Granard Investments Ltd LONDON


Founded in 2016, Granard Investments, classified under reg no. 10477385 is an active company. Currently registered at 727-729 High Road N12 0BP, London the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Lester L., Bradley L.. Of them, Bradley L. has been with the company the longest, being appointed on 14 November 2016 and Lester L. has been with the company for the least time - from 5 April 2017. As of 28 March 2024, there were 4 ex directors - Richard H., Simon W. and others listed below. There were no ex secretaries.

Granard Investments Ltd Address / Contact

Office Address 727-729 High Road
Town London
Post code N12 0BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10477385
Date of Incorporation Mon, 14th Nov 2016
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Lester L.

Position: Director

Appointed: 05 April 2017

Bradley L.

Position: Director

Appointed: 14 November 2016

Richard H.

Position: Director

Appointed: 19 July 2018

Resigned: 14 September 2018

Simon W.

Position: Director

Appointed: 14 November 2016

Resigned: 05 April 2017

Marc G.

Position: Director

Appointed: 14 November 2016

Resigned: 01 November 2023

Jason B.

Position: Director

Appointed: 14 November 2016

Resigned: 05 April 2017

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats established, there is Quadelle Ltd from Barnet, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sadie Lou Ltd that put Barnet, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Thorsden Developments Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC , owns 25-50% shares.

Quadelle Ltd

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wale
Registration number 09277354
Notified on 1 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Sadie Lou Ltd

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wale
Registration number 09278068
Notified on 1 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Thorsden Developments Limited

727 - 729 High Road, London, N12 0BP, England

Legal authority England & Wales
Legal form Limited
Country registered Uk
Place registered England & Wales
Registration number 7523913
Notified on 13 November 2018
Ceased on 1 November 2023
Nature of control: 25-50% shares

Bradley L.

Notified on 14 November 2016
Ceased on 5 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand38 32010 47359 12333 07180 130140 567
Current Assets38 33276 92575 29749 76698 719157 254
Debtors1266 45216 17416 69518 58916 687
Net Assets Liabilities23771 791127 629177 522235 858239 834
Other Debtors1266 45215 11411 47412 8357 882
Property Plant Equipment518 2671 385 8981 385 8981 385 8981 385 898868 222
Other
Additions Other Than Through Business Combinations Property Plant Equipment518 267867 631    
Bank Borrowings Overdrafts372 165998 285998 2854 16710 00035 833
Corporation Tax Payable5416 7858 91911 70313 6846 187
Creditors184 197392 747335 281214 024214 641159 512
Disposals Property Plant Equipment     517 676
Net Current Assets Liabilities-145 865-315 822-259 984-164 258-115 922-2 258
Other Creditors184 143375 962326 362190 421190 421114 681
Property Plant Equipment Gross Cost518 2671 385 8981 385 8981 385 8981 385 898868 222
Total Assets Less Current Liabilities372 4021 070 0761 125 9141 221 6401 269 976865 964
Trade Creditors Trade Payables   7 7335362 811
Trade Debtors Trade Receivables  1 0605 2215 7548 805

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023
Free Download (9 pages)

Company search