Graborne Property Co. Limited

Active00701728 Private limited company
Incorporated
28 August 1961 (65 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Amber Emily Bartram
Sebastian Samuel Bartram
Thomas Osborne Bartram
Accounts type
Unaudited abridged
Region
Greater London
Address
Unit E
Argent Court
Hook Rise South
Surbiton
KT6 7NL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Bartram, Amber Emily
Director · Appointed 22 December 2023
British
Born November 1996
Bartram, Sebastian Samuel
Director · Appointed 22 December 2023
British
Born March 2000 (26)
Bartram, Thomas Osborne
Director · Appointed 22 December 2023
British
Born November 1998
Secretary · Appointed 9 July 1999
British
Director · Appointed 9 July 1999
British
Born September 1965 (61)
Officer history (4 former)
22 December 2023
Appointed Bartram, Amber Emily as Director
22 December 2023
Appointed Bartram, Sebastian Samuel as Director
22 December 2023
Appointed Bartram, Thomas Osborne as Director
22 December 2023
Resigned Osborne-Bartram, Julian as Director
22 December 2023
Resigned Osborne-Bartram, Simon Martin as Director
19 December 2015
Resigned Osborne Bartram, Gerald David as Director
6 September 2010
Appointed Osborne-Bartram, Julian as Director
1 December 2007
Appointed Osborne-Bartram, Simon Martin as Director
9 July 1999
Appointed Bartram, Lucien Osborne as Secretary
9 July 1999
Appointed Osborne-Bartram, Lucien as Director
9 July 1999
Resigned Osborne-Bartram, Muriel Martin as Secretary

Ownership 2 active

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

Corporate entity · Notified 3 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14805124
Corporate entity · Notified 3 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14805124

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Graborne Property Co. Limited This company Owns 75–100% of shares
Globe EV Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£1,673,111
Cash
£14,692
Debt Ratio
3%
Current Ratio
9.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,694,100 £1,673,111
Balance sheet detail
20252024
Fixed Assets£1,243,825£1,164,959
Current Assets£478,935£578,790
Debtors£464,243£563,377
Cash£14,692£15,413
Creditors (< 1 year)£49,649£49,649
Net Current Assets£429,286£529,141
Net Assets£1,673,111£1,694,100
Shareholder Funds£1,673,111£1,694,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Unaudited abridged accounts30 April 2025
14 November 2025Confirmation statement with no updates14 November 2025
30 April 2025Unaudited abridged accounts30 April 2024
27 January 2025Registered office address changed
11 December 2024Confirmation statement with updates30 November 2024
Show all recent filings

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