Grants of Shoreditch Limited

Active02770523 Private limited company
Incorporated
3 December 1992 (33 years)
Industry
Construction of commercial buildings (41201)
Owned by
Jason Plumstead
Michael Denyer
Accounts type
Group
Region
East of England
Address
Suite 4B The Hamilton Centre
Rodney Way
Chelmsford
CM1 3BY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Lydon, Mark
Director · Appointed 30 June 2024
Irish
Born September 1985 (41)
Director · Appointed 10 November 2015
British
Born April 1967 (59)
Director · Appointed 10 November 2015
British
Born November 1968
Officer history (6 former)
30 June 2024
Appointed Lydon, Mark as Director
30 June 2024
Resigned O'Connor, Lee Daniel as Director
10 November 2015
Appointed Denyer, Michael as Director
10 November 2015
Appointed Plumstead, Jason Lee as Director
6 May 2010
Resigned O'Connor, Joyce Theresa as Director
6 May 2010
Resigned O'Connor, Joyce Theresa as Secretary
15 December 2008
Resigned O'Connor, Patrick Keith as Director
27 March 1995
Appointed O'Connor, Patrick Keith as Director
21 December 1992
Appointed O'Connor, Joyce Theresa as Director
21 December 1992
Appointed O'Connor, Lee Daniel as Director
21 December 1992
Appointed O'Connor, Joyce Theresa as Secretary
21 December 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 December 1992
Resigned Instant Companies Limited as Corporate Nominee Director
3 December 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 December 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Jason Plumstead
Individual · Notified 2 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1968
Individual · Notified 2 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Former controllers (1)
2 July 2024
Ceased Lee O'Connor — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£6,706,114
Cash
£5,067,055
Employees
43
Debt Ratio
39%
Current Ratio
2.2x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £8,668,956 £6,706,114
Balance sheet detail
20252024
Fixed Assets£2,426,824£1,374,299
Current Assets£8,610,925£10,157,061
Debtors£3,543,870£5,589,551
Cash£5,067,055£4,567,510
Creditors (< 1 year)£3,985,746£2,625,061
Net Current Assets£4,625,179£7,532,000
Net Assets£6,706,114£8,668,956
Shareholder Funds£6,706,114£8,668,956

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates2 July 2026
14 January 2026Group of companies' accounts30 June 2025
3 July 2025Confirmation statement with no updates2 July 2025
27 February 2025Group of companies' accounts30 June 2024
3 July 2024Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in Chelmsford →New Building & Construction Companies in Chelmsford →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?