Gramdale Property Investment Co. Limited

Active00771831 Private limited company
Incorporated
26 August 1963 (63 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Peter William Daniel
Accounts type
Total exemption full
Region
South East
Address
120-125 Peascod Street
Windsor
Berkshire
SL4 1DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
30
Outstanding
15
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 October 2025
Resigned Daniel, Sonja Trudy as Director
24 January 2024
Resigned Durkin, Trudy Nicola as Director
27 April 2021
Resigned Marion, Heidi Joanne as Director
1 April 2016
Appointed Daniel, Nicola Sonja as Director
1 April 2016
Appointed Durkin, Trudy Nicola as Director
11 October 1999
Appointed Durkin, Anthony John as Secretary
11 October 1999
Appointed Durkin, Anthony John as Director
11 October 1999
Resigned Widmer, Albert Derek as Secretary
21 July 1999
Appointed Daniel, Aaran Anthony as Director
6 April 1998
Appointed Marion, Heidi Joanne as Director
6 April 1998
Appointed Daniel, Sonja Trudy as Director
19 February 1995
Resigned Daniel, Charles Fardell as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1937 (89)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,252,830
Cash
£1,722
Employees
2
Debt Ratio
33%
Current Ratio
4.3x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,603,098 £5,580,022 £5,382,725 £6,180,131 £6,127,060 £6,252,830
Balance sheet detail
202520242023202220212020
Fixed Assets£7,809,510£7,517,335£8,027,571£7,459,844£7,019,837£8,827,203
Current Assets£1,587,225£1,768,216£1,397,026£1,547,617£2,075,793£425,307
Debtors£1,585,503£1,718,889£1,307,084£1,481,942£2,047,312£402,865
Cash£1,722£49,327£89,942£65,675£28,481£22,442
Creditors (< 1 year)£364,958£306,912£268,256£387,736£343,608£367,412
Creditors (> 1 year)£2,308,947£2,381,579£2,454,210£2,695,000£2,805,000£2,915,000
Net Current Assets£1,222,267£1,461,304£1,128,770£1,159,881£1,732,185£57,895
Net Assets£6,252,830£6,127,060£6,180,131£5,382,725£5,580,022£5,603,098
Shareholder Funds£6,252,830£6,127,060£6,180,131£5,382,725£5,580,022£5,603,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates28 October 2026
14 July 2026Purchase of own shares
14 July 2026Cancellation of shares
14 July 2026Purchase of own shares
23 January 2026Total exemption full accounts31 March 2025
Show all recent filings

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