GRANT INSTRUMENTS (CAMBRIDGE) LIMITED

Active - Accounts Filed

General Information

NAME
GRANT INSTRUMENTS (CAMBRIDGE) LIMITED

COMPANY NUMBER
00658133

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

INCORPORATION DATE
04/05/1960 (64 years and 7 months old)

WEBSITE
www.grantinstruments.com

CONFIRMATION STATEMENT MADE UP TO
18/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

EVOLUTION HOUSE, UNIT 2, DURHAM WAY
ROYSTON
SG8 5GX

Telephone: 01763260811
TPS: No

TRADING ADDRESSES

29 Station Road
Shepreth
Royston
Hertfordshire
SG8 6GB

Telephone: 260811

Evolution House
Unit 2, Durham Way
Royston
SG8 5GX
SG8 5GX

Credit Risk Overview

Want to learn more about GRANT INSTRUMENTS (CAMBRIDGE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£966k

47.50%

NET WORTH

£8.7M

2.07%

TOTAL LIABILITIES

£1.1M

31.73%

NET ASSETS

£9.7M

5.20%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

23

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GRANT INSTRUMENTS (CAMBRIDGE) LIMITED	Active - Accounts Filed	View Report
ELTEK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Board Member Katherine Victoria Barnes-Quinn (930859068) Appointed
Date: 01/10/2024	Event: New Accounts filed
Date: 08/07/2024	Event: Steven Endress (928721073) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GRANT INSTRUMENTS (CAMBRIDGE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£966k

47.50%

NET WORTH

£8.7M

2.07%

TOTAL LIABILITIES

£1.1M

31.73%

NET ASSETS

£9.7M

5.20%

Accounts

KEY FINANCIALS	-
Turnover	-
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Company House Document	-

BALANCE SHEET	-
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Total Liabilities	-
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Stock	-
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Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
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Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
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Net Cashflow before Financing	-
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CAPITAL RESERVES	-
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Net Worth	-

OTHER	-
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Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
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Creditor Days	-
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Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
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Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

