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Confirmation statement due

2026-06-14 (in 1mo)

Last made up 2025-05-31

Watchouts

None on the register

Cash

£3M

+61.3% highest in 3 filed years

Net assets

£21M

+19.5% highest in 3 filed years

Employees

202

+0.5% vs 2023

Profit before tax

£3M

+206.3% vs 2023

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £42,189,480£44,456,961
Operating profit £1,156,887£3,450,283
Profit before tax £1,126,130£3,449,720
Net profit £1,220,689£3,393,541
Cash £184,121£1,976,572£3,187,395
Total assets less current liabilities £3,690,950£18,812,216£21,735,136
Net assets £2,722,054£17,403,955£20,797,495
Equity £3,250,429£2,722,054£2,636,704£2,935,599£17,403,955£20,797,495
Average employees 226201202
Wages £6,457,257£6,765,178
Directors' remuneration £32,880£114,234

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 2.7%7.8%
Net margin 2.9%7.6%
Return on capital employed 6.1%15.9%
Current ratio 2.20x2.85x
Interest cover 37.49x185.29x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. J W GRANT CO 2018-10-26 → present
  2. J.W.GRANT 1954-10-08 → 2018-10-26

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Dexter & Sharpe Audit Services Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. J W GRANT CO · parent
    1. Fold Hill Foods Limited 100% · UK · Manufacture of pet foods
    2. WE Grant Co 99% · UK · dormant
    3. Fold Hill Nurseries 99% · UK · dormant
    4. James Grant (Farmers) Ltd 99% · UK · dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 6 resigned

Name Role Appointed Born Nationality
GRANT, Andrew John Director 1995-04-01 Jan 1955 British
GRANT, June Director Jun 1927 British
GRANT, Thomas Andrew Director 2022-07-01 Apr 1990 British
GRANT, William James Director 2022-07-01 Jun 1988 British
Show 6 resigned officers
Name Role Appointed Resigned
GRANT, James Edward Secretary 2006-09-08 2023-11-09
LEEK, Geoffrey Charles Secretary 2006-09-08
GRANT, James Edward Director 2023-11-09
GRANT, John James Director 2024-10-31
GRANT, William Edward Director 2013-12-29
LEEK, Geoffrey Charles Director 1992-01-01 2006-09-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Raymond Daubney Individual Shares 50–75% 2021-01-12 Ceased 2021-03-24
Mr Philip Graham Wynn Individual Shares 25–50% 2021-01-12 Active
Mr Bill Daubney Individual Shares 25–50% 2021-01-12 Active
Mrs June Grant Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-01-16 Active
Mr James Alfred Pocklington Individual Voting 50–75%, Appoints directors 2017-01-16 Active
Mr Graham Clive Holdich Smith Individual Shares 25–50%, Voting 75–100%, Appoints directors 2017-01-16 Active
Mr James Edward Grant Trustee Of We Grant Settlement 1982 Individual Shares 25–50%, ownership-of-shares-25-to-50-percent-as-firm, Voting 25–50% 2016-04-06 Ceased 2016-04-06
Mr James Edward Grant Trustee Of We Grant Settlement 1989 Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 125 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-01 RESOLUTIONS Resolution
Date Type Category Description
2025-12-01 RESOLUTIONS resolution Resolution
2025-11-26 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-11-26 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-11-26 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-09-29 AA accounts Accounts with accounts type group PDF
2025-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-02 TM01 officers Termination director company with name termination date
2024-09-24 AA accounts Accounts with accounts type group PDF
2024-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-20 TM01 officers Termination director company with name termination date PDF
2023-11-20 TM02 officers Termination secretary company with name termination date PDF
2023-09-28 AA accounts Accounts with accounts type group PDF
2023-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-01 AAMD accounts Accounts amended with accounts type group
2022-09-30 AA accounts Accounts with accounts type group PDF
2022-07-13 AP01 officers Appoint person director company with name date
2022-07-13 AP01 officers Appoint person director company with name date
2022-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-07 AA accounts Accounts with accounts type group
2021-06-22 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page