Granemore Group Ltd
- Company number
- 05965784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2006
- Nature of business
- Construction of utility projects for electricity and telecommunications
Registered office
Previous names
- Granemore Groundwork Ltd (until 16 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Mark Richard | Director | 1 Nov 2019 | |
| MCGUIGAN, Sean Thomas | Director | 30 Sep 2012 | |
| MCGEOWN, Elizabeth Mary | Secretary | 13 Oct 2006 | 1 Aug 2019 |
| MCGEOWN, Paul Anthony | Director | 13 Oct 2006 | 1 Aug 2019 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 Oct 2006 | 13 Oct 2006 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 13 Oct 2006 | 13 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mark Richard Lee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Sean Thomas Mcguigan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Paul Anthony Mcgeown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Aug 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | - | - | - |
| 30 Sep 2024 | - | £18,184,544 | £10,104,183 | 9 |
| 30 Sep 2023 | - | - | - | - |
| 30 Sep 2022 | - | - | - | - |
| 30 Sep 2021 | - | - | - | - |
| 30 Sep 2020 | - | - | - | - |
| 30 Sep 2019 | £20,524,962 | £4,670,236 | £4,237,178 | 6 |
| 30 Sep 2018 | £8,077,624 | £2,297,039 | £884,227 | 4 |
| 30 Sep 2017 | £6,073,264 | £1,424,239 | £841,905 | 4 |
| 30 Sep 2016 | - | £1,253,487 | £698,639 | - |
| 30 Sep 2015 | - | £929,374 | £246,170 | - |
| 30 Sep 2014 | - | £703,904 | £289,240 | - |
| 30 Sep 2013 | - | £314,732 | £210,679 | - |
| 30 Sep 2012 | - | £108,229 | £87,394 | - |
| 30 Sep 2011 | - | £50,181 | £45 | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
Connections
Controls
- Granemore Civil Engineering Limited (12335656)
- JV Civils Limited (12348135)
Directors’ other companies
- MCGUIGAN, Sean Thomas - Director at JV Civils Limited
- MCGUIGAN, Sean Thomas - Director at Granemore Plant Hire Limited
- MCGUIGAN, Sean Thomas - Director at A.I.C. Commercial Properties Limited
- MCGUIGAN, Sean Thomas - Director at Granemore Civil Engineering Limited
- MCGUIGAN, Sean Thomas - Director at AIC Properties Limited
- MCGUIGAN, Sean Thomas - Director at Granemore Recycling Limited
Companies at the same address
- JV Civils Limited (12348135)