Grapeseed Limited

Active02717354 Private limited company
Incorporated
22 May 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
9 Clarence Gate
Woodford Green
IG8 8GN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Callaghan, Nicholas
Secretary · Appointed 1 May 2015
Director · Appointed 1 June 1993
British
Born February 1970 (56)
Officer history (6 former)
1 May 2015
Resigned Callaghan, David Samuel as Director
1 May 2015
Resigned Callaghan, David Samuel as Secretary
1 May 2015
Appointed Callaghan, Nicholas as Secretary
24 May 2000
Resigned Murphy, Gerald as Secretary
24 May 2000
Appointed Callaghan, David Samuel as Secretary
20 March 1998
Resigned Murphy, Gerald as Director
1 June 1993
Appointed Callaghan, Nicholas as Director
10 June 1992
Appointed Murphy, Gerald as Director
10 June 1992
Appointed Callaghan, David Samuel as Director
10 June 1992
Appointed Murphy, Gerald as Secretary
10 June 1992
Resigned London Law Services Limited as Corporate Nominee Director
10 June 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 May 1992
Appointed London Law Services Limited as Corporate Nominee Director
22 May 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Cash
£2,702
Profit Before Tax
(£2,238)
Current Ratio
36.4x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £451,386 £465,564 £479,717 £495,930 £494,117
Balance sheet detail
202520242023202220212020
Current Assets£508,093£513,079£495,983£484,544£466,704
Debtors£505,391£511,711£486,425£478,464£465,458
Cash£2,702£1,368£9,558£6,080£1,246
Creditors (< 1 year)£13,976£17,149£13,726£16,266£18,980£15,318
Net Current Assets£494,117£495,930£479,717£465,564£451,386
Shareholder Funds£494,117£495,930£479,717£465,564£451,386

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Total exemption full accounts31 May 2025
9 March 2026Confirmation statement with updates23 February 2026
25 February 2026Previous accounting period shortened
18 September 2025Registered office address changed
28 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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