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 75 years. Its financial year was closed on Fri, 30th Apr and its latest financial statement was filed on April 30, 2020.

The company has 2 directors, namely Jennifer G., Geoffrey G.. Of them, Jennifer G., Geoffrey G. have been with the company the longest, being appointed on 4 July 1991. As of 3 March 2021, our data shows no information about any ex officers on these positions.

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 75 years old
Account next due date Mon, 31st Jan 2022 (334 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Sun, 18th Jul 2021 (2021-07-18)
Last confirmation statement dated Sat, 4th Jul 2020

Company staff

Jennifer G.

Position: Secretary

Resigned:

Jennifer G.

Position: Director

Appointed: 04 July 1991

Geoffrey G.

Position: Director

Appointed: 04 July 1991

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Geoffrey G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jennifer G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Geoffrey G., 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.

Geoffrey G.

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

Jennifer G.

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

Geoffrey G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-30
Net Worth195 725196 807    
Balance Sheet
Current Assets  4 56010 40015 2516 260
Net Assets Liabilities 196 807197 8918 93127 39421 392
Cash Bank In Hand15 73011 744    
Tangible Fixed Assets200 000200 000    
Reserves/Capital
Called Up Share Capital1 0001 000    
Profit Loss Account Reserve5 8316 913    
Shareholder Funds195 725196 807    
Other
Creditors  6 66912 57512 7979 808
Fixed Assets 200 000200 00011 10624 94024 940
Net Current Assets Liabilities-4 275-3 193-2 110-2 1752 454-3 548
Total Assets Less Current Liabilities195 725196 8078 99622 76527 39421 392
Creditors Due Within One Year20 00514 937    
Number Shares Allotted 1 000    
Par Value Share 1    
Revaluation Reserve188 894188 894    
Share Capital Allotted Called Up Paid1 0001 000    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on April 30, 2020
filed on: 30th, July 2020
Free Download (3 pages)

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