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Company number
04318787

R G GRANT & SONS LTD

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
R G GRANT & SONS LTD
Company number
04318787
Registered office
25 PARK STREET WEST, LUTON, BEDFORDSHIRE, LU1 3BE · 123 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 November 2001
Status
Active
Age
24 years
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
24 Oct 2026
Confirmation statement — last
10 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael Robert Grant
owns 25–50% of shares
Notified 29/10/2022
Mr Robert George Grant
owns 25–50% of shares
Notified 01/07/2016
Mr Simon Richard Grant
owns 25–50% of shares
Notified 29/10/2022
Mr Simon Richard Grant
owns 25–50% of shares
Notified 01/07/2016
Mrs Jeanette Francis Grant
owns 25–50% of shares
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael Robert Grant
born 04/1969 · England owns 25–50% of shares Notified 29/10/2022
Mr Simon Richard Grant
born 04/1969 · England owns 25–50% of shares Notified 29/10/2022 Controls 2 companies
Mr Robert George Grant
born 07/1946 · England owns 25–50% of shares Control ended 24/11/2021
Mr Simon Richard Grant
born 04/1969 · England owns 25–50% of shares Control ended 14/12/2020 Controls 2 companies
Mrs Jeanette Francis Grant
born 09/1948 · England owns 25–50% of shares Control ended 29/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/10/2022 Person with significant control ceased Mrs Jeanette Francis Grant
29/10/2022 Person with significant control added Mr Simon Richard Grant
29/10/2022 Person with significant control added Mr Michael Robert Grant
24/11/2021 Person with significant control ceased Mr Robert George Grant
14/12/2020 Person with significant control ceased Mr Simon Richard Grant
01/07/2016 Person with significant control added Mrs Jeanette Francis Grant
01/07/2016 Person with significant control added Mr Simon Richard Grant
01/07/2016 Person with significant control added Mr Robert George Grant

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 132
▼ 14.0%
153
Net assets 124
▼ 8.0%
135
Employees (avg) 1
▼ 50.0%
2

Documents for R G GRANT & SONS LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

R G Grant & Sons Ltd — LU1 3BE
Trading as R.G.Grant & Sons Ltd
Tier 1 · renews 25/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of R G GRANT & SONS LTD?
According to the official registry, the company number of R G GRANT & SONS LTD is 04318787.
Where is R G GRANT & SONS LTD registered?
The registered office is 25 PARK STREET WEST, LUTON, BEDFORDSHIRE, LU1 3BE.
What is the SIC code of R G GRANT & SONS LTD?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls R G GRANT & SONS LTD?
Mr Michael Robert Grant is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of R G GRANT & SONS LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About R G GRANT & SONS LTD (04318787)

R G GRANT & SONS LTD is a private limited company incorporated on 7 November 2001 and registered in the United Kingdom under company number 04318787. Its registered office is at 25 PARK STREET WEST, LUTON, BEDFORDSHIRE, LU1 3BE. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Michael Robert 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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