Gransim Properties (No. 5) Limited

Active02734253 Private limited company
Incorporated
24 July 1992 (34 years)
Industry
Development of building projects (41100)
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
1 July 2027
Last conf. stmt
17 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
8 July 2026
Resigned Simons, Brian Leslie as Director
8 July 2026
Resigned Simons, Stephen Jeffrey as Director
8 July 2026
Resigned Simons, Howard Ian as Director
29 June 2026
Appointed Rabbow, Amanda Jayne as Director
29 June 2026
Appointed Simons, Anthony Benjamin as Director
29 June 2026
Appointed Simons, Daniel James as Director
1 November 2001
Resigned Grant, Geoffrey as Director
10 March 1993
Appointed Grant, Geoffrey as Director
10 March 1993
Appointed Simons, Brian Leslie as Director
10 March 1993
Appointed Simons, Stephen Jeffrey as Director
24 July 1992
Appointed Simons, Stephen Jeffrey as Secretary
24 July 1991
Appointed Simons, Howard Ian as Director

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.

Holdings 2

Companies where Gransim Properties (No. 5) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
5 September 2026
Ceased Angela Josephine Simons — Owns 25–50% of shares
4 February 2026
Ceased Brian Leslie Simons — Owns 25–50% of shares
7 February 2023
Ceased Avril Simons — Owns 25–50% of shares
7 February 2023
Ceased Marilyn Simons — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£20,441,862
Cash
£36,954
Employees
5
Debt Ratio
17%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £16,138,454 £16,835,897 £17,993,329 £19,824,030 £19,039,100 £20,441,862
Balance sheet detail
202520242023202220212020
Fixed Assets£16,795,613£15,576,515£15,948,928£13,762,112£12,979,780£12,584,159
Current Assets£7,716,231£7,115,287£6,730,950£6,323,325£5,790,339£5,361,714
Debtors£7,679,277£7,113,146£6,709,894£6,306,996£5,719,241£5,259,124
Cash£36,954£2,141£21,056£16,329£71,098£102,590
Creditors (< 1 year)£905,894£781,040£829,416£824,558£736,588
Creditors (> 1 year)£48,149£49,658
Net Current Assets£6,698,705£6,209,393£5,949,910£5,493,909£4,965,781£4,625,126
Net Assets£20,441,862£19,039,100£19,824,030£17,993,329£16,835,897£16,138,454
Shareholder Funds£19,039,100£19,824,030£17,993,329£16,835,897£16,138,454

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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