Company information:
Grant & Stone Limited (No: 01987538)
Address: UNIT 2, MILL END ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4AX
Status: Active
Incorporated: 02-Oct-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 46130 - Agents involved in the sale of timber and building materials
Current Director: MATTHEW BLAND ( DOB: Jan-1976 From: Apr-2014 )
Current Director: PETER ALLAN CUDD ( DOB: Aug-1966 From: Dec-1999 )
Current Director: NICOLAS ARTHUR HOUSE ( DOB: Apr-1957 From: Oct-1992 )
Current Director: NICOLAS ARTHUR HOUSE ( DOB: Apr-1957 From: Oct-1992 )
Current Director: DARREN PAUL HOUSE ( DOB: Dec-1978 From: Jan-2020 )
Current Director: MATTHEW MILLER ( DOB: Apr-1975 From: Nov-2014 )
Current Director: RICHARD PHILIP ROBINSON ( DOB: Jul-1967 From: Nov-2019 )
Current Director: RICHARD PHILIP ROBINSON ( DOB: Jul-1967 From: Nov-2019 )
Current Director: MARTIN WAYNE STABLES ( DOB: Feb-1975 From: Jul-2022 )
Current Director: STUART WHITEFORD ( DOB: Apr-1990 From: Nov-2019 )
Current Secretary: RICHARD PHILIP ROBINSON ( From: May-2021 )
Resigned Director: GRAHAM PHILIP AKERS ( DOB: Jul-1960 From: Apr-1996 To: May-2021 )
Resigned Director: ALEX BAYLISS ( DOB: Oct-1981 From: Sep-2020 To: Sep-2021 )
Resigned Director: PETER ALAN GOURD ( DOB: Feb-1948 From: Feb-2010 To: Nov-2019 )
Resigned Director: SUSAN MARGARET GRANT ( DOB: Apr-1949 From: Oct-1992 To: Nov-2019 )
Resigned Director: ROBERT DAVID GRANT ( DOB: Mar-1947 From: Oct-1992 To: Nov-2019 )
Resigned Director: ANDREW DAVID GRANT ( DOB: Dec-1977 From: Apr-2014 To: Mar-2020 )
Resigned Director: ANDREW DAVID GRANT ( DOB: Dec-1977 From: Apr-2014 To: Mar-2020 )
Resigned Director: ANDREW DAVID STEEL ( DOB: Feb-1968 From: Nov-2019 To: Aug-2021 )
Resigned Director: SUSAN STONE ( DOB: Feb-1951 From: Oct-1992 To: Nov-2019 )
Resigned Director: RICHARD JOSEPH STONE ( DOB: Mar-1948 From: Oct-1992 To: Nov-2019 )
Resigned Secretary: GRAHAM PHILIP AKERS ( DOB: Jul-1960 From: Apr-1996 To: May-2021 )
Resigned Secretary: SUSAN MARGARET GRANT ( DOB: Apr-1949 From: Oct-1992 To: Apr-1996 )
Persons of Significant Control:
Turbo Acquisitions 10 Bidco Limited, 3rd Floor 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-14)
Mr Robert David Grant, Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mrs Susan Margaret Grant, Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mrs Susan Stone, Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Richard Joseph Stone, Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 1,541 | 4,351,186 | 0.0,0.0,1541.0,4351186.0 | ||
| Fixed assets / Property, plant and equipment | 3,490,909 | 5,039,604 | 0.0,0.0,3490909.0,5039604.0 | ||
| Fixed assets / Investments, fixed assets | 7,815,207 | 111,130,363 | 0.0,0.0,7815207.0,111130363.0 | ||
| Current assets / Total inventories | 8,111,523 | 12,322,180 | 0.0,0.0,8111523.0,12322180.0 | ||
| Current assets / Debtors | 16,439,137 | 28,412,099 | 0.0,0.0,16439137.0,28412099.0 | ||
| Current assets / Cash at bank and on hand | 6,913,562 | 3,064,044 | 0.0,0.0,6913562.0,3064044.0 | ||
| Provisions for liabilities, balance sheet subtotal | 357,103 | 736,119 | 0.0,0.0,357103.0,736119.0 | ||
| Net assets (liabilities) | 21,725,164 | 27,420,007 | 0.0,0.0,21725164.0,27420007.0 | ||
| Equity / share capital and reserves | 18,343,005 | 18,150,193 | 21,725,164 | 27,420,007 | 18343005.0,18150193.0,21725164.0,27420007.0 |