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G

GRANTON INVESTMENTS LIMITED

Active Liverpool

Other letting and operating of own or leased real estate

5 employees
Other letting and operating of own or leased real estate
G

GRANTON INVESTMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 14 Feb 2003 Active Liverpool, United Kingdom 5 employees
Other letting and operating of own or leased real estate
Accounts Submitted 25 Jun 2025
Confirmation Statement Submitted 6 Oct 2025
Net assets £8.47M £377.05K 2024 year on year
Total assets £0.00 £13.90M 2024 year on year
Total Liabilities £4.40M £656.09K 2024 year on year
Charges 26
6 outstanding 20 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom

Credit Report

Discover GRANTON INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2013–2024)

Cash in Bank

£1.20M

Net Assets

£8.47M

Decreased by £377.05k (-4%)

Total Liabilities

£4.40M

Decreased by £656.09k (-13%)

Turnover

N/A

Employees

5

Debt Ratio

N/A

Decreased by 36 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

3 active 7 resigned
Status
Geraldine GeavesSecretaryUnknownUnknown—2 Oct 2013Active
Robert Grant SlossDirectorBritishScotland574 Jun 2003Active
Timothy Spencer BarlowDirectorBritishEngland584 Jun 2003Active

Shareholders

Shareholders (12)

Robert Grant Sloss 2015 Discretionary Settlement
16.3%
9,80010 Oct 2023
Robert Grant Sloss 2023 Settlement
3.8%
2,29910 Oct 2023
The Trustees Of J D G Sloss Settlement No.4
0.0%
410 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Robert Grant Sloss

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB December 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ian Alan Douglas & Nigel John Williams

Ceased 6 Apr 2016

Ceased
See All Controllers

Group Structure

Group Structure

GRANTON INVESTMENTS LIMITED Current Company
DIAL HOUSE (PUTNEY) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
HUB BTR LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
HUB INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
HUB OVF GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HUB TABERNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, voting rights 25 to 50 percent as firm limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent as firm limited liability partnership
HUB TABERNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, voting rights 25 to 50 percent as firm limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent as firm limited liability partnership
SQUARESTONE SOUTHEND LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THIRTY LUDGATE HILL LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

6 outstanding 20 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
25 Jun 2025AccountsAnnual accounts made up to 2024-03-31View(13 pages)
9 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(31 pages)
12 Nov 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(4 pages)
21 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-30 with no updatesView(4 pages)
6 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

View Document(3 pages)
25 Jun 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(13 pages)
9 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(31 pages)
12 Nov 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

View Document(4 pages)
21 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-30 with no updates

View Document(4 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 6 Oct 2025

Annual accounts made up to 2024-03-31

7 months ago on 25 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 9 Apr 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 12 Nov 2024

Confirmation statement made on 2024-09-30 with no updates

1 years ago on 21 Oct 2024