Granta Park Estates Limited

Active02558329 Private limited company
Incorporated
14 November 1990 (35 years)
Previously known as
Twi Technology Limited (until 9 August 2011)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
East of England
Address
Granta Park
Great Abington
Cambridge
CB21 6AL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
British
Born June 1961 (65)
Director · Appointed 29 April 2024
British
Born December 1965 (60)
Officer history (17 former)
14 September 2026
Resigned Stewart, Leonie as Director
7 July 2025
Appointed Gumble, Caroline Olive Mary, Dr as Director
10 June 2025
Resigned Hill, John Thomas as Director
1 May 2024
Resigned Khalid, Aamir as Director
29 April 2024
Appointed Wrathmall, David Dowell as Director
29 November 2022
Appointed Hill, John Thomas as Director
29 November 2022
Resigned Aslam, Shahid Abbass as Director
6 May 2022
Appointed Stewart, Leonie as Director
26 April 2021
Resigned Laing, Ian Michael as Director
7 February 2021
Appointed Aslam, Shahid Abbass as Director
1 January 2021
Resigned Hasnain, Zafar as Director
1 January 2020
Resigned Leech, Gillian Astrid as Secretary
1 January 2020
Appointed Hasnain, Zafar as Director
1 January 2020
Resigned Leech, Gillian Astrid as Director
1 February 2019
Appointed Khalid, Aamir as Director
31 January 2019
Resigned Wiesner, Christoph Stefan as Director
16 March 2012
Resigned John, Robert as Director
31 December 2010
Appointed Laing, Ian Michael as Director
14 September 2010
Appointed Leech, Gillian Astrid as Secretary
14 September 2010
Resigned Dawkins, Robert Victor Michael as Secretary
14 September 2010
Resigned Dawkins, Robert Victor Michael as Director
1 July 2010
Appointed Wiesner, Christoph Stefan as Director
1 July 2010
Appointed Leech, Gillian Astrid as Director
28 July 2004
Appointed John, Robert as Director
27 July 2004
2 November 1998
Resigned Setterfield, Rosemary Elizabeth as Secretary
13 November 1997
Appointed Setterfield, Rosemary Elizabeth as Secretary
1 May 1996
Appointed Dawkins, Robert Victor Michael as Director
1 May 1996
Resigned Salter, George Robert, Dr as Director
16 February 1993
Appointed Dawkins, Robert Victor Michael as Secretary
1 September 1992
Appointed Braithwaite, Arthur Bevan Midgley as Director
31 August 1992
Resigned Kirk-Wilson, John Alexander as Secretary
31 October 1991
Resigned Kirk-Wilson, John Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 21 August 2017
Owns 75–100% of shares
Limited By Guarantee
Reg. no. 405555
Former controllers (4)
19 November 2019
Ceased Aamir Khalid — Has significant influence or control
19 November 2019
Ceased Ian Michael Laing — Has significant influence or control
19 November 2019
Ceased Gillian Astrid Leech — Has significant influence or control
14 November 2019
Ceased Christoph Stefan Wiesner — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Granta Park Estates Limited This company Owns 75–100% of shares
Gpe 1 Limited Owns 75–100% of shares
Gpe 2 Limited Owns 75–100% of shares
Granta Entrance Limited Owns 25–50% of shares
Twi Estates Limited Owns 75–100% of shares
Nsirc Limited Owns 75–100% of shares
Sirf Limited Owns 75–100% of shares
The Test House (Cambridge) Limited Owns 75–100% of shares
Twi Certification Limited Owns 75–100% of shares
Twi Limited Owns 75–100% of shares
Abington Park Limited Owns 75–100% of shares
Waverley Technology Limited Owns 75–100% of shares

Financials

Cash
£42,492
down £5,168,531 (99%)
Employees
3
no change
Current Ratio
51.8x
Balance sheet detail
2020
Fixed Assets£30,145,029
Current Assets£20,884,290
Cash£42,492
Creditors (< 1 year)£403,228
Creditors (> 1 year)£20,000
Net Current Assets£20,481,062
Shareholder Funds£45,438,074

Filings 137

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
9 December 2025Confirmation statement with no updates14 November 2025
16 October 2025Accounts for a small company31 December 2024
6 October 2025Director's details changed
7 July 2025Appointment of a director
Show all 137 filings

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