GRANTLEY HOUSE LIMITED

Active Heathrow

Development of building projects

1 employees website.com
Development of building projects
G

GRANTLEY HOUSE LIMITED

Development of building projects

Founded 3 Mar 2015 Active Heathrow, United Kingdom 1 employees website.com
Development of building projects
Accounts Submitted 24 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 16 Mar 2026 Next due 17 Mar 2027 9 months remaining
Net assets £-978K £361K 2024 year on year
Total assets £10M £349K 2024 year on year
Total Liabilities £11M £11K 2024 year on year
Charges 14
3 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

1 Bath Road Heathrow Middlesex TW6 2AA United Kingdom

Full company profile for GRANTLEY HOUSE LIMITED (09467089), an active company based in Heathrow, United Kingdom. Incorporated 3 Mar 2015. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£25.78k

Decreased by £49.44k (-66%)

Net Assets

-£977.91k

Decreased by £360.52k (-58%)

Total Liabilities

£10.77M

Increased by £11.23k (+0%)

Turnover

N/A

Employees

1

Debt Ratio

110%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 active
Status
Punni, Satwant SinghDirectorBritishEngland633 Mar 2015Active

Shareholders

Shareholders (1)

Heritage Investments Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Heritage Investments Group Limited

Unknown

Active
Notified 9 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Satwant Singh Punni

British

Active
Notified 3 Mar 2017
Residence England
DOB November 1962
Nature of Control
  • Significant Influence Or Control

Mr Satwant Singh Punni

British

Active
Notified 3 Mar 2017
Residence England
DOB November 1962
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

GRANTLEY HOUSE LIMITED Current Company

Charges

Charges

3 outstanding 11 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Innsite House, 7 Park Lane, Hounslow (TW5 9RW) HOUNSLOW
Freehold£1,500,0009 Sept 2016
part of 9 Park Lane, Cranford, Hounslow (TW5 9RW) HOUNSLOW
Freehold-19 Jun 2015
land on the west side of Innsite House, 7 Park Lane, Hounslow (TW5 9RW) HOUNSLOW
Freehold-19 Jun 2015
land on the west side of Innsite House, 7 Park Lane, Hounslow (TW5 9RW) HOUNSLOW
Freehold-19 Jun 2015
Innsite House, 7 Park Lane, Hounslow (TW5 9RW)
Freehold £1,500,000
Added 9 Sept 2016
District HOUNSLOW
part of 9 Park Lane, Cranford, Hounslow (TW5 9RW)
Freehold
Added 19 Jun 2015
District HOUNSLOW
land on the west side of Innsite House, 7 Park Lane, Hounslow (TW5 9RW)
Freehold
Added 19 Jun 2015
District HOUNSLOW
land on the west side of Innsite House, 7 Park Lane, Hounslow (TW5 9RW)
Freehold
Added 19 Jun 2015
District HOUNSLOW

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with no updates
18 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
24 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Dec 2025Persons With Significant ControlHeritage Investments Group Limited notified as a person with significant control
19 Mar 2025Confirmation StatementConfirmation statement made on 3 Mar 2025 with no updates
16 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with no updates

18 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

24 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 Dec 2025 Persons With Significant Control

Heritage Investments Group Limited notified as a person with significant control

19 Mar 2025 Confirmation Statement

Confirmation statement made on 3 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Mar 2026 with no updates

2 months ago on 16 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 18 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 24 Dec 2025

Heritage Investments Group Limited notified as a person with significant control

5 months ago on 9 Dec 2025

Confirmation statement made on 3 Mar 2025 with no updates

1 years ago on 19 Mar 2025