23

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROGER TAYLOR	Owned: 0.04 %	Shares: 311	Price per share: £1.00	Total Value: £311.00
STUART MORRIS	Owned: 0.04 %	Shares: 271	Price per share: £1.00	Total Value: £271.00
KIM TRAVERS & MARK KENZIE	Owned: 0.03 %	Shares: 206	Price per share: £1.00	Total Value: £206.00
ALISON HOPE	Owned: 0.03 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ROBERT FIELD	Owned: 0.03 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
SUSAN WANT	Owned: 0.03 %	Shares: 194	Price per share: £1.00	Total Value: £194.00
TONY NOTTAGE	Owned: 0.03 %	Shares: 188	Price per share: £1.00	Total Value: £188.00
BRIAN WAKELING	Owned: 0.02 %	Shares: 169	Price per share: £1.00	Total Value: £169.00
SUE SVENNSON	Owned: 0.02 %	Shares: 162	Price per share: £1.00	Total Value: £162.00
SUE TAYLOR	Owned: 0.02 %	Shares: 161	Price per share: £1.00	Total Value: £161.00
JEAN JONES	Owned: 0.02 %	Shares: 132	Price per share: £1.00	Total Value: £132.00
DIANE RACHER	Owned: 0.02 %	Shares: 129	Price per share: £1.00	Total Value: £129.00
MATTHEW CHAPMAN	Owned: 13.01 %	Shares: 89,931	Price per share: £1.00	Total Value: £89,931.00
FRANCIS CHAPMAN	Owned: 7.83 %	Shares: 54,148	Price per share: £1.00	Total Value: £54,148.00
JOHN BARKER	Owned: 7.50 %	Shares: 51,829	Price per share: £1.00	Total Value: £51,829.00
JOHN BRANSON	Owned: 1.30 %	Shares: 9,022	Price per share: £1.00	Total Value: £9,022.00
MICHAEL WOODISSE	Owned: 1.08 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
JOHN COOK	Owned: 0.84 %	Shares: 5,805	Price per share: £1.00	Total Value: £5,805.00
ISOBEL BIGGS	Owned: 0.74 %	Shares: 5,083	Price per share: £1.00	Total Value: £5,083.00
ED PASCOE	Owned: 0.73 %	Shares: 5,076	Price per share: £1.00	Total Value: £5,076.00
KEVIN HARDY	Owned: 0.64 %	Shares: 4,440	Price per share: £1.00	Total Value: £4,440.00
KEVIN SNELLING	Owned: 0.56 %	Shares: 3,855	Price per share: £1.00	Total Value: £3,855.00
CHANDRIKA PANCHAL	Owned: 0.52 %	Shares: 3,620	Price per share: £1.00	Total Value: £3,620.00
PAUL HERCUS	Owned: 0.49 %	Shares: 3,371	Price per share: £1.00	Total Value: £3,371.00
ROD I'ANSON	Owned: 0.44 %	Shares: 3,016	Price per share: £1.00	Total Value: £3,016.00
PAUL PERGANDE	Owned: 0.29 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
AMANDA RULE	Owned: 0.28 %	Shares: 1,932	Price per share: £1.00	Total Value: £1,932.00
SHARON LENTON	Owned: 0.22 %	Shares: 1,552	Price per share: £1.00	Total Value: £1,552.00
MARTIN GAMBIE	Owned: 0.22 %	Shares: 1,545	Price per share: £1.00	Total Value: £1,545.00
SAM MISSELBROOK	Owned: 0.21 %	Shares: 1,449	Price per share: £1.00	Total Value: £1,449.00
ROY HOMENT	Owned: 0.18 %	Shares: 1,273	Price per share: £1.00	Total Value: £1,273.00
PETER DUNKLEY	Owned: 0.14 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ANGELA SHEPHERD	Owned: 0.13 %	Shares: 905	Price per share: £1.00	Total Value: £905.00
HEATHER ALLEN	Owned: 0.10 %	Shares: 675	Price per share: £1.00	Total Value: £675.00
PETER ALLEN	Owned: 0.10 %	Shares: 660	Price per share: £1.00	Total Value: £660.00
JO ABBOTT	Owned: 0.09 %	Shares: 648	Price per share: £1.00	Total Value: £648.00
DAVID YOUNG	Owned: 0.09 %	Shares: 633	Price per share: £1.00	Total Value: £633.00
STEPHEN DAY & PAULA DAY	Owned: 0.08 %	Shares: 533	Price per share: £1.00	Total Value: £533.00
MARTIN CUTHBERT	Owned: 0.07 %	Shares: 497	Price per share: £1.00	Total Value: £497.00
CHRIS MERTON	Owned: 0.06 %	Shares: 431	Price per share: £1.00	Total Value: £431.00
MIKE PISAPIA	Owned: 0.06 %	Shares: 427	Price per share: £1.00	Total Value: £427.00
LUDOVIC CHAPMAN	Owned: 24.17 %	Shares: 167,078	Price per share: £1.00	Total Value: £167,078.00
MARK DAVISON	Owned: 20.03 %	Shares: 138,505	Price per share: £1.00	Total Value: £138,505.00
LARRY MCINTOSH	Owned: 17.44 %	Shares: 120,598	Price per share: £1.00	Total Value: £120,598.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ludovic James Chapman 19/10/2016 - Present (8 years and 2 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 16	View Report
