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Company number
08308948

GRANNY AND VINCENT LIMITED

Active
✓ Active company on the official register. Next accounts due 28 August 2027.

Company details

Registered name
GRANNY AND VINCENT LIMITED
Company number
08308948
Registered office
28 ORCHARD AVENUE, ORCHARD AVENUE, NEW MALDEN, KT3 4JT, ENGLAND
Company type
Private Limited Company
Incorporated on
27 November 2012
Status
Active
Age
13 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
28 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
11 Dec 2026
Confirmation statement — last
27 Nov 2025

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.

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

Dr Stewart Anthony Brooks
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 27/11/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Stewart Anthony Brooks
born 10/1972 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 27/11/2016 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/11/2016 Person with significant control added Dr Stewart Anthony Brooks

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 661
▲ 3.8%
636
Net assets 536
▲ 4.7%
511
Employees (avg) 0 0

Documents for GRANNY AND VINCENT LIMITED

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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

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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GET /v1/company/gb/08308948
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GRANNY AND VINCENT LIMITED?
According to the official registry, the company number of GRANNY AND VINCENT LIMITED is 08308948.
Where is GRANNY AND VINCENT LIMITED registered?
The registered office is 28 ORCHARD AVENUE, ORCHARD AVENUE, NEW MALDEN, KT3 4JT, ENGLAND.
What is the SIC code of GRANNY AND VINCENT LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls GRANNY AND VINCENT LIMITED?
Dr Stewart Anthony Brooks is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control (through a firm).
When are the next accounts of GRANNY AND VINCENT LIMITED due?
The next annual accounts are due by 28 August 2027, and the last accounts were made up to 30 November 2025.

About GRANNY AND VINCENT LIMITED (08308948)

GRANNY AND VINCENT LIMITED is a private limited company incorporated on 27 November 2012 and registered in the United Kingdom under company number 08308948. Its registered office is at 28 ORCHARD AVENUE, ORCHARD AVENUE, NEW MALDEN, KT3 4JT, 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 November 2025. , and the person with significant control is Dr Stewart Anthony Brooks. 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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