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ARTHUR J. GRANBY & SONS (LIVERPOOL) LIMITED
8 Summers Road, Brunswick Business Park, Liverpool, L3 4BL
ActiveltdINC 1967SIC 10110
Company Information
Registered Address8 Summers Road, Brunswick Business Park, Liverpool, L3 4BL
Incorporated28 June 1967
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed28 May 2025
Accounts Type28
Confirmation Next Due29 August 2026
Confirmation Last Filed15 August 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-15,208 | £-42,546 | £44,083 | £434,596 | £426,988 | £403,697 | £380,392 | £366,012 | £328,485 | £301,140 | £263,671 |
| Cash | — | £200 | £200 | £200 | £200 | £200 | £5,210 | £2,721 | £200 | £200 | £200 |
| Current assets | £218,437 | £218,400 | £404,787 | £823,909 | £743,245 | £809,295 | £713,761 | £667,803 | £666,956 | £595,116 | £612,030 |
| Fixed assets | £57,778 | £28,788 | £27,268 | £25,075 | £29,164 | £34,156 | £30,328 | £35,845 | £34,019 | £39,700 | £48,470 |
| Creditors | £277,673 | £267,384 | £350,188 | £362,582 | £277,049 | £365,190 | £359,672 | £332,945 | £367,868 | £329,054 | £391,181 |
| Employees | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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