Granton Medical Limited in Parkway Industrial Estate SHEFFIELD - S9 4WJ

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Granton Medical Limited SHEFFIELD

Founded in 1995, Granton Medical, classified under reg no. 03025366 is an active company. Currently registered at Parkway Close S9 4WJ, Sheffield the company has been in the business for 29 years. Its financial year was closed on 30th June and its latest financial statement was filed on Saturday 30th April 2022. Since Wednesday 6th May 1998 Granton Medical Limited is no longer carrying the name The Granton Knife Company.

The company has 3 directors, namely Ross J., Edward V. and Thibaut H.. Of them, Ross J., Edward V., Thibaut H. have been with the company the longest, being appointed on 1 March 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Granton Medical Limited Address / Contact

Office Address	Parkway Close
Office Address2	Parkway Industrial Estate
Town	Sheffield
Post code	S9 4WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03025366
Date of Incorporation	Wed, 22nd Feb 1995
Industry	Packaging activities
Industry	Manufacture of other paper and paperboard containers
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Ross J.

Position: Director

Appointed: 01 March 2023

Edward V.

Position: Director

Appointed: 01 March 2023

Thibaut H.

Position: Director

Appointed: 01 March 2023

Paul H.

Position: Director

Appointed: 22 February 2016

Resigned: 01 March 2023

Neil M.

Position: Director

Appointed: 31 December 2007

Resigned: 29 June 2018

Katie K.

Position: Director

Appointed: 24 December 2003

Resigned: 01 March 2023

Samantha S.

Position: Director

Appointed: 22 April 1999

Resigned: 12 April 2007

Michael C.

Position: Director

Appointed: 28 January 1999

Resigned: 24 December 2003

Katie K.

Position: Secretary

Appointed: 28 January 1999

Resigned: 01 March 2023

Peter K.

Position: Director

Appointed: 22 February 1995

Resigned: 01 March 2023

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 22 February 1995

Resigned: 22 February 1995

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 February 1995

Resigned: 22 February 1995

Peter K.

Position: Secretary

Appointed: 22 February 1995

Resigned: 28 January 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 1995

Resigned: 22 February 1995

Kathryn K.

Position: Director

Appointed: 22 February 1995

Resigned: 28 January 1999

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Westfield Medical Group Limited from Radstock, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the PSC register is Granton Ragg Limited that entered Sheffield, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Westfield Medical Group Limited

Second Avenue Westfield Industrial Estate, Radstock, BA3 4DP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	1 March 2023
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Granton Ragg Limited

Parkway Close Parkway Close, Sheffield, S9 4WJ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House, Cardiff
Registration number	00175092
Notified on	6 April 2016
Ceased on	1 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

The Granton Knife Company	May 6, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Cash Bank On Hand	152 440	228 549	202 878	291 863
Current Assets	1 597 926	1 609 148	2 132 039	2 407 674
Debtors	921 514	856 868	1 321 809	1 337 269
Net Assets Liabilities	1 583 519	1 589 097	1 390 266	1 477 033
Other Debtors	121 022	124 996	127 923	133 406
Property Plant Equipment	1 103 499	1 010 162	905 536	957 789
Total Inventories	523 972	523 731	607 352	778 542

Other
Accrued Liabilities Deferred Income	68 122	53 949	35 745	30 620
Accumulated Amortisation Impairment Intangible Assets	307 354	331 821	361 454	396 151
Accumulated Depreciation Impairment Property Plant Equipment	2 025 410	2 172 252	2 324 638	2 477 633
Additions Other Than Through Business Combinations Intangible Assets		56 425	4 206	41 941
Additions Other Than Through Business Combinations Property Plant Equipment		53 505	47 760	205 248
Amounts Owed By Related Parties	472 050	502 051	537 407	625 818
Average Number Employees During Period	28	27	24	27
Bank Borrowings Overdrafts	576 767	530 647	839 823	927 801
Corporation Tax Recoverable	34 143	18 818		9 186
Creditors	264 839	521 788	493 735	711 323
Current Tax For Period	-34 143	-18 818		-9 186
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-6 600	-2 500	-10 500	29 000
Dividends Paid On Shares		443 698
Finance Lease Liabilities Present Value Total	94 839	50 788	12 685	33 940
Fixed Assets		1 453 860	1 323 807	1 383 304
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss	450 000
Increase Decrease In Current Tax From Adjustment For Prior Periods	-2 080
Increase From Amortisation Charge For Year Intangible Assets		24 467	29 633	34 697
Increase From Depreciation Charge For Year Property Plant Equipment		146 842	152 386	152 995
Intangible Assets	411 740	443 698	418 271	425 515
Intangible Assets Gross Cost	719 094	775 519	779 725	821 666
Net Current Assets Liabilities	346 119	467 525	560 194	834 052
Other Creditors	60 000	60 000	30 000
Other Remaining Borrowings	170 000	271 000	481 050	677 383
Other Taxation Social Security Payable	41 421	59 898	144 848	109 143
Property Plant Equipment Gross Cost	3 128 909	3 182 414	3 230 174	3 435 422
Provisions For Liabilities Balance Sheet Subtotal	13 000	10 500		29 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-42 823	-21 318	-10 500	19 814
Total Assets Less Current Liabilities	1 861 358	1 921 385	1 884 001	2 217 356
Total Current Tax Expense Credit	-36 223	-18 818
Trade Creditors Trade Payables	441 123	381 014	482 568	483 580
Trade Debtors Trade Receivables	294 299	211 003	656 479	568 859

