GI

GRANTHAM INDUSTRIES LIMITED

Active

Company number 04210565

Louth · Incorporated 3 May 2001

Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YB

Last updated on 1 April 2026

Treatment and disposal of non-hazardous waste · SIC 38210

Demolition · SIC 43110

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
20 April 2025
Next due
4 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gbm Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2024

Funding

2 funding rounds
29 September 2017
Shares allotted · 0 shares allotted
—
30 April 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
9 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Capital Alter Shares Subdivision
Capital
14 May 2024 View
Resolution
Resolution
14 May 2024 View
Memorandum Articles
Incorporation
14 May 2024 View
Capital Name Of Class Of Shares
Capital
14 May 2024 View
Capital Variation Of Rights Attached To Shares
Capital
14 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Accounts With Accounts Type Full
Accounts
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Full
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Full
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Full
Accounts
22 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Capital Allotment Shares
Capital
18 October 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Full
Accounts
26 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Full
Accounts
11 November 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Accounts With Accounts Type Full
Accounts
23 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Appoint Person Director Company With Name
Officers
25 February 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Capital Allotment Shares
Capital
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Legacy
Mortgage
29 December 2012 View
Accounts With Accounts Type Full
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Move Registers To Registered Office Company
Address
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Legacy
Mortgage
27 January 2011 View
Legacy
Mortgage
26 January 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Move Registers To Sail Company
Address
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Sail Address Company
Address
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Accounts With Accounts Type Full
Accounts
17 September 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Address
1 May 2009 View
Legacy
Accounts
23 December 2008 View
Legacy
Officers
6 November 2008 View
Accounts With Accounts Type Medium
Accounts
27 August 2008 View
Legacy
Annual Return
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
10 March 2008 View
Resolution
Resolution
2 January 2008 View
Legacy
Capital
11 October 2007 View
Legacy
Officers
27 September 2007 View
Accounts With Accounts Type Medium
Accounts
3 August 2007 View
Legacy
Annual Return
14 May 2007 View
Accounts With Accounts Type Medium
Accounts
27 July 2006 View
Legacy
Annual Return
27 April 2006 View
Accounts With Accounts Type Medium
Accounts
7 July 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Capital
23 November 2004 View
Resolution
Resolution
23 November 2004 View
Resolution
Resolution
23 November 2004 View
Resolution
Resolution
23 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Mortgage
28 October 2004 View
Legacy
Mortgage
28 October 2004 View
Accounts With Accounts Type Medium
Accounts
2 September 2004 View
Legacy
Annual Return
5 May 2004 View
Legacy
Capital
18 February 2004 View
Resolution
Resolution
18 February 2004 View
Resolution
Resolution
18 February 2004 View
Resolution
Resolution
18 February 2004 View
Legacy
Capital
18 February 2004 View
Memorandum Articles
Incorporation
16 July 2003 View
Memorandum Articles
Incorporation
16 July 2003 View
Legacy
Annual Return
30 June 2003 View
Legacy
Officers
25 March 2003 View
Accounts With Accounts Type Small
Accounts
5 March 2003 View
Legacy
Capital
6 December 2002 View
Resolution
Resolution
6 December 2002 View
Resolution
Resolution
6 December 2002 View
Resolution
Resolution
6 December 2002 View
Resolution
Resolution
6 December 2002 View
Legacy
Capital
22 November 2002 View
Legacy
Mortgage
7 November 2002 View
Legacy
Annual Return
21 May 2002 View
Legacy
Capital
18 February 2002 View
Legacy
Accounts
18 February 2002 View
Resolution
Resolution
21 December 2001 View
Legacy
Capital
16 July 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Accounts
31 May 2001 View
Legacy
Address
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Incorporation Company
Incorporation
3 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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