CompanyTrack
M

MARTIN GRANT HOMES (BRENTWOOD) LIMITED

Active Dorking

Other specialised construction activities n.e.c.

0 employees
Other specialised construction activities n.e.c.
M

MARTIN GRANT HOMES (BRENTWOOD) LIMITED

Other specialised construction activities n.e.c.

Founded 22 Feb 1982 Active Dorking, United Kingdom 0 employees
Other specialised construction activities n.e.c.
Accounts Submitted 17 Jun 2025
Confirmation Statement Submitted 13 Jun 2025
Net assets £24.07K £0.00 2024 year on year
Total assets £24.07K £0.00 2024 year on year
Total Liabilities £0.00
Charges 9
9 satisfied

AI Analysis

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Contact & Details

Registered Address

Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP

Credit Report

Discover MARTIN GRANT HOMES (BRENTWOOD) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£24.07k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 9 resigned
Status
James Alexander PittDirectorBritishUnited Kingdom5110 Aug 2023Active
John Peter MalovanyDirectorBritishEngland741 Jun 1992Active
John Peter MalovanySecretaryBritishUnknown1 Jun 1992Active
Laurence Noel GrantDirectorBritishEngland7220 Dec 2000Active
Richard William StibbsDirectorBritishEngland571 Apr 2022Active

Shareholders

Shareholders (1)

Martin Grant Homes Limited
100.0%
10026 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Martin Grant Homes Limited

United Kingdom

Active
Notified 4 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Catherine Grant

Ceased 4 Sept 2019

Ceased

Group Structure

Group Structure

MARTIN GRANT HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARTIN GRANT HOMES (BRENTWOOD) LIMITED Current Company

Charges

Charges

9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
13 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updatesView(3 pages)
3 Mar 2025OfficersTermination of Haydn Philip Wilson Payne as director on 2025-02-27View(1 page)
11 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(8 pages)
12 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-01 with no updatesView(3 pages)
17 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

13 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with no updates

3 Mar 2025 Officers

Termination of Haydn Philip Wilson Payne as director on 2025-02-27

11 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

12 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-01 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 17 Jun 2025

Confirmation statement made on 2025-06-01 with no updates

6 months ago on 13 Jun 2025

Termination of Haydn Philip Wilson Payne as director on 2025-02-27

9 months ago on 3 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 11 Jul 2024

Confirmation statement made on 2024-06-01 with no updates

1 years ago on 12 Jun 2024