Granny's Pies Limited RUGBY


Granny's Pies Limited is a private limited company located at 15 Old Farm Close, Cawston, Rugby CV22 7NY. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-08-22, this 5-year-old company is run by 2 directors.
Director Brian A., appointed on 22 August 2018. Director Karen A., appointed on 22 August 2018.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "take-away food shops and mobile food stands" (SIC code: 56103), "information technology consultancy activities" (SIC code: 62020). According to Companies House data there was a name change on 2019-10-30 and their previous name was The Adam Partnership Limited.
The latest confirmation statement was sent on 2023-08-20 and the deadline for the next filing is 2024-09-03. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Granny's Pies Limited Address / Contact

Office Address 15 Old Farm Close
Office Address2 Cawston
Town Rugby
Post code CV22 7NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11531918
Date of Incorporation Wed, 22nd Aug 2018
Industry Management consultancy activities other than financial management
Industry Take-away food shops and mobile food stands
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (28 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Brian A.

Position: Director

Appointed: 22 August 2018

Karen A.

Position: Director

Appointed: 22 August 2018

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Karen A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Karen A.

Notified on 22 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

The Adam Partnership October 30, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets17 61128 07525 35235 81530 040
Net Assets Liabilities4351 4821 2888 63217 727
Other
Version Production Software    2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 7501 8641 900
Average Number Employees During Period26667
Creditors17 1943 24012 91033 12916 319
Fixed Assets 1 2567 0037 8105 757
Net Current Assets Liabilities41724 83512 4422 68613 870
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    149
Total Assets Less Current Liabilities71426 09119 44510 49619 627
Called Up Share Capital Not Paid Not Expressed As Current Asset2971 256   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Resolution
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 11th, April 2024
Free Download (5 pages)

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