Grangeworld Limited

Active03032255 Private limited company
Incorporated
13 March 1995 (31 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2023
British
Born April 1950 (76)
Schlaff, Nuchem
Secretary · Appointed 23 February 2022
Director · Appointed 6 January 2011
British
Born May 1970 (56)
Director · Appointed 20 March 1995
British
Born June 1948 (78)
Officer history (6 former)
2 December 2025
Resigned Schlaff, Pinchas Eliezer as Director
2 December 2025
Resigned Schlaff, Refael Schlomo as Director
2 December 2025
Resigned Schlaff, Devorah as Director
26 September 2023
Appointed Schlaff, Ita Feiga Zipora as Director
23 February 2022
Appointed Schlaff, Nuchem as Secretary
23 February 2022
Resigned Schlaff, Ziporah Ita Feiga as Secretary
6 January 2011
Appointed Schlaff, Refael Schlomo as Director
6 January 2011
Appointed Schlaff, Pinchas Eliezer as Director
6 January 2011
Appointed Schlaff, Devorah as Director
6 January 2011
Appointed Schlaff, Jacob Joseph as Director
20 March 1995
Appointed Schlaff, Chaskel David as Director
20 March 1995
Appointed Schlaff, Ziporah Ita Feiga as Secretary
20 March 1995
Resigned Notehold Limited as Corporate Nominee Secretary
20 March 1995
Resigned Notehurst Limited as Corporate Nominee Director
13 March 1995
Appointed Notehold Limited as Corporate Nominee Secretary
13 March 1995
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1948 (78)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 02119016

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gladquote Limited Owns 75–100% of shares
Grangeworld Limited This company Owns 75–100% of shares
Jeywood Properties Limited Owns 75–100% of shares
Transline Properties Limited Owns 75–100% of shares

Financials

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

Net Assets
£28,902,543
Cash
£20,510
Debt Ratio
19%
Current Ratio
2.8x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £28,530,706 £28,722,101 £28,815,277 £27,606,212 £28,337,134 £28,381,529 £28,902,543
Balance sheet detail
2025202420232022202120202019
Fixed Assets£30,000,151£30,000,351£30,000,551£30,000,751£30,000,001£30,000,001£30,000,001
Current Assets£5,899,127£5,462,697£5,449,545£4,491,189£4,766,450£4,450,266£4,866,452
Debtors£5,878,617£5,344,168£5,449,542£4,218,872£4,616,449£4,310,892£4,866,451
Cash£20,510£118,529£3£272,317£150,001£139,374£1
Creditors (< 1 year)£2,140,373£2,225,157£2,256,600£2,029,366£2,299,289£2,076,281£2,683,862
Creditors (> 1 year)£0
Net Current Assets£3,758,754£3,237,540£3,192,945£2,461,823£2,467,161£2,373,985£2,182,590
Net Assets£28,902,543£28,381,529£28,337,134£27,606,212£28,815,277£28,722,101£28,530,706
Shareholder Funds£28,902,543£28,381,529£28,337,134£27,606,212£28,815,277£28,722,101£28,530,706

Filings

Recent filings only. See the full history on Companies House

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