Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
G.R.F.Holdings Limited
- Incorporated
- 4 August 1960 (66 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Piers Simon Luther Bailey
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7A Edith RoadLondonW14 0SU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Bailey, Piers Simon Luther
Director · Appointed 12 January 2007
British
Born May 1972 (54)
Director · Appointed 12 January 2007
British
Born March 1978 (48)
Director · Appointed 2 July 1998
British
Born May 1943 (83)
Officer history (10 former)
20 September 2024
25 July 2017
25 July 2017
8 February 2016
12 January 2007
12 January 2007
Appointed Bailey, Piers Simon Luther as Director
2 July 1998
Resigned Gataker, Desley Llewellyn Sidney as Secretary
2 July 1998
2 July 1998
2 July 1998
2 July 1998
Resigned Djora, Marianne Patricia as Director
2 July 1998
Resigned Gataker, Desley Llewellyn Sidney as Director
1 October 1996
Appointed Gataker, Desley Llewellyn Sidney as Secretary
3 February 1996
Resigned Fieldman, Gertrude Maud as Secretary
3 February 1996
Resigned Fieldman, Gertrude Maud as Director
15 November 1995
Resigned Fieldman, Michael Stuart Jacques as Director
8 April 1993
Appointed Djora, Marianne Patricia as Director
23 February 1993
Resigned Fieldman, Ronald Reuben as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13086817
Former controllers (1)
23 December 2021
Ceased Scafell Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bandb Transformations Limited Owns 75–100% of shares
G.R.F.Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £19,030
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £31,499 | £860,050 | |||
| Current Assets | £820,550 | £1,015,281 | £1,052,978 | £2,069,691 | £3,309,938 |
| Debtors | £801,520 | £1,004,213 | £1,039,866 | £1,039,866 | £1,028,656 |
| Cash | £19,030 | £11,068 | £13,112 | £1,029,825 | £2,277,782 |
| Creditors (< 1 year) | £808,150 | £993,719 | £1,014,498 | £2,005,402 | £342,301 |
| Net Current Assets | £12,400 | £21,562 | £38,480 | £64,289 | £2,967,637 |
| Shareholder Funds | £46,021 | £55,183 | £69,979 | £95,788 | £3,827,687 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Registered office address changed | |||
| 9 April 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 1 April 2026 | Director's details changed | |||
| 26 March 2026 | Director's details changed | |||
| 22 December 2025 | Total exemption full accounts | 31 December 2024 |
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