# Granherne (Granherne Limited) Private limited company registered in Leatherhead, classed under “Construction of other civil engineering projects n.e.c.” and 2 other activities. - Company number: 01498189 - Status: Active - Type: Private limited company - Incorporated: 22 May 1980 - Registered office: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL - Location: Leatherhead, Surrey - Activity: Construction of other civil engineering projects n.e.c. ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/granherne-01498189 ### 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. ## Timeline Recent filings and changes at Companies House. - 2026-10-06: Accounts for a dormant company made up to 31 December 2025 - 2025-10-09: Accounts for a dormant company made up to 31 December 2024 - 2025-05-16: Appointment of Mrs. Merida Samantha Zena Cable-Lewis as a secretary on 15 May 2025 - 2024-10-04: Accounts for a dormant company made up to 31 December 2023 - 2024-09-10: Appointment of Mr. Paul Charles O'shaughnessy as a director on 4 September 2024 - 2024-09-10: Termination of appointment of Paul Kahn as a director on 12 July 2024 - 2024-04-05: Appointment of Mr. Paul Kahn as a director on 2 April 2024 - 2024-04-04: Appointment of Mr. Jalal (Jay) Ibrahim as a director on 2 April 2024 - 2024-04-04: Appointment of Mr. John Paul Baillie as a director on 2 April 2024 - 2024-04-04: Termination of appointment of Ahmed Al-Dadah as a director on 15 March 2024 - 2024-02-10: Audit exemption subsidiary accounts made up to 31 December 2022 - 2024-02-10: Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - 2024-02-10: Audit exemption statement of guarantee by parent company for period ending 31/12/22 (and 7 more like it since 17 November 2005) - 2024-02-10: Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - 2023-03-31: Audit exemption subsidiary accounts made up to 31 December 2021 - 2023-03-31: Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - 2023-03-13: Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - 2023-01-16: Appointment of Mrs Sonia Galindo as a secretary on 13 January 2023 - 2023-01-16: Termination of appointment of Adam Miles Kramer as a secretary on 3 January 2023 - 2022-07-29: Statement of capital on 29 July 2022 · GBP 0.10 - 2022-07-29: Solvency Statement dated 26/07/22 - 2022-07-29: Resolutions - 2022-07-20: Statement of capital following an allotment of shares on 30 June 2022 · GBP 100,000.1 - 2022-01-07: Audit exemption subsidiary accounts made up to 31 December 2020 - 2022-01-07: Consolidated accounts of parent company for subsidiary company period ending 31/12/20 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/granherne-01498189