Grantech Limited
- Company number
- 02169401
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Sep 1987
- Nature of business
- Manufacture of kitchen furniture
- Corporate group
- N S S Holdings Limited (4 companies)
Registered office
Previous names
- Buckley Memorials Limited (until 7 Mar 2002)
- Wideclose Limited (until 30 Oct 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHFIELD, Beryl Jean | Secretary | - | 22 Jan 2002 |
| ASHFIELD, Beryl Jean | Director | - | 22 Jan 2002 |
| WARD, Deborah Joan | Secretary | 22 Jan 2002 | 31 Oct 2005 |
| GENEVER, Helen | Director | 18 Jun 2020 | 7 Aug 2020 |
| GENEVER, Helen | Director | 14 May 2021 | 18 Oct 2021 |
| ASHFIELD, Gregg Timothy | Director | - | 11 Aug 2022 |
| GENEVER, Helen | Director | 30 Nov 2021 | 11 Aug 2022 |
| ASHFIELD, Sarah Elizabeth | Secretary | 31 Oct 2005 | 11 Aug 2022 |
| MELCHIONNO, Pasquale | Director | 11 Aug 2022 | |
| FARRELLY, Eamonn | Director | 11 Aug 2022 | |
| HILL, Christopher James | Director | 11 Aug 2022 | |
| MILNER, Mathew James | Director | 11 Aug 2022 | |
| ROY, David Andrew | Director | 11 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gregg Timothy Ashfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Aug 2022 |
| Mrs Sarah Elizabeth Ashfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Aug 2022 |
| N S S Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 28 Feb 2022 | £1,268,537 | £223,665 | 23 |
| 28 Feb 2021 | £1,162,144 | £311,657 | 23 |
| 28 Feb 2020 | £1,161,337 | £183,326 | 24 |
| 28 Feb 2019 | £1,198,641 | £245,089 | - |
| 28 Feb 2018 | £1,356,456 | £193,518 | - |
| 28 Feb 2017 | £1,239,900 | £234,626 | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
| 29 Feb 2000 | - | - | - |
| 28 Feb 1999 | - | - | - |
| 28 Feb 1998 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
Connections
Owned by
Grantech Limited → N S S Holdings Limited