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to Friday 30th June 2023. Originally it was Sunday 30th April 2023 filed on: 7th, March 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to Friday 30th June 2023. Originally it was Sunday 30th April 2023 filed on: 7th, March 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 24th, October 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 25th, October 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 21st, January 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 1st, October 2019	accounts	Free Download (12 pages)
AA01	Accounting period extended to Tuesday 30th April 2019. Originally it was Monday 31st December 2018 filed on: 26th, April 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 10th, July 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 25th, April 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 9th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd February 2016 filed on: 4th, March 2016	annual return	Free Download (5 pages)
SH01	1000000.00 GBP is the capital in company's statement on Friday 4th March 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 23rd, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd February 2015 filed on: 27th, February 2015	annual return	Free Download (5 pages)
SH01	1000000.00 GBP is the capital in company's statement on Friday 27th February 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 17th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd February 2014 filed on: 19th, March 2014	annual return	Free Download (5 pages)
SH01	1000000.00 GBP is the capital in company's statement on Wednesday 19th March 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 24th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd February 2013 filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 18th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd February 2012 filed on: 28th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd February 2011 filed on: 7th, March 2011	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to Thursday 31st December 2009 filed on: 13th, September 2010	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 1st, July 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd February 2010 filed on: 5th, March 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 27th, April 2009	accounts	Free Download (8 pages)
363a	Period up to Tuesday 3rd March 2009 - Annual return with full member list filed on: 3rd, March 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 27th, May 2008	accounts	Free Download (8 pages)
363a	Period up to Tuesday 4th March 2008 - Annual return with full member list filed on: 4th, March 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 11th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 11th, July 2007	accounts	Free Download (7 pages)
363a	Period up to Monday 12th March 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (4 pages)
363a	Period up to Monday 12th March 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, June 2006	accounts	Free Download (7 pages)
363a	Period up to Thursday 13th April 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (4 pages)
363a	Period up to Thursday 13th April 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 27th, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 27th, October 2005	accounts	Free Download (7 pages)
363s	Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (9 pages)
363s	Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 8th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 8th, July 2004	accounts	Free Download (6 pages)
363s	Period up to Tuesday 23rd March 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 23rd March 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 23rd, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 23rd, October 2003	accounts	Free Download (7 pages)
363s	Period up to Wednesday 26th March 2003 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (9 pages)
363s	Period up to Wednesday 26th March 2003 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 26th March 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 24th, June 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 24th, June 2002	accounts	Free Download (5 pages)
363s	Period up to Tuesday 26th March 2002 - Annual return with full member list filed on: 26th, March 2002	annual return	Free Download (9 pages)
363s	Period up to Tuesday 26th March 2002 - Annual return with full member list filed on: 26th, March 2002	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 11th, October 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 11th, October 2001	accounts	Free Download (6 pages)
363s	Period up to Wednesday 18th April 2001 - Annual return with full member list filed on: 18th, April 2001	annual return	Free Download (9 pages)
363s	Period up to Wednesday 18th April 2001 - Annual return with full member list filed on: 18th, April 2001	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 28th, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 28th, June 2000	accounts	Free Download (6 pages)
363s	Period up to Wednesday 22nd March 2000 - Annual return with full member list filed on: 22nd, March 2000	annual return	Free Download (9 pages)
363s	Period up to Wednesday 22nd March 2000 - Annual return with full member list filed on: 22nd, March 2000	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 18th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 18th, May 1999	accounts	Free Download (6 pages)
363s	Period up to Friday 16th April 1999 - Annual return with full member list filed on: 16th, April 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 16th April 1999 - Annual return with full member list filed on: 16th, April 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 31st March 1998 - Annual return with full member list filed on: 31st, March 1998	annual return	Free Download (4 pages)
363s	Period up to Tuesday 31st March 1998 - Annual return with full member list filed on: 31st, March 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 31st, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 31st, March 1998	accounts	Free Download (1 page)
363s	Period up to Friday 14th March 1997 - Annual return with full member list filed on: 14th, March 1997	annual return	Free Download (4 pages)
363s	Period up to Friday 14th March 1997 - Annual return with full member list filed on: 14th, March 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 14th, March 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 14th, March 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 18th, April 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 18th, April 1996	accounts	Free Download (1 page)
363s	Period up to Wednesday 3rd April 1996 - Annual return with full member list filed on: 3rd, April 1996	annual return	Free Download (4 pages)
363s	Period up to Wednesday 3rd April 1996 - Annual return with full member list filed on: 3rd, April 1996	annual return	Free Download (4 pages)
224	Accounting reference date notified as 31/12 filed on: 9th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 9th, October 1995	accounts	Free Download (1 page)

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