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MARTIN GRANT HOMES LIMITED

Active Dorking

Development of building projects

19 employees Website
Property, infrastructure and construction Residential development Development of building projectsConstruction of commercial buildings +2
M

MARTIN GRANT HOMES LIMITED

Development of building projects

Founded 18 Apr 1978 Active Dorking, United Kingdom 19 employees martingranthomes.co.uk
Property, infrastructure and construction Residential development Development of building projectsConstruction of commercial buildingsConstruction of domestic buildingsOther specialised construction activities n.e.c.
Accounts Submitted 17 Jun 2025
Confirmation Statement Submitted 19 Aug 2025
Net assets £29.72M £3.03M 2024 year on year
Total assets £57.27M £7.89M 2024 year on year
Total Liabilities £27.55M £10.92M 2024 year on year
Charges 27
22 outstanding 5 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP

Office (Northampton)

Buckton Fields, Brampton Ln, Northampton NN2 8ES

Telephone

0129 632 1053

Credit Report

Discover MARTIN GRANT HOMES 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 (2016–2024)

Cash in Bank

£4.91M

Decreased by £256.74k (-5%)

Net Assets

£29.72M

Decreased by £3.03M (-9%)

Total Liabilities

£27.55M

Increased by £10.92M (+66%)

Turnover

£2.19M

Decreased by £10.20M (-82%)

Employees

19

Decreased by 3 (-14%)

Debt Ratio

48%

Increased by 14 (+41%)
See 10 Year Full Financials

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

7 active 25 resigned
Status
Alice LackDirectorBritishEngland3711 Aug 2025Active
James Alexander PittDirectorBritishUnited Kingdom5118 Jul 2023Active
John Peter MalovanyDirectorBritishEngland741 Jun 1992Active
John Peter MalovanySecretaryBritishUnknown—1 Jun 1992Active
Laurence Noel GrantDirectorBritishEngland721 Jun 1999Active
Richard William StibbsDirectorBritishEngland571 Apr 2022Active
Simon Mark PottsDirectorBritishUnited Kingdom6028 Feb 2025Active

Shareholders

Shareholders (1)

Martin Grant (holdings) Limited
100.0%
10,00020 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Martin Grant (holdings) 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
See All Controllers

Group Structure

Group Structure

MARTIN GRANT (HOLDINGS) LIMITED united kingdom
MARTIN GRANT HOMES LIMITED Current Company
BIGGLESWADE MANAGEMENT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BRAMLEY ROAD (AYLESBURY) RESIDENTS COMPANY LTD united kingdom appoint/remove directors
MARTIN GRANT HOMES (BRENTWOOD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARTIN GRANT HOMES (ESSEX) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARTIN GRANT HOMES (U.K.) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RICARDO COURT PARKING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WALPOLE MEADOWS MANAGEMENT COMPANY LIMITED united kingdom significant influence or control

Charges

Charges

22 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025OfficersChange to director Ms Alice Lack on 2025-09-19View(2 pages)
27 Aug 2025OfficersAppointment of Ms Alice Lack as director on 2025-08-11View(2 pages)
19 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-06 with no updatesView(3 pages)
9 Jul 2025MortgageMortgage Satisfy Charge FullView(1 page)
17 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(32 pages)
25 Sept 2025 Officers

Change to director Ms Alice Lack on 2025-09-19

View Document(2 pages)
27 Aug 2025 Officers

Appointment of Ms Alice Lack as director on 2025-08-11

View Document(2 pages)
19 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-06 with no updates

View Document(3 pages)
9 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
17 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(32 pages)

Recent Activity

Latest Activity

Change to director Ms Alice Lack on 2025-09-19

3 months ago on 25 Sept 2025

Appointment of Ms Alice Lack as director on 2025-08-11

4 months ago on 27 Aug 2025

Confirmation statement made on 2025-08-06 with no updates

4 months ago on 19 Aug 2025

Mortgage Satisfy Charge Full

5 months ago on 9 Jul 2025

Annual accounts made up to 2024-12-31

6 months ago on 17 Jun 2025