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Construction of other civil engineering projects n.e.c. · Leatherhead, Surrey

Granherne

Granherne Limited

ActiveCompany only46 years on the register

Private limited company registered in Leatherhead, classed under “Construction of other civil engineering projects n.e.c.” and 2 other activities.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-22

  1. Accounts
    Accounts for a dormant company made up to 31 December 2025
  2. Accounts
    Accounts for a dormant company made up to 31 December 2024
  3. Directors
    Appointment of Mrs. Merida Samantha Zena Cable-Lewis as a secretary on 15 May 2025
  4. Accounts
    Accounts for a dormant company made up to 31 December 2023
  5. Directors
    Appointment of Mr. Paul Charles O'shaughnessy as a director on 4 September 2024
  6. Directors
    Termination of appointment of Paul Kahn as a director on 12 July 2024
  7. Directors
    Appointment of Mr. Paul Kahn as a director on 2 April 2024
  8. Directors
    Appointment of Mr. Jalal (Jay) Ibrahim as a director on 2 April 2024
  9. Directors
    Appointment of Mr. John Paul Baillie as a director on 2 April 2024
  10. Directors
    Termination of appointment of Ahmed Al-Dadah as a director on 15 March 2024
  11. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2022
  12. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/22
  13. 26 earlier
    1. Filing
      Audit exemption statement of guarantee by parent company for period ending 31/12/22 (and 7 more like it since 17 November 2005)
    2. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    3. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    4. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    5. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    6. Directors
      Appointment of Mrs Sonia Galindo as a secretary on 13 January 2023
    7. Directors
      Termination of appointment of Adam Miles Kramer as a secretary on 3 January 2023
    8. Shares
      Statement of capital on 29 July 2022 · GBP 0.10
    9. Notice
      Solvency Statement dated 26/07/22
    10. Filing
      Resolutions
    11. Shares
      Statement of capital following an allotment of shares on 30 June 2022 · GBP 100,000.1
    12. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    13. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    14. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20
    15. Directors
      Appointment of Mr. Ahmed Al-Dadah as a director on 29 October 2021
    16. Directors
      Termination of appointment of Alan Gwilliam Williams as a director on 29 October 2021
    17. Directors
      Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021
    18. Directors
      Appointment of Mr. Adam Miles Kramer as a secretary on 17 March 2021
    19. Accounts
      Full accounts made up to 31 December 2019
    20. Ownership
      Change of details for Granherne International (Holdings) Limited as a person with significant control on 19 October 2020
    21. Directors
      Termination of appointment of Martin Nelhams as a director on 2 January 2020
    22. Directors
      Appointment of Gina Mary Wilson as a secretary on 2 January 2020
    23. Directors
      Termination of appointment of Martin Nelhams as a secretary on 2 January 2020
    24. Accounts
      Full accounts made up to 31 December 2018
    25. Directors
      Appointment of Mr Martin Nelhams as a director on 8 August 2019
    26. Directors
      Termination of appointment of Stephen Peet as a director on 8 August 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Granherne do?

Private limited company registered in Leatherhead, classed under “Construction of other civil engineering projects n.e.c.” and 2 other activities.

›How much turnover does Granherne make?

Answered in the full report

›Is Granherne profitable?

Granherne's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Granherne?

Its directors are Merida Samantha Zena Cable-Lewis, Sonia Galindo, John Paul Baillie, Jalal (Jay) Ibrahim, Paul Charles O'Shaughnessy. Its owners are shown to subscribers.

›Where is Granherne based?

Its registered office is Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, in Leatherhead, Surrey.

›When was Granherne founded?

Granherne Limited was incorporated on 22 May 1980.

›Is Granherne still trading?

The register lists Granherne Limited as active.

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