Ltd Facts The UK company register, as filed

Register entry · No. 01799362

GRANNING UK LIMITED

Active Private Limited Company Incorporated 13 Mar 1984

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2,747,305.

    Accounts to 31 May 2025 · See it
  • Clear
    Trading history

    Incorporated 13 Mar 1984 (42 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1, WESTWAY 21 CHESFORD GRANGE, WOOLSTON, WARRINGTON, ENGLAND, WA1 4SZ

    As filed with Companies House.

  2. Nature of business

    • 29320 Manufacture of other parts and accessories for motor vehicles
    • 45310 Wholesale trade of motor vehicle parts and accessories

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    AUDITED ABRIDGED

  4. Confirmation statement

    Next due
    7 Nov 2026
    Last made up to
    24 Oct 2025

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. GRANNING UK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £2,747,305 18
31 May 2024 not published not published — £2,503,591 18
31 May 2023 * not published not published — £2,363,307 13

* From the following year's accounts (prior-year figures).

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Patrick Joseph Carson Company Director Director — — May 1951 Irish · Ireland
Andrew Clayton Sales Manager Director 11 May 2005 — December 1970 British · United Kingdom
Mark Quigley Engineer Director 6 Oct 2006 — April 1964 British · United Kingdom
Derek Whelan Managing Director Director 29 May 2009 — December 1975 Irish · Ireland
Derek Whelan Managing Director Secretary 29 May 2009 — December 1975 Irish · Ireland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr. Patrick Carson Ownership of shares 75 to 100 percent 30 Jun 2016 — May 1951 Irish · Ireland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GRANNING UK LIMITED still trading?

The register shows GRANNING UK LIMITED as active.

What does GRANNING UK LIMITED do?

It files these industry codes 29320 (Manufacture of other parts and accessories for motor vehicles); 45310 (Wholesale trade of motor vehicle parts and accessories).

When was GRANNING UK LIMITED set up?

It was incorporated on 13 March 1984.

When are GRANNING UK LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is GRANNING UK LIMITED's next confirmation statement due?

By 7 November 2026.

Who runs GRANNING UK LIMITED?

GRANNING UK LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (29320), active, set up around the same time. More in this industry →

  1. 01868386 SOC SPARES LIMITED Active Private Limited Company Inc. 4 Dec 1984 29320 · Manufacture of other parts and accessories for motor vehicles
  2. 01866166 TINSLEY BRIDGE LIMITED Active Private Limited Company Inc. 23 Nov 1984 29320 · Manufacture of other parts and accessories for motor vehicles
  3. 01857821 EUROQUIP AUTOMOTIVE LIMITED Active Private Limited Company Inc. 23 Oct 1984 29320 · Manufacture of other parts and accessories for motor vehicles
  4. 01834519 DOVE COMPANY DESIGN LIMITED Active Private Limited Company Inc. 20 Jul 1984 29320 · Manufacture of other parts and accessories for motor vehicles
  5. 01829156 RML GROUP LIMITED Active Private Limited Company Inc. 2 Jul 1984 27200 · Manufacture of batteries and accumulators

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House