Founded in 2013, Granby Marketing Solutions, classified under reg no. 08748184 is an active company. Currently registered at Granby House BB1 3BW, Blackburn the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Caroline N., Andrew G. and Joanne K.. Of them, Joanne K. has been with the company the longest, being appointed on 25 October 2013 and Caroline N. has been with the company for the least time - from 1 July 2022. As of 6 May 2024, there were 2 ex directors - Craig P., Stephen B. and others listed below. There were no ex secretaries.
| Office Address | Granby House |
| Office Address2 | Stanley Street |
| Town | Blackburn |
| Post code | BB1 3BW |
| Country of origin | United Kingdom |
| Registration Number | 08748184 |
| Date of Incorporation | Fri, 25th Oct 2013 |
| Industry | Media representation services |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 February 2020
Position: Director
Appointed: 25 October 2013
The register of PSCs who own or control the company consists of 4 names. As we established, there is Granby (Eot) Limited from Blackburn, England. This PSC is categorised as "a limited company by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Joanne K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Enterprise Ventures (General Partner Ev Growth) Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Granby (Eot) Limited
Granby House Stanley Street, Blackburn, BB1 3BW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company By Guarantee |
| Country registered | England |
| Place registered | England And Wales Company Registrar |
| Registration number | 14282700 |
| Notified on | 8 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joanne K.
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Enterprise Ventures (General Partner Ev Growth) Limited
Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Register Of Companies For England & Wales |
| Registration number | 06354293 |
| Notified on | 6 April 2016 |
| Ceased on | 23 December 2019 |
| Nature of control: |
25-50% shares |
Enterprise Ventures Limited
Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, England
| Legal authority | Incorporated Under The Companies Act 206 |
| Legal form | Private Limited Company Incorporated Under The Companies Act 206 |
| Country registered | England & Wales |
| Place registered | Register Of Companies For England & Wales, |
| Registration number | 03249066 |
| Notified on | 6 April 2016 |
| Ceased on | 23 December 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 701 | 1 659 | 1 625 | 1 534 | 1 520 |
| Current Assets | 1 701 | 1 663 | 1 662 | 1 534 | |
| Debtors | 4 | 37 | |||
| Other Debtors | 4 | 37 | |||
| Other | |||||
| Accrued Liabilities Deferred Income | 342 | 342 | |||
| Administrative Expenses | 1 | -214 | |||
| Amounts Owed To Group Undertakings | 3 661 802 | 3 623 049 | 3 403 049 | 3 623 049 | 3 612 035 |
| Average Number Employees During Period | 2 | 2 | 3 | 3 | 3 |
| Balances Amounts Owed To Related Parties | 3 612 035 | ||||
| Capital Reduction Decrease In Equity | 688 | ||||
| Creditors | 3 661 802 | 3 623 391 | 3 623 391 | 3 623 049 | 3 612 035 |
| Dividend Declared Payable | 220 000 | ||||
| Dividend Income From Group Undertakings | 220 000 | ||||
| Dividends Paid | 249 589 | -3 497 | 220 000 | ||
| Investments Fixed Assets | 3 857 920 | 3 857 920 | 3 857 920 | 3 857 920 | 3 857 920 |
| Investments In Group Undertakings Participating Interests | 3 857 920 | 3 857 920 | |||
| Issue Equity Instruments | 11 015 | ||||
| Net Current Assets Liabilities | -3 660 101 | -3 621 728 | -3 621 729 | -3 621 515 | -3 610 515 |
| Other Interest Receivable Similar Income Finance Income | 220 000 | ||||
| Payments To Acquire Own Shares | -950 000 | ||||
| Profit Loss | 324 542 | 984 876 | 219 999 | 214 | 2 119 985 |
| Profit Loss On Ordinary Activities Before Tax | 219 999 | 214 | |||
| Redemption Shares Decrease In Equity | 1 300 000 | ||||
| Total Assets Less Current Liabilities | 197 819 | 236 192 | 236 191 | 236 405 | 247 405 |
| Transfers To From Retained Earnings Increase Decrease In Equity | -820 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 1st January 2024 director's details were changed filed on: 9th, January 2024 |
officers | Free Download (2 pages) |
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