Louisa Elizabeth Aichinger 20/10/2017 - Present (7 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mark Davison 01/04/2020 - Present (4 years and 8 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 5	View Report
Katherine Victoria Barnes-Quinn 01/01/2021 - Present (3 years and 11 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Katherine Victoria Barnes-Quinn 01/01/2021 - Present (3 years and 11 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GRANT INSTRUMENTS (CAMBRIDGE) LIMITED	Active - Accounts Filed	View Report
ELTEK LIMITED	Active - Accounts Filed	View Report
G.I.C. TRUSTEES LIMITED	Non-Trading	View Report
GRANT DAQ SOLUTIONS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Board Member Katherine Victoria Barnes-Quinn (930859068) Appointed
Date: 01/10/2024	Event: New Accounts filed
Date: 08/07/2024	Event: Steven Endress (928721073) has left the board
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 28/07/2023	Event: New Accounts filed
Date: 24/01/2023	Event: New Confirmation Statement filed
Date: 02/10/2022	Event: New Accounts filed
Date: 02/10/2022	Event: New Confirmation Statement filed
Date: 06/06/2022	Event: New Board Member Steven Endress (928721073) Appointed
Date: 17/02/2022	Event: New Board Member Louisa Elizabeth Aichinger (922246645) Appointed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 10/02/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Board Member Katherine Victoria Barnes-Quinn (921922175) Appointed
Date: 31/10/2020	Event: New Accounts filed
Date: 09/04/2020	Event: Mark Davison (926866154) has left the board
Date: 09/04/2020	Event: New Board Member Mark Davison (910920434) Appointed
Date: 06/04/2020	Event: New Board Member Mark Davison (926866154) Appointed
Date: 03/02/2020	Event: New Confirmation Statement filed
Date: 02/08/2019	Event: Michael Robert Evans (910360009) has left the board
Date: 28/05/2019	Event: New Accounts filed
Date: 31/01/2019	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: Walter John Herriot (901321344) has left the board
Date: 06/07/2018	Event: New Accounts filed
Date: 09/03/2018	Event: Christopher Bennett Zealley (900178912) has left the board
Date: 30/01/2018	Event: Michael Evans (924222181) has left the board
Date: 30/01/2018	Event: New Board Member Michael Robert Evans (910360009) Appointed
Date: 24/01/2018	Event: New Confirmation Statement filed
Date: 23/01/2018	Event: New Board Member Michael Evans (924222181) Appointed
Date: 18/12/2017	Event: New Board Member Chris Lowe (924117457) Appointed
Date: 24/10/2017	Event: Linda Joan Harvey (917548267) has left the board
Date: 24/10/2017	Event: New Company Secretary Louisa Elizabeth Doble (923925710) Appointed
Date: 13/10/2017	Event: New Accounts filed
Date: 28/07/2017	Event: Robert Morgan-Smith (919967362) has left the board
Date: 23/02/2017	Event: New Confirmation Statement filed
Date: 19/12/2016	Event: Brian Peter Clarkstone (907781966) has left the board
Date: 21/10/2016	Event: New Board Member Ludovic James Chapman (902449949) Appointed
Date: 17/10/2016	Event: New Accounts filed
Date: 04/04/2016	Event: New Accounts filed
Date: 31/01/2016	Event: New Confirmation Statement filed
Date: 31/01/2016	Event: New Confirmation Statement filed
Date: 18/09/2015	Event: Ludovic James Chapman (902449949) has left the board
Date: 29/07/2015	Event: New Board Member Robert Morgan-Smith (919967362) Appointed
Date: 03/04/2015	Event: New Confirmation Statement filed
Date: 04/03/2015	Event: New Accounts filed
Date: 06/10/2014	Event: New Board Member Linda Joan Harvey (912981645) Appointed
Date: 22/02/2014	Event: New Accounts filed
Date: 28/01/2014	Event: New Confirmation Statement filed
Date: 13/11/2013	Event: Robert Neil Bates (914970748) has left the board

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GRANT INSTRUMENTS (CAMBRIDGE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£966k

£8.7M

£1.1M

£9.7M

People Overview

6

23

44

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£966k

£8.7M

£1.1M

£9.7M

Accounts

People Overview

6

23

44

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™