Grant Macdonald (Silversmiths) Limited

Active01296246 Private limited company
Incorporated
28 January 1977 (49 years)
Industry
Precious metals production (24410)
Manufacture of jewellery and related articles (32120)
Directors
George Grant Macdonald Ba
Owned by
George Grant Macdonald Ba
Accounts type
Total exemption full
Region
Greater London
Address
64 Great Suffolk Street
London
SE1 0BL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Macdonald Ba, George Grant
Director · Appointed 26 June 2008
British
Born January 1979 (47)
Corporate Secretary · Appointed 27 September 2007
Director
British
Born November 1947
Officer history (3 former)
26 June 2008
Appointed Macdonald Ba, George Grant as Director
27 September 2007
Appointed Haysmacintyre Company Secretaries Limited as Corporate Secretary
27 September 2007
Resigned Pemberton Nominees Limited as Corporate Secretary
9 March 2001
Appointed Pemberton Nominees Limited as Corporate Secretary
10 August 2000
Resigned Macdonald, Carol Winifred as Secretary
10 August 2000
Resigned Macdonald, Carol Winifred as Director

Ownership 1 active

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

George Grant Macdonald Ba
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1979 (47)
Former controllers (1)
30 June 2021
Ceased George Grant Macdonald — Owns 25–50% of shares

Financials

Net Assets
£4,234,341
down £261,318 (6%)
Cash
£1,772,065
up £797,054 (82%)
Profit
£188,682
up £97,920 (108%)
Employees
19
no change
Debt Ratio
34%
Current Ratio
3.0x
Return on Equity
4%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2021 £4,404,897 £4,234,341
Balance sheet detail
20212019
Fixed Assets£3,922,093£1,156,041
Current Assets£2,507,313£6,518,145
Cash£1,772,065£1,508,259
Creditors (< 1 year)£839,931£1,988,682
Creditors (> 1 year)£553,178£772,800
Net Current Assets£1,667,382£4,529,463
Net Assets£4,234,341£4,404,897
Shareholder Funds£4,234,341£4,404,897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts30 November 2025
19 February 2026Confirmation statement with no updates13 February 2026
2 September 2025Total exemption full accounts30 November 2024
18 February 2025Confirmation statement with no updates13 February 2025
7 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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