Gramdon Services Limited

Active02737801 Private limited company
Incorporated
6 August 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Arnall Structures Ltd
Accounts type
Unaudited abridged
Region
Greater London
Address
First Floor
87
Kenton Road
Harrow
HA3 0AH

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2019
Irish
Born January 1969 (57)
Director · Appointed 1 December 2019
Irish
Born April 1969 (57)
Gallagher, Adrian John
Secretary · Appointed 1 December 2019
Director
Irish
Born January 1941 (85)
Officer history (4 former)
13 November 2020
Resigned Gallagher, Michael Joseph as Director
1 December 2019
Appointed Gallagher, Adrian John as Director
1 December 2019
Appointed Victory, Karen Anne as Director
1 December 2019
Appointed Gallagher, Adrian John as Secretary
1 December 2019
Resigned Gallagher, Michael Joseph as Secretary
6 August 1993
Resigned Lufmer Limited as Corporate Nominee Director
26 November 1992
Resigned Semken Limited as Corporate Nominee Secretary
6 August 1992
Appointed Semken Limited as Corporate Nominee Secretary
6 August 1992
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Arnall Structures Ltd
Corporate entity · Notified 1 June 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited With Share Capital
Reg. no. 01036793
Former controllers (2)
1 June 2021
Ceased John Patrick Gallagher — Owns 25–50% of shares
1 June 2021
Ceased Michael Joseph Gallagher — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · unaudited abridged accounts

Net Assets
£9,631,773
Cash
£1,247,191
Current Ratio
19.9x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £9,596,840 £8,714,313 £8,968,450 £9,599,048 £9,631,773
Balance sheet detail
202520242023202220212020
Fixed Assets£5,735,000£5,735,000£7,161,536
Current Assets£5,051,362£4,720,040£4,127,993£5,842,683£5,698,286
Debtors£3,804,171£3,730,214£3,194,493£2,536,765£2,807,665
Cash£1,247,191£989,826£933,500£3,300,236£2,890,621
Creditors (< 1 year)£253,751£210,154£242,815£248,705£290,878£304,739
Creditors (> 1 year)£0£1,926,654£2,041,363
Net Current Assets£4,797,611£4,509,886£3,879,288£5,551,805£5,393,547
Net Assets£9,631,773£9,599,048£8,968,450£8,714,313£9,596,840
Shareholder Funds£9,631,773£9,599,048£8,968,450£8,714,313£9,596,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates6 August 2026
31 October 2025Unaudited abridged accounts31 January 2025
21 August 2025Confirmation statement with updates6 August 2025
16 January 2025Director's details changed
31 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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