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Companies House/Loughborough/Company profile

RALPH GRANT & SON LIMITED

Active
00408929·incorporated 1946-04-24

RALPH GRANT & SON LIMITED is an active UK private limited company, incorporated on 24 April 1946 at Companies House (number 00408929; OpenRegistry canonical ID GB-00408929-ralph-grant-son-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 7,114 active companies registered in Loughborough (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1946-04-24
Registered Address
6 FOREST ROAD, LOUGHBOROUGH, LE11 3NP, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of RALPH GRANT & SON LIMITED

Filings

Check filing history of RALPH GRANT & SON LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

RALPH GRANT & SON LIMITED has 3 persons with significant control on file:

  • Mrs Philippa Anne Lauder born 1961 resident in England, British national. Notified 2023-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Belinda Jane Skudder born 1964 resident in England, British national. Notified 2023-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elizabeth King born 1968 resident in England, British national. Notified 2023-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Geoffrey Ralph Grant born 1934 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jennifer Anne Grant born 1936 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Geoffrey Ralph Grant born 1934 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Loughborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00408929.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.