Gransden Properties Limited

Active00667344 Private limited company
Incorporated
11 August 1960 (66 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Swinbank
Christine Sonia Swinbank
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Swinbank, Richard
Director · Appointed 30 August 2024
British
Born May 1954 (72)
Director · Appointed 17 December 2014
British
Born March 1952 (74)
Director · Appointed 9 January 2006
British
Born February 1958 (68)
Officer history (5 former)
30 August 2024
Appointed Swinbank, Richard as Director
30 August 2024
Resigned Absalom, John Robert as Director
8 August 2020
Resigned Fortescue, Stephen Edmund Dudley as Secretary
8 August 2020
17 December 2014
Appointed Harvey, Sarah Catherine as Director
16 September 2012
Resigned Fortescue, Hugh Rudolf as Director
9 January 2006
Appointed Swinbank, Christine Sonia as Director
9 January 2006
Appointed Absalom, John Robert as Director
9 January 2006
Resigned Absalom, Gladys Mathilda as Director

Ownership 2 active

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

Richard Swinbank
Individual · Notified 17 April 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1958 (68)
Former controllers (2)
7 August 2025
Ceased Sarah Catherine Harvey — Owns 25–50% of shares
17 April 2024
Ceased John Robert Absalom — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£146,365
Debt Ratio
9%
Current Ratio
9.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2024 2025 £72,223 £58,048 £122,928 £146,365
Balance sheet detail
20252024202320212020
Fixed Assets£18,198£18,198£18,198£15,712£15,713
Current Assets£142,534£121,130£95,551£56,873£69,364
Creditors (< 1 year)£14,367£16,400£15,890£14,537£12,854
Net Current Assets£128,167£104,730£42,336£56,510
Net Assets£146,365£122,928£58,048£72,223
Shareholder Funds£146,365£122,928£97,859£58,048£72,223

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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