Grandpond Limited

Active01560568 Private limited company
Incorporated
11 May 1981 (45 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Raising of dairy cattle (01410)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Johnston Carmichael Birchin Court
20 Birchin Lane
London
EC3V 9DU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2008
British
Born July 1974 (52)
Secretary · Appointed 26 July 2006
British
Director · Appointed 26 July 2006
British
Born September 1968 (58)
Director
British
Born October 1941 (85)
Officer history (2 former)
1 January 2008
Appointed Lyle, Matthew Alexander as Director
26 July 2006
Appointed Lyle, Ian Abram as Secretary
26 July 2006
Appointed Lyle, Ian Abram as Director
26 July 2006
Resigned Duchess Of Bedford, Lydia as Secretary
26 July 2006
Resigned Duchess Of Bedford, Lydia as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09356806
Former controllers (1)
7 April 2016
Ceased Easyspeed Limited — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,641,160
Cash
£5
Employees
6

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,185,744 £1,465,580 £1,528,357 £1,837,609 £2,271,177 £2,641,160
Balance sheet detail
202520242023202220212020
Fixed Assets£3,610,178£3,327,814£3,025,532£2,600,862£2,478,458
Current Assets£976,658£1,094,700
Debtors£467,705£556,284
Cash£5£1,444£1,481£1,420£1,461£5
Creditors (< 1 year)£1,478,084£1,234,229£1,339,405£1,257,782£926,369£1,198,794
Creditors (> 1 year)£958,916£1,279,642£1,236,904£964,041£985,804£608,808
Net Current Assets£50,289(£104,094)
Net Assets£2,641,160£2,271,177£1,837,609£1,528,357£1,465,580£1,185,744
Shareholder Funds£2,641,160£2,271,177£1,837,609£1,528,357£1,465,580£1,185,744

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates26 October 2026
16 January 2026Total exemption full accounts30 April 2025
31 December 2025Registration of a charge
5 November 2025Confirmation statement with updates26 October 2025
31 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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