MARTIN GRANT LAND LIMITED
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Cash
£5.2M
+5% vs 2024
Net assets
£28M
-7% lowest in 3 filed years
Employees
19
0% vs 2024
Profit before tax
-£2.2M
+27.4% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £12,390,600 | £2,187,349 | £8,776,575 | +301.2% | |
| Operating profit | -£1,950,222 | -£3,195,907 | -£2,299,106 | +28.1% | |
| Profit before tax | -£1,692,256 | -£3,030,970 | -£2,199,222 | +27.4% | |
| Net profit | -£1,666,573 | -£3,028,169 | -£2,089,242 | +31% | |
| Cash | £5,167,856 | £4,911,119 | £5,158,802 | +5% | |
| Total assets less current liabilities | £35,841,531 | £29,718,157 | £27,628,915 | -7% | |
| Net assets | £32,746,326 | £29,718,157 | £27,628,915 | -7% | |
| Equity | £32,746,326 | £29,718,157 | £27,628,915 | -7% | |
| Average employees | 22 | 19 | 19 | 0% | |
| Wages | £2,636,405 | £2,042,201 | £2,042,477 | 0% | |
| Directors' remuneration | £1,639,114 | £1,173,499 | £1,247,507 | +6.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -15.7% | -146.1% | -26.2% | |
| Net margin | -13.5% | -138.4% | -23.8% | |
| Return on capital employed | -5.4% | -10.8% | -8.3% | |
| Gearing (liabilities / total assets) | 33.7% | 48.1% | 61.4% | |
| Current ratio | 3.53x | 2.02x | 1.59x | |
| Interest cover | -5.37x | -83.00x | -50.07x |
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 2 times since incorporation — the current trading name was adopted 2026-01-02
- MARTIN GRANT LAND LIMITED 2026-01-02 → present
- MARTIN GRANT HOMES LIMITED 1978-12-31 → 2026-01-02
- FIELDMOON LIMITED 1978-04-18 → 1978-12-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In light of the strong financial position of the Group the Directors are confident of the Group's future going concern situation.”
Group structure
- MARTIN GRANT LAND LIMITED · parent
- Martin Grant Homes (Essex) Limited
- Martin Grant Homes (Brentwood) Limited
- Martin Grant Homes (UK) Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRANT, Laurence Noel | Director | 1999-06-01 | Dec 1953 | British |
| LACK, Alice | Director | 2025-08-11 | May 1988 | British |
| PITT, James Alexander | Director | 2023-07-18 | Mar 1974 | British |
| POTTS, Simon Mark | Director | 2025-02-28 | Sep 1965 | British |
| STIBBS, Richard William | Director | 2022-04-01 | Nov 1968 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Catherine | Secretary | — | 2000-12-20 |
| MALOVANY, John Peter | Secretary | — | 2026-04-30 |
| BROWN, Michael James | Director | 2007-06-01 | 2012-12-18 |
| CHARMAN, Andrew John | Director | 2014-09-15 | 2021-08-16 |
| CONSTABLE, Michael Andrew | Director | 1996-02-05 | 2008-05-20 |
| FARMER, Terence John | Director | — | 2017-03-07 |
| GIBBINS, Claire Louise | Director | 2015-01-01 | 2016-02-19 |
| GIBBS, William Alfred | Director | — | 1996-02-04 |
| GIBLIN, Hubert | Director | — | 2000-07-06 |
| GOLL, Graham Christopher | Director | — | 2006-09-10 |
| GRANT, Catherine | Director | — | 2000-12-20 |
| GRANT, James Joseph | Director | — | 2011-03-14 |
| GRANT, John Francis | Director | 1994-06-22 | 2008-04-15 |
| GRANT, Martin | Director | — | 2000-02-21 |
| HAMILTON, Chris Andrew | Director | 2013-12-02 | 2022-04-29 |
| MALOVANY, John Peter | Director | — | 2026-04-30 |
| MARKALL, Dean Paul | Director | 2016-03-01 | 2023-02-10 |
| MATUSZEWSKI, John Anthony | Director | 2007-06-01 | 2021-06-30 |
| MEANLEY, Michael Russell | Director | 2011-04-08 | 2014-07-08 |
| O'HERLIHY, Donal John | Director | 2001-12-04 | 2008-05-22 |
| PAYNE, Haydn Philip Wilson | Director | 2022-01-21 | 2025-02-27 |
| PRITCHARD, Derek Edward | Director | 2003-04-28 | 2005-03-15 |
| ROGERS, Anthony James | Director | 1999-06-01 | 2001-12-04 |
| ROSE, Brian Charles | Director | 2000-07-01 | 2003-03-21 |
| SHADWELL, Michael Howard | Director | — | 2000-04-25 |
| THREADER, Andrew Paul | Director | 2014-09-29 | 2022-08-31 |
| WILSON, Andrew George | Director | — | 2015-12-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Martin Grant (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-04 | Active |
| Mrs Catherine Grant | Individual | Shares 50–75% | 2016-04-06 | Ceased 2019-09-04 |
Filing timeline
Last 20 of 697 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-02 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-23 | AA | accounts | Accounts with accounts type group | |
| 2026-04-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-09-25 | CH01 | officers | Change person director company with change date | |
| 2025-08-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-17 | AA | accounts | Accounts with accounts type group | |
| 2025-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-12 | AA | accounts | Accounts with accounts type group | |
| 2023-10-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.