Granta Publications in LONDON

Granta Publications LONDON

Granta Publications started in year 1982 as Private Unlimited Company with registration number 01642045. The Granta Publications company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in London at 12 Addison Avenue. Postal code: W11 4QR.

At present there are 2 directors in the the firm, namely Eric A. and Sigrid R.. In addition one secretary - Elizabeth W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Granta Publications Address / Contact

Office Address	12 Addison Avenue
Town	London
Post code	W11 4QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01642045
Date of Incorporation	Wed, 9th Jun 1982
Industry	Book publishing
End of financial Year	31st December
Company age	42 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Eric A.

Position: Director

Appointed: 02 July 2018

Elizabeth W.

Position: Secretary

Appointed: 31 July 2013

Sigrid R.

Position: Director

Appointed: 16 December 2005

Jeremy H.

Position: Director

Appointed: 01 January 2018

Resigned: 30 June 2018

Katharine G.

Position: Director

Appointed: 01 January 2016

Resigned: 30 June 2018

Anthony E.

Position: Director

Appointed: 01 January 2015

Resigned: 30 June 2018

Derek J.

Position: Director

Appointed: 01 July 2014

Resigned: 08 July 2015

Craig N.

Position: Secretary

Appointed: 11 January 2010

Resigned: 31 July 2013

David G.

Position: Director

Appointed: 21 May 2007

Resigned: 09 June 2009

Eric A.

Position: Director

Appointed: 16 December 2005

Resigned: 11 June 2015

Kathleen G.

Position: Secretary

Appointed: 16 December 2005

Resigned: 22 December 2009

Michael G.

Position: Secretary

Appointed: 09 August 1995

Resigned: 16 December 2005

Ian J.

Position: Director

Appointed: 30 May 1995

Resigned: 31 May 2007

Michael G.

Position: Director

Appointed: 30 May 1995

Resigned: 16 December 2005

Rea H.

Position: Director

Appointed: 30 May 1995

Resigned: 16 December 2005

William B.

Position: Secretary

Appointed: 25 September 1992

Resigned: 17 March 1995

William B.

Position: Director

Appointed: 07 July 1991

Resigned: 17 March 1995

Peter D.

Position: Director

Appointed: 07 July 1991

Resigned: 27 July 2010

Derek J.

Position: Director

Appointed: 07 July 1991

Resigned: 25 September 1992

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Granta Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Granta Holdings Limited

12 Addison Avenue, London, W11 4QR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	06073901
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

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	126 690	175 474	202 404	205 259	95 137
Current Assets	2 069 761	2 530 393	2 217 870	2 338 084	2 789 057
Debtors	1 529 071	2 029 518	1 786 077	1 841 661	2 203 073
Net Assets Liabilities	-11 732 318	-11 984 513	-12 804 176	-12 966 496	-13 267 931
Other Debtors	792 399	793 677	733 459	890 303	1 059 733
Property Plant Equipment	91 672	89 967	35 153	13 990	10 725
Total Inventories	414 000	325 401	229 389	291 164

Other
Accumulated Depreciation Impairment Property Plant Equipment	300 105	276 314	105 375	124 577	134 932
Additions Other Than Through Business Combinations Property Plant Equipment		40 899	34 011	1 814	7 090
Average Number Employees During Period		28	28	27	17
Creditors	12 926 066	13 422 183	14 071 183	14 271 183	14 770 933
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss		200 000	130 585
Future Minimum Lease Payments Under Non-cancellable Operating Leases	6 963	6 348	2 808		6 715
Increase From Depreciation Charge For Year Property Plant Equipment		42 607	44 098	19 202	10 355
Net Current Assets Liabilities	1 102 076	1 347 703	1 231 854	1 290 697	1 492 277
Number Shares Issued Fully Paid		9 401 730
Other Creditors	12 926 066	13 422 183	14 071 183	14 271 183	14 770 933
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		66 398	49 762
Other Disposals Property Plant Equipment		66 398	51 638	3 775
Other Taxation Social Security Payable	29 610	27 168	22 759	20 220	33 723
Par Value Share		1
Prepayments Accrued Income	5 088	114 446	134 211	37 913	30 210
Profit Loss	-945 361	-252 195	-819 663	-162 320
Property Plant Equipment Gross Cost	391 780	366 281	140 528	138 567	145 657
Total Assets Less Current Liabilities	1 193 748	1 437 670	1 267 007	1 304 687	1 503 002
Trade Creditors Trade Payables	404 562	504 033	492 845	526 287	643 611
Trade Debtors Trade Receivables	731 584	1 121 395	918 407	913 445	1 113 130
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment			208 126
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment			165 275

Company filings

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Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (11 pages)

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225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 24th, March 1997	accounts	Free Download (1 page)
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Granta Publications LONDON

Granta Publications Address / Contact

Company Information / Profile

Company staff

Eric A.

Elizabeth W.

Sigrid R.

Jeremy H.

Katharine G.

Anthony E.

Derek J.

Craig N.

David G.

Eric A.

Kathleen G.

Michael G.

Ian J.

Michael G.

Rea H.

William B.

William B.

Peter D.

Derek J.

People with significant control

Annual reports financial information

Company filings

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