Nominees Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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
Latest filed period vs the prior one