GRANADA LIMITED

Key Data

Status

Active

Company No.

03962410

Incorporation date

03/04/2000

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2023)

11/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (57 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (0 pages)

12/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (224 pages)

25/04/2025

Director's details changed for Michael John Hirst on 2025-01-31

View PDF (2 pages)

16/04/2025

Memorandum and Articles of Association

View PDF (34 pages)

16/04/2025

Resolutions

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (5 pages)

25/02/2025

Resolutions

View PDF (2 pages)

25/02/2025

Solvency Statement dated 18/02/25

View PDF (1 pages)

25/02/2025

Statement by Directors

View PDF (1 pages)

25/02/2025

Statement of capital on 2025-02-25

View PDF (3 pages)

03/02/2025

Appointment of Mrs Eleanor Kate Irving as a director on 2025-01-31

View PDF (2 pages)

03/02/2025

Appointment of Michael John Hirst as a director on 2025-01-31

View PDF (2 pages)

03/02/2025

Termination of appointment of Kyla Lynne Anthea Mullins as a director on 2025-01-31

View PDF (1 pages)

06/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (56 pages)

22/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (248 pages)

26/02/2024

Statement of capital following an allotment of shares on 2024-02-23

View PDF (3 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (5 pages)

28/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (5 pages)

31/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (59 pages)

25/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (263 pages)

04/04/2023

Statement of capital following an allotment of shares on 2022-10-05

View PDF (4 pages)

22/03/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Irving, Eleanor Kate	Director	31/01/2025 - Present	408
Suleman, Sharjeel	Director	14/03/2016 - 01/02/2021	66
Cawdron, Peter Edward Blackburn	Director	01/06/2000 - 01/02/2001	35
Mackay, Francis Henry, Sir	Director	01/06/2000 - 01/02/2001	35
Tibbitts, James Benjamin Stjohn	Director	17/08/2004 - 15/05/2009	81

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Description

About GRANADA LIMITED

GRANADA LIMITED is an(a) Active company incorporated on 03/04/2000 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANADA LIMITED?

GRANADA LIMITED is currently Active. It was registered on 03/04/2000 .

Where is GRANADA LIMITED located?

GRANADA LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does GRANADA LIMITED do?

GRANADA LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for GRANADA LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-26 with no updates.