Grangewalk Developments Limited

Active01836812 Private limited company
Incorporated
30 July 1984 (42 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
53
Outstanding
2
Part satisfied
0
Satisfied
51

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2004
British
Born November 1955
Director · Appointed 12 November 2001
British
Born March 1954 (72)
Officer history (8 former)
15 July 2022
Resigned Johnston, Alison Jean as Secretary
20 February 2018
Resigned Wsm Secretaries Limited as Corporate Secretary
31 December 2013
Resigned Chilton, Alan as Director
30 November 2011
Appointed Chilton, Alan as Director
29 August 2008
Resigned Chilton, Alan as Director
14 May 2004
Appointed Wsm Secretaries Limited as Corporate Secretary
2 April 2004
Appointed Johnston, Alison Jean as Director
12 March 2002
Appointed Chilton, Alan as Director
12 November 2001
Appointed Johnston, Alison Jean as Secretary
12 November 2001
Appointed Johnston, David Geoffrey as Director
12 November 2001
Resigned Johnston, David Geoffrey as Secretary
12 November 2001
Resigned Johnston, Alison Jean as Director
2 June 1998
Appointed Johnston, David Geoffrey as Secretary
2 June 1998
Appointed Johnston, Alison Jean as Director
2 June 1998
Resigned Johnston, Alison Jean as Secretary
2 June 1998
Resigned Johnston, David Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 16 February 2021
Owns 50–75% of shares
Limited Company
Reg. no. 13122994
Former controllers (2)
16 February 2021
Ceased David Geoffrey Johnston — Owns 25–50% of shares
16 February 2021
Ceased Alison Jean Johnston — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Grangewalk Developments Limited This company Owns 50–75% of shares
Grangewalk Estates Limited Owns 75–100% of shares
Grangewalk Investments Limited Owns 75–100% of shares
Grangewalk Residential Limited DissolvedOwns 75–100% of shares

Financials

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

Net Assets
£1,629,003
Cash
£445,307
Profit
£307,617
Debt Ratio
22%
Current Ratio
18.1x
Return on Equity
19%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £663,354 £1,375,141 £1,333,014 £1,629,003
Balance sheet detail
2025202420232022
Fixed Assets£182,805£182,447£340,224£339,459
Current Assets£1,896,286£1,614,107£1,768,371£1,850,931
Debtors£1,311,769£920,735£1,523,486£1,612,101
Cash£445,307£554,162£25,069£19,014
Creditors (< 1 year)£104,877£118,329£169,388£264,311
Creditors (> 1 year)£838,805
Net Current Assets£1,791,409£1,495,778£1,598,983£1,586,620
Net Assets£1,629,003£1,333,014£1,375,141£663,354
Shareholder Funds£1,629,003£1,333,014£1,375,141£663,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates29 July 2026
31 July 2026Director's details changed
31 July 2026Director's details changed
30 July 2026Total exemption full accounts31 October 2025
5 August 2025Confirmation statement with updates29 July 2025
Show all recent filings

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