Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Conway Van Gelder Grant Limited
- Incorporated
- 15 May 1992 (34 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- John Francis Grant
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Thorne Lancaster Parker5th Floor Palladium House1-4 Argyll StreetLondonW1F 7TA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2023
British
Born March 1967 (59)
Director · Appointed 1 August 1997
British
Born October 1962 (64)
Director · Appointed 9 June 1992
British
Born January 1953 (73)
Officer history (6 former)
9 June 2023
31 August 2019
30 April 2015
1 August 1997
2 September 1996
16 December 1994
8 September 1994
20 April 1993
9 June 1992
9 June 1992
9 June 1992
9 June 1992
9 June 1992
15 May 1992
15 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)
Former controllers (1)
6 November 2017
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Cash
- £4,383,523
- Employees
- 28
- Current Ratio
- 3.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £46,817 | £54,938 | £35,682 | £36,326 | £76,369 | £93,067 |
| Current Assets | £4,554,575 | £4,519,033 | £5,402,163 | £4,414,443 | £3,153,790 | £2,784,877 |
| Debtors | £171,052 | £417,695 | £131,373 | £121,839 | £87,323 | £157,021 |
| Cash | £4,383,523 | £4,101,338 | £5,270,790 | £4,292,604 | £3,066,467 | £2,627,856 |
| Creditors (< 1 year) | £1,528,194 | £1,223,369 | £1,958,026 | £1,704,732 | £837,245 | £941,304 |
| Net Current Assets | £3,026,381 | £3,295,664 | £3,444,137 | £2,709,711 | £2,316,545 | £1,843,573 |
| Shareholder Funds | £3,073,198 | £3,350,602 | £3,479,819 | £2,746,037 | £2,392,914 | £1,936,640 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Total exemption full accounts | 30 April 2026 | ||
| 1 July 2026 | Director's details changed | |||
| 1 July 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 9 September 2025 | Total exemption full accounts | 30 April 2025 | ||
| 21 August 2025 | Particulars of variation of rights attached to shares |
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