The Granier started in year 2014 as Private Limited Company with registration number 09259020. The The Granier company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 204 Portobello Road. Postal code: W11 1LA. Since 24th October 2016 The Granier Ltd is no longer carrying the name The Grainer.
The firm has one director. Yanic N., appointed on 1 April 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Adil C. who worked with the the firm until 4 December 2021.
| Office Address | 204 Portobello Road |
| Town | London |
| Post code | W11 1LA |
| Country of origin | United Kingdom |
| Registration Number | 09259020 |
| Date of Incorporation | Fri, 10th Oct 2014 |
| Industry | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (53 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 01 April 2022
The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Yanic N. This PSC. Another one in the PSC register is Katarzyna C. This PSC owns 75,01-100% shares. Then there is Adil C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Yanic N.
| Notified on | 10 October 2023 |
| Nature of control: |
right to appoint and remove directors |
Katarzyna C.
| Notified on | 4 December 2021 |
| Ceased on | 1 April 2022 |
| Nature of control: |
75,01-100% shares |
Adil C.
| Notified on | 1 October 2016 |
| Ceased on | 4 December 2021 |
| Nature of control: |
75,01-100% shares |
| The Grainer | October 24, 2016 |
| Tregesers's Artisan Bakery | September 15, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-09-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 10 | 10 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 10 | 10 | 10 | 97 | 36 535 | 5 278 | 1 318 | |
| Net Assets Liabilities | 10 | 10 | 10 | 29 277 | 48 377 | -41 619 | -47 503 | |
| Property Plant Equipment | 28 624 | 28 624 | 26 387 | 19 790 | ||||
| Current Assets | 97 | 37 138 | 82 687 | 54 682 | ||||
| Debtors | 603 | 77 409 | 53 364 | |||||
| Cash Bank In Hand | 10 | 10 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 10 | 10 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 24 806 | 24 806 | 33 601 | 40 198 | ||||
| Average Number Employees During Period | 1 | 1 | 8 | 10 | ||||
| Creditors | 3 306 | 17 385 | 50 000 | 47 177 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 120 | 8 795 | 6 597 | |||||
| Net Current Assets Liabilities | 10 | -3 777 | 19 753 | -18 006 | -20 116 | |||
| Number Shares Issued Fully Paid | 10 | 10 | 10 | 10 | 10 | |||
| Other Creditors | 3 306 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 29 267 | 19 100 | ||||||
| Property Plant Equipment Gross Cost | 53 430 | 53 430 | 59 988 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 48 480 | 6 558 | ||||||
| Total Assets Less Current Liabilities | 10 | 32 583 | 48 377 | 8 381 | -326 | |||
| Corporation Tax Payable | 7 456 | |||||||
| Other Remaining Borrowings | 50 000 | |||||||
| Other Taxation Social Security Payable | 5 120 | |||||||
| Recoverable Value-added Tax | 604 | |||||||
| Trade Debtors Trade Receivables | -1 | |||||||
| Number Shares Allotted | 1 | 10 | 10 | |||||
| Share Capital Allotted Called Up Paid | 10 | 10 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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