UK Companies House feature
GRANTHAM INDUSTRIES LIMITED
Profile
- Company number
- 04210565
- Status
- Active
- Incorporation
- 2001-05-03
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 38210
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the balance sheet date the company had a strong net current asset position and significant net assets. Borrowings are long term, secured against tangible assets and leverage is low. The directors have prepared forecasts for a period of 12 months from the date of approval of these financial statements which show the company continuing to trade profitably and generating cash to repay its bank loan and hire purchase commitments as they fall due. At the time of signing these accounts, the directors have considered the going concern position and remain confident that the company will be able to operate within the resources available to it.”
Significant events
- “company underwent significant changes during the year, including a capital reduction demerger, the launch of a new Plant Services division and the implementation of a new operational system to support our Waste & Aggregates operations.”
- “The company implemented a new operating system across its Waste Management and Aggregates division during the year which has greatly improved reporting capability and streamlined administrative tasks enabling sales teams to focus on value added activities, and supporting management with implementing more dynamic pricing moving forwards.”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORRIGAN, Adrian Martin | Director | 2014-02-01 | Jan 1971 | British |
| GRANTHAM, Andrew Charles | Director | 2001-05-03 | May 1976 | British |
| GRANTHAM, Simon Harvey | Director | 2001-05-03 | Jun 1973 | English |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANTHAM, David Harold | Secretary | 2001-05-03 | 2001-07-03 |
| GRANTHAM, Peter Charles | Secretary | 2001-07-03 | 2024-10-29 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-05-03 | 2001-05-03 |
| GRANTHAM, David Harold | Director | 2001-05-03 | 2024-10-29 |
| GRANTHAM, Peter Charles | Director | 2001-05-03 | 2024-10-29 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2001-05-03 | 2001-05-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gbm Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-01 | Active |
| Manby Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-24 | Ceased 2024-10-01 |
| Mr Simon Harvey Grantham | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-04-24 |
| Mr David Harold Grantham | Individual | Significant influence | 2016-04-06 | Ceased 2024-04-24 |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-09 | AA | accounts | accounts with accounts type full |
| 2025-09-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-11 | TM01 | officers | termination director company with name termination date |
| 2024-11-11 | TM01 | officers | termination director company with name termination date |
| 2024-11-11 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-21 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-07-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-14 | SH02 | capital | capital alter shares subdivision |
| 2024-05-14 | SH10 | capital | capital variation of rights attached to shares |
| 2024-05-14 | SH08 | capital | capital name of class of shares |
| 2024-05-14 | MA | incorporation | memorandum articles |
| 2024-05-14 | RESOLUTIONS | resolution | resolution |
| 2024-05-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-05-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory