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GRANARY VENTURES LIMITED
The Pines, 60 Fairmile Lane, Cobham, Surrey, England, KT11 2DE
ActiveltdINC 2001SIC 64303
Company Information
Registered AddressThe Pines, 60 Fairmile Lane, Cobham, Surrey, England, KT11 2DE
Incorporated3 August 2001
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64303 — Activities of venture and development capital companies
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due17 August 2027
Confirmation Last Filed3 August 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £826,980 | £718,810 | £543,244 | £451,437 | £343,879 | £86,158 | £42,170 | £-6,661 | £3,671 | £4,163 | £4,629 |
| Cash | £134,353 | — | — | — | — | — | — | — | — | — | £35 |
| Current assets | £134,389 | £72,023 | £120,663 | £133,969 | £27,905 | £73,809 | £1,109,624 | £71,302 | £3,606 | £3,832 | £3,832 |
| Fixed assets | £0 | £3,603,784 | £3,410,736 | £3,297,811 | £2,866,488 | £2,808,738 | £1,790,719 | £2,894,160 | £265 | £531 | £797 |
| Creditors | £3,213 | £1,675 | £-4,745 | £-3,484 | £17,514 | £-1,611 | £120,173 | £120,123 | £200 | £200 | £743 |
| Employees | 0 | 2 | 1 | 0 | 0 | 0 | — | — | — | — | — |
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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Previous Names
- QUAYSHELFCO 875 LIMITED 3 August 2001 to 12 October 2001
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