# The Granny House Ltd

## Details

- **Company number:** [10792870](https://find-and-update.company-information.service.gov.uk/company/10792870)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 30 May 2017
- **Registered office:** 8 ZENNOR, TAMWORTH, B77 3RJ
- **Nature of business:** [47110](/sic/47110) Retail sale in non-specialised stores with food, beverages or tobacco predominating, [47290](/sic/47290) Other retail sale of food in specialised stores, [56103](/sic/56103) Take-away food shops and mobile food stands



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VESCAN, Diana Lavinia | secretary | 18 Mar 2020 | 29 Aug 2023 |
| VESCAN, Florin Silviu | director | 30 May 2017 | 29 Aug 2023 |
| VESCAN, Florin Silviu | director | 30 Aug 2023 | 26 Sep 2023 |
| RAHIMI, Yadgar | director | 29 Aug 2023 | 29 Feb 2024 |
| VESCAN, Florin Silviu | director | 27 Feb 2024 | 12 Mar 2024 |
| VESCAN, Florin Silviu | director | 23 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Florin Silviu Vescan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 May 2017 | 29 Aug 2023 |
| Mr Florin Silviu Vescan | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 4 Mar 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 May 2025 | -£64,439 | £36 | 0 |
| 31 May 2024 | -£8,537 | -£8,942 | 2 |
| 30 May 2023 | £31,874 | £36,096 | 3 |
| 30 May 2022 | £4,463 | £13,887 | 3 |
| 31 May 2021 | -£9,464 | - | 3 |
| 31 May 2020 | £21,232 | £55,225 | 3 |
| 31 May 2019 | - | - | 3 |
| 31 May 2018 | - | - | 3 |





## Directors' other companies

- [VESCAN, Florin Silviu](/person/5782406) - director at [Blue Sky 23 Ltd](/company/10089216)