Groundmere Limited

Active01558287 Private limited company
Incorporated
27 April 1981 (45 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Merchant Taylors Company
Accounts type
Small
Region
Greater London
Address
30 Threadneedle Street
London
EC2R 8JB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Coles, Christopher, Brigadier
Secretary · Appointed 14 July 2025
Director · Appointed 14 July 2025
British
Born March 1966 (60)
Director · Appointed 14 July 2025
British
Born June 1956 (70)
Director · Appointed 3 June 2005
British
Born June 1940 (86)
Officer history (15 former)
14 July 2025
14 July 2025
14 July 2025
Appointed Parshall, Harry Alcock Field as Director
14 July 2025
Appointed Coles, Christopher, Brigadier as Secretary
14 July 2025
Resigned Worsley, William Ralph, Sir as Director
14 July 2025
Resigned Clink, John Robert Hamilton as Secretary
14 July 2022
Appointed Worsley, William Ralph, Sir as Director
14 July 2022
Resigned Oliver-Bellasis, Hugh Richard as Director
16 July 2018
Appointed Clink, John Robert Hamilton as Secretary
16 July 2018
16 July 2018
Resigned Harris, Nicholas Henry Linton as Director
16 July 2018
Resigned Harris, Nicholas Henry Linton as Secretary
18 October 2010
Appointed Oliver-Bellasis, Hugh Richard as Director
23 February 2010
Resigned Brent, Michael James as Director
17 July 2009
Resigned Perring, John Raymond, Sir as Director
14 December 2006
Appointed Harris, Nicholas Henry Linton as Director
14 December 2006
Appointed Brent, Michael James as Director
2 June 2006
Appointed Harris, Nicholas Henry Linton as Secretary
2 June 2006
Resigned Peck, David Arthur as Secretary
3 June 2005
Resigned Ryan, Peter Henry as Director
3 June 2005
Resigned Alexander, Charles Gundry, Sir as Director
3 June 2005
Resigned Blomfield, Paul Austin Shaw as Director
3 June 2005
Resigned Studd, Edward Fairfax, Sir as Director
3 June 2005
Appointed Hall, John Peirs as Director
16 January 2003
Appointed Ryan, Peter Henry as Director
16 January 2003
Resigned Marler, Dennis Ralph Greville as Director
5 July 1995
Appointed Peck, David Arthur as Secretary
4 July 1995

Ownership 1 active

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

Merchant Taylors Company
Corporate entity · Notified 1 April 2018
Owns 75–100% of shares
Shareholder

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£14,257,907
Cash
£211,387
Profit
£383,605
Debt Ratio
3%
Current Ratio
1.2x
Return on Equity
3%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2024 2025 £13,874,302 £14,257,907
Balance sheet detail
20252024
Fixed Assets£14,339,068£14,248,957
Current Assets£430,770£421,907
Debtors£219,383£252,624
Cash£211,387£169,283
Creditors (< 1 year)£358,990£682,743
Net Current Assets£71,780(£260,836)
Net Assets£14,257,907£13,874,302
Shareholder Funds£14,257,907£13,874,302

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?