Grandmere Limited

Active01560089 Private limited company
Incorporated
7 May 1981 (45 years)
Industry
Other accommodation (55900)
Controlled by
Peter Edward Hamilton Fowler
Accounts type
Total exemption full
Region
Wales
Address
18 Field Street
Llangefni
LL77 7EH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Crewdson, Diane Frances
Secretary · Appointed 3 October 2016
Director · Appointed 31 October 2001
British
Born May 1949 (77)
Officer history (14 former)
3 October 2016
Appointed Crewdson, Diane Frances as Secretary
3 October 2016
Resigned Muir, Pauline Leah as Secretary
30 October 2009
Appointed Muir, Pauline Leah as Secretary
30 October 2009
Resigned Williams, Paul James as Secretary
10 September 2008
Resigned Muir, Pauline Leah as Secretary
10 September 2008
Appointed Williams, Paul James as Secretary
27 November 2006
Appointed Muir, Pauline Leah as Secretary
27 November 2006
Resigned Jones, Gareth Seiriol as Secretary
1 July 2004
Appointed Jones, Gareth Seiriol as Secretary
1 July 2004
Resigned Thomas, Christopher as Secretary
22 October 2003
Resigned Smith, Andrew James Rowson as Director
31 October 2001
Appointed Thomas, Christopher as Secretary
31 October 2001
Appointed Fowler, Peter Hamilton as Director
31 October 2001
Resigned Summers, Anthony Joseph as Secretary
24 April 2001
Resigned Hughes, Gary Wyn as Director
23 June 1999
Appointed Summers, Anthony Joseph as Secretary
23 June 1999
Resigned Smith, Andrew James Rowson as Secretary
19 December 1998
Resigned Howells, Robin Bevis Barnaby as Director
19 December 1998
Appointed Hughes, Gary Wyn as Director
7 February 1997
Resigned Williams, Patricia Ann as Director
7 February 1997
Resigned Hughes, Rhona as Director
22 August 1996
Appointed Williams, Patricia Ann as Director
31 July 1996
Resigned Herbert, Lynn as Director
10 January 1996
Appointed Herbert, Lynn as Director
10 January 1996
Appointed Howells, Robin Bevis Barnaby as Director
21 December 1995
Resigned Matthews, Steven John as Director
27 October 1994
Appointed Matthews, Steven John as Director

Ownership 1 active

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

Peter Edward Hamilton Fowler
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1949 (77)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£173,138
Cash
£5,839
Debt Ratio
23%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £172,153 £173,138
Balance sheet detail
202520242023
Fixed Assets£218,006£218,007
Current Assets£7,267£2,745
Debtors£1,428£1,318
Cash£5,839£1,427
Creditors (< 1 year)£8,578£5,042£7,759
Creditors (> 1 year)£13,231£13,231£14,363
Net Current Assets(£1,311)(£2,297)
Net Assets£173,138£172,153
Shareholder Funds£173,138£172,153

Turnover£7,210
Admin Expenses£3,320
Operating Profit£16,890
Profit Before Tax£15,327
Tax£9,438
Profit for Period£5,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates29 November 2025
28 November 2025Total exemption full accounts28 February 2025
21 December 2024Confirmation statement with no updates29 November 2024
29 November 2024Total exemption full accounts29 February 2024
4 December 2023Confirmation statement with no updates29 November 2023
Show all recent filings

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