Grandapass Limited

Active01404534 Private limited company
Incorporated
11 December 1978 (47 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Julian Roy Blampied
Justin Alexander Enrico Blampied
Controlled by
Julian Roy Blampied
Accounts type
Total exemption full
Region
North East
Address
C/o Armstrong Campbell Accountants Dobson House
Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
24
Outstanding
2
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Hamilton, Susan
Secretary · Appointed 25 November 2018
Blampied, Julian Roy
Director · Appointed 29 August 1980
British
Born June 1959 (67)
Blampied, Justin Alexander Enrico
Director
British
Born April 1972 (54)
Officer history (8 former)
25 November 2018
Resigned Blampied, Michael Renouf as Director
25 November 2018
Resigned Blampied, Michael Renouf as Secretary
25 November 2018
Resigned Blampied, Maria Gabriella as Director
25 November 2018
Appointed Hamilton, Susan as Secretary
1 February 2008
Resigned Blampied, Jonathan Macdonald as Director
11 February 2005
Appointed Blampied, Michael Renouf as Secretary
11 February 2005
Resigned Wichmann, Nicola Jane as Secretary
16 November 2004
Appointed Blampied, Maria Gabriella as Director
31 August 1999
Appointed Wichmann, Nicola Jane as Secretary
31 August 1999
Resigned Yianni, Nina Georgette as Secretary
12 June 1996
Resigned Blampied, Julian Roy as Secretary
12 June 1996
Appointed Yianni, Nina Georgette as Secretary
4 January 1993
Appointed Blampied, Julian Roy as Secretary
4 January 1993
Resigned Hamilton, Susan as Secretary
29 August 1980
Appointed Blampied, Julian Roy as Director

Ownership 1 active

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

Julian Roy Blampied
Individual · Notified 13 December 2023
Has significant influence or control
British
Born June 1959 (67)
Former controllers (1)
30 June 2017
Ceased Michael Renouf Blampied — Owns 75–100% of shares

Financials

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

Net Assets
£904,952
Cash
£13,674
Employees
2
Debt Ratio
6%

Trend

Cash
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £40,166 £64,109 £109,982 £64,569 £46,975 £13,674
Balance sheet detail
202520242023202220212020
Fixed Assets£703,535£1,174,346£1,170,142£1,170,142£1,360,209
Current Assets£254,660£111,147£100,188£140,332£64,324£57,340
Debtors£240,986£64,172£35,619£30,350£215£17,174
Cash£13,674£46,975£64,569£109,982£64,109£40,166
Creditors (< 1 year)£19,081£14,918£27,491£36,389£216,395
Net Current Assets£201,417£92,066£85,270£112,841£27,935(£159,055)
Net Assets£904,952
Shareholder Funds£1,266,412£1,255,412£1,282,983£1,198,077£1,201,154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates6 July 2026
31 March 2026Total exemption full accounts31 March 2025
5 August 2025Registered office address changed
7 July 2025Confirmation statement with no updates6 July 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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