THE GRANNY HOUSE LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
8 Zennor, Tamworth B77 3RJ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 23/02/2026

    Total exemption full accounts made up to 2025-05-30

    View PDF (9 pages)
  2. 28/02/2025

    Total exemption full accounts made up to 2024-05-31

    View PDF (9 pages)
  3. 26/02/2025

    Appointment of Mr Florin Silviu Vescan as a director on 2025-02-23

    View PDF (2 pages)
  4. 18/02/2025

    Notification of Florin Silviu Vescan as a person with significant control on 2024-03-04

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

28/02/2027Filing deadline

Next accounts made up to
30/05/2026
Last accounts made up to
30/05/2025

Confirmation statement

Confirms the registry record is up to date

843 days overdue

12/06/2024Filing deadline

Next statement date
29/05/2024
Last statement dated
29/05/2023

See the full filing history

Financial performance

The latest figures THE GRANNY HOUSE LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£-64.44K2025
-654.82%vs 2024

2024: £-8.54K

Total Assets

£-279.002025
-100.86%vs 2024

2024: £32.63K

Cash in Bank

£36.002025
100.40%vs 2024

2024: £-8.94K

Total Liabilities

£27.20K2025
564.81%vs 2024

2024: £-5.85K

Employees

02025
+2vs 2024

2024: -2

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 654.82% on 2024. See the full financial analysis for THE GRANNY HOUSE LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

32021
32022
42023
-22024
02025
YearEmployeesChange
20250+2
2024-2-6
20234+1
202230
20213–

Reported employee count decreased from 3 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director29/08/2023–29/02/20246
Director23/02/2025–Present10
Director30/05/2017–29/08/202310
Director30/08/2023–26/09/202310
Director27/02/2024–12/03/202410
Secretary18/03/2020–29/08/20230

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
30/05/2017–Present6
30/05/2017–29/08/20236
04/03/2024–Present6
30/05/2017–29/08/202310
04/03/2024–Present10

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
23
Since 10/11/2022
Last 12 months
1
-2 vs the year before
Most recent filing
23/02/2026
7 months ago

What changed in the last year

  • Accounts filedLatest 23/02/2026

Filing timeline

  1. 23/02/2026

    Total exemption full accounts made up to 2025-05-30

    View PDF (9 pages)
  2. 28/02/2025

    Total exemption full accounts made up to 2024-05-31

    View PDF (9 pages)
  3. 26/02/2025

    Appointment of Mr Florin Silviu Vescan as a director on 2025-02-23

    View PDF (2 pages)
  4. 18/02/2025

    Notification of Florin Silviu Vescan as a person with significant control on 2024-03-04

    View PDF (2 pages)
  5. 09/07/2024

    Registered office address changed from 6D Victoria Road Tamworth B79 7HL England to 8 Zennor Amington Tamworth B77 3RJ on 2024-07-09

    View PDF (1 pages)
  6. 09/07/2024

    Registered office address changed from 8 Zennor Amington Tamworth B77 3RJ England to 8 Zennor Tamworth B77 3RJ on 2024-07-09

    View PDF (1 pages)
  7. 15/03/2024

    Termination of appointment of Florin Silviu Vescan as a director on 2024-03-12

    View PDF (1 pages)
  8. 29/02/2024

    Termination of appointment of Yadgar Rahimi as a director on 2024-02-29

    View PDF (1 pages)
  9. 28/02/2024

    Total exemption full accounts made up to 2023-05-30

    View PDF (8 pages)
  10. 27/02/2024

    Appointment of Mr Florin Silviu Vescan as a director on 2024-02-27

    View PDF (2 pages)
  11. 09/02/2024

    Voluntary strike-off action has been suspended

    View PDF (1 pages)
  12. 23/01/2024

    First Gazette notice for voluntary strike-off

    View PDF (1 pages)

Showing 12 of 23 filings

See when the next accounts and confirmation statement are due

Similar companies

1,157 UK companies are similar to THE GRANNY HOUSE LTD, sharing the same company status (Active), the same industry sector and activity group (Retail sale in non-specialised stores with food beverages or tobacco predominating) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,157 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Retail sale in non-specialised stores with food beverages or tobacco predominating.Browse the listing

About THE GRANNY HOUSE LTD

A short description of the company, written from its Companies House record.

THE GRANNY HOUSE LTD is a private limited company registered in the United Kingdom, based in 8 Zennor, Tamworth B77 3RJ. Companies House classifies its business as Retail sale in non-specialised stores with food beverages or tobacco predominating, one of 3 SIC classifications on its record. It has been on the register for 9 years 4 months.

The register currently records it as active. Its 2025 accounts report net assets of £-64.44K and 0 employees. Its confirmation statement is past the filing deadline shown on the registry record.

THE GRANNY HOUSE LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records THE GRANNY HOUSE LTD under 3 registered business activities: Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007), Other retail sale of food in specialised stores (47.29 - SIC 2007) and Take-away food shops and mobile food stands (56.10/3 - SIC 2007).

THE GRANNY HOUSE LTD is recorded as active on the Companies House register, and has been on it since 30/05/2017.

The most recent accounts Okredo holds cover 2025 and report net assets of £-64.44K, total assets of £-279.00, cash in bank of £36.00 and total liabilities of £27.20K.

The most recent document on the record is dated 23/02/2026: Total exemption full accounts made up to 2025-05-30, 7 months ago.

On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 12/06/2024, which has passed.

Companies House lists 6 officers (1 currently in post) and 5 people with significant control (3 current).