Gransim Properties (No.2) Limited

Active02428606 Private limited company
Incorporated
3 October 1989 (37 years)
Industry
Development of building projects (41100)
Owned by
Amanda Jayne Rabbow
Anthony Benjamin Simons
Accounts type
Unaudited abridged
Region
Greater London
Address
124-150 Hackney Road
London
E2 7QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2012
British
Born November 1976
Director · Appointed 12 December 2012
British
Born January 1974 (52)
Officer history (5 former)
9 September 2025
Resigned Simons, Howard Ian as Secretary
9 September 2025
Resigned Simons, Howard Ian as Director
6 June 2024
Resigned Simons, Brian Leslie as Director
6 June 2024
Resigned Simons, Stephen Jeffrey as Director
12 December 2012
Appointed Rabbow, Amanda Jayne as Director
12 December 2012
Appointed Simons, Anthony Benjamin as Director
1 November 2001
Resigned Grant, Geoffrey as Director

Ownership 2 active

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

Individual · Notified 28 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1976
Individual · Notified 28 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1974 (52)
Former controllers (1)
28 March 2023
Ceased Howard Ian Simons — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Gransim Properties (No.2) Limited This company
Robobond Holdings Limited Owns 25–50% of shares
Robobond Limited Owns 25–50% of shares
Thames Side Studios Limited Owns 75–100% of shares
Vindex Properties Limited Owns 25–50% of shares
Wadfarm Properties Limited Owns 75–100% of shares
Robobond TSS Limited Owns 25–50% of shares
Emafyl Studios Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£6,028,435
Cash
£33,338
Employees
3
Debt Ratio
53%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,377,437 £4,542,249 £4,817,110 £5,308,692 £5,568,237 £6,028,435
Balance sheet detail
202520242023202220212020
Fixed Assets£10,617,620£8,211,392£7,141,009£6,561,449£6,480,231£5,636,415
Current Assets£2,138,083£601,023£98,832£437,873£443,600£96,379
Debtors£2,104,745£511,336£47,249£47,021£436,037£80,000
Cash£33,338£48,687£51,583£390,852£7,563£16,379
Creditors (< 1 year)£2,501,611£1,408,370£1,736,823£2,058,518£1,019,720
Creditors (> 1 year)£38,443£49,888
Net Current Assets(£3,750,936)(£1,900,588)(£1,309,538)(£1,298,950)(£1,614,918)(£923,341)
Net Assets£6,028,435£5,568,237£5,308,692£4,817,110£4,542,249£4,377,437
Shareholder Funds£5,568,237£5,308,692£4,817,110£4,542,249£4,377,437

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates3 October 2026
11 December 2025Unaudited abridged accounts31 March 2025
20 October 2025Confirmation statement with no updates3 October 2025
9 December 2024Unaudited abridged accounts31 March 2024
7 October 2024Confirmation statement with no updates3 October 2024
Show all recent filings

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