Grand 49 Limited

Active02297631 Private limited company
Incorporated
19 September 1988 (38 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Errico Ragonesi
Accounts type
Unaudited abridged
Region
West Midlands
Address
Providence Grange Shrewsbury Road
Hadnall
Shrewsbury
SY4 4AN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
49
Outstanding
23
Part satisfied
0
Satisfied
26

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2025
British
Born December 1989 (36)
Director
British
Born February 1957 (69)
Officer history (8 former)
9 April 2025
Appointed Ragonesi, Alexander Michael as Director
17 February 2015
Resigned Ragonesi, Alexander Michael as Director
17 February 2015
Resigned Ragonesi, Alexander Michael as Secretary
31 December 2010
Resigned Raeones, Michelle as Director
31 December 2010
Appointed Ragonesi, Alexander Michael as Director
31 December 2010
Appointed Ragonesi, Alexander Michael as Secretary
31 December 2010
Resigned Ragonesi, Michelle Louise as Secretary
25 January 2010
Appointed Raeones, Michelle as Director
31 July 2007
Appointed Ragonesi, Michelle Louise as Secretary
31 July 2007
Resigned Johnston, Judith Veronica as Secretary
4 February 1997
Appointed Johnston, Judith Veronica as Secretary
4 February 1997
Resigned Madeley, Peter as Secretary
1 May 1993
Appointed Madeley, Peter as Secretary
1 May 1993
Resigned Ragonesi, Michele Louise as Secretary
1 May 1993
Resigned Ragonesi, Michele Louise as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1957 (69)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£1,945,255
Cash
£145,385
Employees
4
Debt Ratio
58%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,713,497 £2,000,426 £1,984,727 £2,062,814 £2,169,904 £1,945,255
Balance sheet detail
202520242023202220212020
Fixed Assets£4,188,356£4,274,177£4,434,410£4,434,800£3,766,992£3,378,480
Current Assets£461,133£93,726£105,475£31,438£49,887£50,230
Debtors£96,364£1,171£45,047£20,044£30,389£20,538
Cash£145,385£9,082£11,404£11,394£19,498£29,692
Creditors (< 1 year)£788,654£623,857£624,396
Creditors (> 1 year)£1,555,999£1,114,714£1,313,793£817,973£857,808
Net Current Assets(£312,478)(£614,935)(£683,179)(£547,954)(£573,970)(£574,166)
Net Assets£1,945,255£2,169,904£2,062,814£1,984,727£2,000,426£1,713,497
Shareholder Funds£2,000,426£1,713,497

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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