ANDREW GRANGER & CO LTD

Key Data

Status

Active

Company No.

09298477

Incorporation date

06/11/2014

Size

Audited abridged

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2014)

15/12/2025

Director's details changed for Mr Michael Anthony Cleary on 2025-12-12

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15/12/2025

Change of details for a person with significant control

View PDF (2 pages)

11/12/2025

Cessation of Sbk Lettings Limited as a person with significant control on 2025-12-03

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11/12/2025

Notification of Sheldon Bosley Knight as a person with significant control on 2025-12-03

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03/12/2025

Confirmation statement made on 2025-11-06 with updates

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26/09/2025

Audited abridged accounts made up to 2024-12-31

View PDF (7 pages)

02/04/2025

Director's details changed for Mr Michael Anthony Cleary on 2025-04-02

View PDF (2 pages)

12/11/2024

Registered office address changed from 35/36 Rother Street Stratford-upon-Avon CV37 6LP England to 1 Bridge Street Bridge Street United Kingdom Evesham Worcestershire WR11 4SQ on 2024-11-12

View PDF (1 pages)

12/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (5 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

04/01/2024

Confirmation statement made on 2023-11-06 with updates

View PDF (7 pages)

15/12/2023

Director's details changed for Mr Michael Anthony Cleary on 2023-12-12

View PDF (2 pages)

28/07/2023

Notification of Sbk Lettings Limited as a person with significant control on 2023-07-21

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28/07/2023

Appointment of Mr Michael Anthony Cleary as a director on 2023-07-21

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27/07/2023

Registered office address changed from Phoenix House 52 High Street Market Harborough Leicester LE16 7AF to 35/36 Rother Street Stratford-upon-Avon CV37 6LP on 2023-07-27

View PDF (1 pages)

27/07/2023

Termination of appointment of Peter Jeremy Gordon Buckingham as a director on 2023-07-21

View PDF (1 pages)

27/07/2023

Termination of appointment of Rupert Charles Henry Harrison as a director on 2023-07-21

View PDF (1 pages)

27/07/2023

Termination of appointment of Gillian Elizabeth Griffiths as a director on 2023-07-21

View PDF (1 pages)

27/07/2023

Termination of appointment of Mark James Sandall as a director on 2023-07-21

View PDF (1 pages)

27/07/2023

Termination of appointment of Andrew Michael Robinson as a director on 2023-07-21

View PDF (1 pages)

27/07/2023

Withdrawal of a person with significant control statement on 2023-07-27

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27/07/2023

Termination of appointment of David Henry Calvert Woodfield as a director on 2023-07-21

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13/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

07/07/2023

Termination of appointment of Stephen William Mair as a director on 2023-06-30

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-11-06 with updates

View PDF (6 pages)

22/11/2022

Director's details changed for Mark James Sandall on 2022-09-03

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06/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

22/11/2021

Confirmation statement made on 2021-11-06 with updates

View PDF (4 pages)

07/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

09/11/2020

Confirmation statement made on 2020-11-06 with updates

View PDF (4 pages)

28/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

19/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (6 pages)

25/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

08/11/2018

Confirmation statement made on 2018-11-06 with updates

View PDF (6 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

03/07/2018

Director's details changed for Rupert Charles Henry Harrison on 2018-06-19

View PDF (2 pages)

23/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (6 pages)

03/10/2017

Cancellation of shares. Statement of capital on 2017-01-01

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22/09/2017

Purchase of own shares.

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06/09/2017

Change of share class name or designation

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06/09/2017

Resolutions

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06/09/2017

Change of share class name or designation

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06/09/2017

Resolutions

View PDF (1 pages)

03/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

22/05/2017

Termination of appointment of Andrew James Granger as a director on 2017-03-21

View PDF (1 pages)

11/05/2017

Appointment of Mr Stephen William Mair as a director on 2017-03-21

View PDF (2 pages)

16/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (7 pages)

15/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

15/01/2016

Sub-division of shares on 2015-04-06

View PDF (7 pages)

14/01/2016

Change of share class name or designation

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11/01/2016

Annual return made up to 2015-11-06 with full list of shareholders

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05/01/2016

Appointment of Andrew James Granger as a director on 2015-01-01

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05/01/2016

Appointment of David Henry Calvert Woodfield as a director on 2015-01-01

View PDF (2 pages)

05/01/2016

Appointment of Mark James Sandall as a director on 2015-01-01

View PDF (2 pages)

05/01/2016

Appointment of Gillian Elizabeth Griffiths as a director on 2015-01-01

View PDF (2 pages)

05/01/2016

Appointment of Andrew Michael Robinson as a director on 2015-01-01

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05/01/2016

Appointment of Peter Jeremy Gordon Buckingham as a director on 2015-01-01

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10/03/2015

Certificate of change of name

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15/01/2015

Change of name notice

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23/12/2014

Registration of charge 092984770001, created on 2014-12-22

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17/12/2014

Registered office address changed from 340 Melton Road Leicester LE4 7SL England to Phoenix House 52 High Street Market Harborough Leicester LE16 7AF on 2014-12-17

View PDF (1 pages)

05/12/2014

Current accounting period extended from 2015-11-30 to 2015-12-31

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06/11/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-64.16 % *

* during past year

Cash in Bank

£224,330.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/11/2026

Last change occurred

31/12/2024

Accounts

Audited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
47
317.05K
-
0.00
625.99K
-

2022
47
1.00K
-
0.00
224.33K
-

2022
47
1.00K
-
0.00
224.33K
-

Employees

2022

Employees

47 0 % *

Net Assets(GBP)

1.00K £-99.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

224.33K £-64.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cleary, Michael Anthony	Director	21/07/2023 - Present	44
Granger, Andrew James	Director	01/01/2015 - 21/03/2017	13
Woodfield, David Henry Calvert	Director	01/01/2015 - 21/07/2023	2
Griffiths, Gillian Elizabeth	Director	01/01/2015 - 21/07/2023	2
Buckingham, Peter Jeremy Gordon	Director	01/01/2015 - 21/07/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDREW GRANGER & CO LTD

ANDREW GRANGER & CO LTD is an(a) Active company incorporated on 06/11/2014 with the registered office located at 1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire WR11 4SQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 47 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW GRANGER & CO LTD?

ANDREW GRANGER & CO LTD is currently Active. It was registered on 06/11/2014 .

Where is ANDREW GRANGER & CO LTD located?

ANDREW GRANGER & CO LTD is registered at 1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire WR11 4SQ.

What does ANDREW GRANGER & CO LTD do?

ANDREW GRANGER & CO LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does ANDREW GRANGER & CO LTD have?

ANDREW GRANGER & CO LTD had 47 employees in 2022.

What is the latest filing for ANDREW GRANGER & CO LTD?

The latest filing was on 15/12/2025: Director's details changed for Mr Michael Anthony Cleary on 2025-12-12.