Graemesdyke Property Co.Limited

Active00635674 Private limited company
Incorporated
25 August 1959 (67 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Alan Edward Taylor
Susan Claire Taylor
Owned by
Margaret Reece Taylor
Accounts type
Micro entity
Address
Suite 1 Amersham House
Mill Street
Berkhamsted
HP4 2DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Taylor, Alan Edward
Secretary · Appointed 7 January 2018
Taylor, Alan Edward
Director · Appointed 17 August 1998
British
Born April 1960 (66)
Director · Appointed 17 August 1998
British
Born June 1958 (68)
Taylor, Susan Claire
Director · Appointed 17 August 1998
British
Born May 1964 (62)
Director
British
Born December 1933 (92)
Officer history (2 former)
3 December 2021
Resigned Taylor, Peter John as Director
7 January 2018
Appointed Taylor, Alan Edward as Secretary
7 January 2018
Resigned Taylor, Peter John as Secretary
17 August 1998
Appointed Taylor, Alan Edward as Director
17 August 1998
Appointed Taylor, John David, Doctor as Director
17 August 1998
Appointed Taylor, Susan Claire as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born December 1933 (92)
Former controllers (1)
3 December 2021
Ceased Peter John Taylor — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
4
Current Ratio
4.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,856,443 £1,876,881 £1,938,500 £2,020,994 £1,962,901 £2,010,649 £2,583,469
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,077,452£976,215£979,287£1,046,382£970,000£888,000£866,180
Current Assets£1,903,233£1,167,703£1,108,702£1,129,017£1,094,821£1,087,804£1,058,838
Debtors£66,754£34,252£57,040£46,611£46,795£40,066
Cash£586,140£559,641£557,168£533,401£526,200£503,963
Creditors (< 1 year)£397,216£48,901£39,970£52,537£43,453£36,555£25,212
Net Current Assets£1,506,017£1,118,802£1,068,732£1,076,480£1,051,368£1,051,249£1,033,626
Net Assets£2,010,649£1,962,901£2,020,994£1,938,500£1,876,881£1,856,443
Shareholder Funds£2,583,469£2,010,649£1,962,901£2,020,994£1,938,500£1,876,881£1,856,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Micro company accounts30 September 2025
13 April 2026Change of details for a person with significant control
13 April 2026Confirmation statement with no updates31 March 2026
13 March 2026Registered office address changed
13 March 2026Director's details changed
Show all recent filings

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