Granny And Vincent Limited in New Malden, KT3 4JT

Description

Data updated on: 01-11-2023

This business is registered in New Malden with reg. no. 08308948. This firm was established in the year 2012. The office of this firm is located at 28 Orchard Avenue Orchard Avenue. The post code is KT3 4JT. This enterprise's SIC code is 68209 meaning Other letting and operating of own or leased real estate. The most recent financial reports describe the period up to 2021/11/30 and the latest confirmation statement was filed on 2022/11/27.

This company has a single director at present leading this firm, specifically Stewart B. who has been performing the director's duties for twelve years.

Stewart B. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	49 864	73 350	135 493	259 824

Balance Sheet
Cash Bank In Hand	87 695	107 409	155 338	157 082
Cash Bank On Hand				157 082	139 677	1 241	47 892	69 772	33 370	65 697
Current Assets	87 695	107 909	159 922	338 131	813 101	641 665	831 316	853 196	815 294	804 621
Debtors		500	4 584	181 049	673 424	640 424	783 424	783 424	781 924	738 924
Net Assets Liabilities				259 824	327 670	390 834	421 993	436 973	448 400	512 681
Property Plant Equipment				19 326	13 474	11 247	9 423	7 917	6 669
Tangible Fixed Assets	10 379	15 045	24 867	19 326

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	49 863	73 349	135 492	259 823
Shareholder Funds	49 864	73 350	135 493	259 824

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				13 354	14 127	16 354	18 178	19 684	20 932	22 027
Amounts Owed By Associates						600 000	750 000	750 000	750 000	707 000
Amounts Owed By Group Undertakings					600 000
Amounts Owed By Group Undertakings Other Participating Interests Within One Year				181 049
Corporation Tax Due Within One Year			13 404	35 593
Creditors				97 634	400 000	200 000	331 508	295 820	255 844	161 726
Creditors Due Within One Year	48 210	49 604	49 296	97 634
Debtors Due Within One Year			4 584	181 049
Disposals Decrease In Depreciation Impairment Property Plant Equipment					1 960
Disposals Property Plant Equipment					5 557
Fixed Assets			24 867	19 327	13 475	11 247
Increase From Depreciation Charge For Year Property Plant Equipment					2 733	2 227	1 824	1 506	1 248	1 095
Investments Fixed Assets				1	1
Net Current Assets Liabilities	39 485	58 305	110 626	240 497	714 195	579 587	744 078	724 876	697 575	668 470
Number Shares Allotted	100	100	100	100
Number Shares Issued Fully Paid					100	100	100	100	100	100
Other Creditors Due Within One Year				2 246
Par Value Share	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost				32 680	27 601	27 601	27 601	27 601	27 601	27 964
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions	12 516	7 854	15 078	1 517
Tangible Fixed Assets Cost Or Valuation	12 516	20 370	35 448	32 680
Tangible Fixed Assets Depreciation	2 137	5 325	10 581	13 354
Tangible Fixed Assets Depreciation Charged In Period	2 137	3 188	5 256	3 241
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				1 351
Tangible Fixed Assets Disposals				4 490
Total Additions Including From Business Combinations Property Plant Equipment					478					363
Total Assets Less Current Liabilities	49 864	73 350	135 493	259 824	727 670	590 834	753 501	732 793	704 244	674 407

Company staff

Stewart B.

Role: Director

Appointed: 27 November 2012

Latest update: 28 November 2023

People with significant control

Stewart B.

Notified on 27 November 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2023
Account last made up date	30 November 2021
Confirmation statement next due date	11 December 2023
Confirmation statement last made up date	27 November 2022

Annual Accounts 27 May 2014
Start Date For Period Covered By Report	27 November 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	27 May 2014
Annual Accounts 5 March 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	5 March 2015
Annual Accounts 8 April 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	8 April 2016
Annual Accounts 8 August 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	8 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022

Granny And Vincent Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stewart B.

People with significant control

Stewart B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2014 - 2016

Name:

Address:

Post code:

City / Town:

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Granny And Vincent Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stewart B.

People with significant control

Stewart B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2014 - 2016