RALPH GRANT & SON LIMITED
Company details
- Registered name
- RALPH GRANT & SON LIMITED
- Company number
- 00408929
- Registered office
- 6 FOREST ROAD, LOUGHBOROUGH, LE11 3NP, ENGLAND · 111 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 April 1946
- Status
- Active
- Age
- 80 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 09 Feb 2027
- Confirmation statement — last
- 26 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/12/2023 | Person with significant control ceased | Mrs Jennifer Anne Grant | — |
| 11/12/2023 | Person with significant control added | — | Mrs Philippa Anne Lauder |
| 11/12/2023 | Person with significant control added | — | Mrs Elizabeth King |
| 11/12/2023 | Person with significant control added | — | Mrs Belinda Jane Skudder |
| 31/05/2023 | Person with significant control ceased | Mr Geoffrey Ralph Grant | — |
| 31/05/2023 | Person with significant control ceased | Mr Geoffrey Ralph Grant | — |
| 06/04/2016 | Person with significant control added | — | Mrs Jennifer Anne Grant |
| 06/04/2016 | Person with significant control added | — | Mr Geoffrey Ralph Grant |
| 06/04/2016 | Person with significant control added | — | Mr Geoffrey Ralph Grant |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 45 ▲ 46.1% | 31 |
| Net assets | 45 ▲ 46.1% | 31 |
| Employees (avg) | 3 ▲ 50.0% | 2 |
Documents for RALPH GRANT & SON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About RALPH GRANT & SON LIMITED (00408929)
RALPH GRANT & SON LIMITED is a private limited company incorporated on 24 April 1946 and registered in the United Kingdom under company number 00408929. Its registered office is at 6 FOREST ROAD, LOUGHBOROUGH, LE11 3NP, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Geoffrey Ralph Grant. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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