Ralph Grant & Son Limited in Back Lane, Burton Overy LEICESTER

Ralph Grant & Son Limited LEICESTER

Founded in 1946, Ralph Grant & Son, classified under reg no. 00408929 is an active company. Currently registered at White House Farm LE8 9DE, Leicester the company has been in the business for 78 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

The company has 3 directors, namely Philippa L., Belinda S. and Elizabeth K.. Of them, Elizabeth K. has been with the company the longest, being appointed on 11 November 2023 and Philippa L. and Belinda S. have been with the company for the least time - from 11 December 2023. As of 24 April 2024, there were 2 ex directors - Jennifer G., Geoffrey G. and others listed below. There were no ex secretaries.

Ralph Grant & Son Limited Address / Contact

Office Address	White House Farm
Office Address2	Back Lane, Burton Overy
Town	Leicester
Post code	LE8 9DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00408929
Date of Incorporation	Wed, 24th Apr 1946
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	78 years old
Account next due date	Wed, 31st Jan 2024 (84 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Philippa L.

Position: Director

Appointed: 11 December 2023

Belinda S.

Position: Director

Appointed: 11 December 2023

Elizabeth K.

Position: Director

Appointed: 11 November 2023

Jennifer G.

Position: Director

Resigned: 11 December 2023

Geoffrey G.

Position: Director

Resigned: 31 May 2023

People with significant control

The list of PSCs who own or have control over the company consists of 6 names. As we found, there is Elizabeth K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Belinda S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philippa L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Elizabeth K.

Notified on	11 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Belinda S.

Notified on	11 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Philippa L.

Notified on	11 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Jennifer G.

Notified on	6 April 2016
Ceased on	11 December 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights

Geoffrey G.

Notified on	6 April 2016
Ceased on	31 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Geoffrey G.

Notified on	6 April 2016
Ceased on	31 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	195 725	196 807

Balance Sheet
Current Assets			4 560	10 400	15 251	6 260	9 385	12 574	13 611
Net Assets Liabilities		196 807	197 891	22 765	27 394	21 392	25 589	19 149	14 330
Cash Bank In Hand	15 730	11 744
Tangible Fixed Assets	200 000	200 000

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	5 831	6 913
Shareholder Funds	195 725	196 807

Other
Average Number Employees During Period							2	2	2
Creditors			6 669	12 575	12 797	9 808	8 736	18 365	24 221
Fixed Assets		200 000	11 106	11 106	24 940	24 940	24 940	24 940	24 940
Net Current Assets Liabilities	-4 275	-3 193	-2 110	-2 175	2 454	-3 548	649	-5 791	-10 610
Total Assets Less Current Liabilities	195 725	196 807	197 891	8 931	27 394	21 392	25 589	19 149	14 330
Creditors Due Within One Year	20 005	14 937
Number Shares Allotted		1 000
Par Value Share		1
Revaluation Reserve	188 894	188 894
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 16th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 16th, January 2024	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 29th, July 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 29th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 30th, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 13th, January 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 10th, July 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 21st, July 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 8th, August 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 14th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to July 4, 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to July 4, 2014 with full list of members filed on: 9th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on September 9, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 5th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to July 4, 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 5th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to July 4, 2012 with full list of members filed on: 13th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 17th, July 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 3rd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to July 4, 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to July 4, 2010 with full list of members filed on: 12th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 16th, June 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 1st, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to July 22, 2009 filed on: 22nd, July 2009	annual return	Free Download (4 pages)
363s	Annual return made up to August 12, 2008 filed on: 12th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 14th, July 2008	accounts	Free Download (5 pages)
363s	Annual return made up to July 19, 2007 filed on: 19th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 12th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 10th, October 2006	accounts	Free Download (5 pages)
363s	Annual return made up to July 21, 2006 filed on: 21st, July 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to July 21, 2006 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 22nd, August 2005	accounts	Free Download (4 pages)
363s	Annual return made up to August 1, 2005 filed on: 1st, August 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 2nd, December 2004	accounts	Free Download (4 pages)
363s	Annual return made up to August 4, 2004 filed on: 4th, August 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 16th, August 2003	accounts	Free Download (4 pages)
363s	Annual return made up to July 22, 2003 filed on: 22nd, July 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 8th, January 2003	accounts	Free Download (4 pages)
363s	Annual return made up to July 15, 2002 filed on: 15th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 31st, July 2001	accounts	Free Download (4 pages)
363s	Annual return made up to July 6, 2001 filed on: 6th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 23rd, August 2000	accounts	Free Download (5 pages)
363s	Annual return made up to July 19, 2000 filed on: 19th, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 22nd, July 1999	accounts	Free Download (4 pages)
363s	Annual return made up to July 2, 1999 filed on: 2nd, July 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 13th, July 1998	accounts	Free Download (5 pages)
363s	Annual return made up to July 1, 1998 filed on: 1st, July 1998	annual return
AA	Accounts for a small company made up to April 30, 1997 filed on: 28th, July 1997	accounts	Free Download (6 pages)
363s	Annual return made up to July 20, 1997 filed on: 20th, July 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 26th, July 1996	accounts	Free Download (7 pages)
363s	Annual return made up to June 25, 1996 filed on: 25th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 1st, September 1995	accounts	Free Download (7 pages)
363s	Annual return made up to July 12, 1995 filed on: 12th, July 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1994 filed on: 12th, August 1994	accounts
363s	Annual return made up to July 13, 1994 filed on: 13th, July 1994	annual return
363(288)	Annual return made up to July 13, 1994 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to April 30, 1993 filed on: 21st, July 1993	accounts
363s	Annual return made up to July 9, 1993 filed on: 9th, July 1993	annual return
AA	Accounts for a small company made up to April 30, 1992 filed on: 9th, September 1992	accounts
363s	Annual return made up to June 26, 1992 filed on: 26th, June 1992	annual return
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to April 30, 1991 filed on: 5th, August 1991	accounts
363b	Annual return made up to July 1, 1991 with full list of members filed on: 1st, July 1991	annual return
363(287)	Registered office changed on 01/07/91 filed on: 1st, July 1991	annual return
363	Return made up to 04/07/90; full list of members filed on: 27th, July 1990	annual return
AA	Accounts for a small company made up to April 30, 1990 filed on: 27th, July 1990	accounts
AA	Accounts for a small company made up to April 30, 1989 filed on: 26th, January 1990	accounts
363	Return made up to 24/07/89; full list of members filed on: 4th, August 1989	annual return
AA	Accounts for a small company made up to April 30, 1988 filed on: 9th, August 1988	accounts
363	Return made up to 25/07/88; full list of members filed on: 9th, August 1988	annual return
AA	Accounts for a small company made up to April 30, 1987 filed on: 4th, September 1987	accounts
363	Return made up to 07/08/87; full list of members filed on: 4th, September 1987	annual return
363	Return made up to 19/08/86; full list of members filed on: 7th, October 1986	annual return
AA	Accounts for a small company made up to April 30, 1986 filed on: 25th, September 1986	accounts

Ralph Grant & Son Limited LEICESTER

Ralph Grant & Son Limited Address / Contact

Company Information / Profile

Company staff

Philippa L.

Belinda S.

Elizabeth K.

Jennifer G.

Geoffrey G.

People with significant control

Annual reports financial information

Company filings

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