Grainmarket Properties Limited

Active03054080 Private limited company
Incorporated
5 May 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Mark Jason Crader
Accounts type
Group
Region
Greater London
Address
1 Gracechurch Street
London
EC3V 0DD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
41
Outstanding
2
Part satisfied
0
Satisfied
39

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2025
British
Born August 1969 (57)
Director · Appointed 20 October 2020
British
Born December 1970 (55)
Secretary · Appointed 16 November 2005
British
Director · Appointed 28 October 1995
British
Born July 1962 (64)
Officer history (9 former)
19 February 2025
Appointed Dempster, Tara Helen as Director
31 December 2024
Resigned Morriss, Elizabeth Susanna as Director
20 October 2020
Appointed Hart, Peter John as Director
26 November 2008
Appointed Morriss, Elizabeth Susanna as Director
16 November 2005
Appointed Hart, Peter John as Secretary
16 November 2005
Resigned Crader, Julian Barry as Secretary
8 March 2001
Appointed Crader, Julian Barry as Secretary
8 March 2001
Resigned Le Quesne, Dennis Philip as Secretary
16 December 2000
Resigned Crader, Julian Barry as Secretary
16 December 2000
Appointed Le Quesne, Dennis Philip as Secretary
2 January 1998
Resigned Brecher, Andrew Justin as Director
30 July 1997
Appointed Brecher, Andrew Justin as Director
25 May 1996
Appointed Crader, Julian Barry as Secretary
25 May 1996
Resigned Crader, Mark Jason as Secretary
24 May 1996
Resigned Brecher, Richard Daniel as Director
28 October 1995
Appointed Crader, Mark Jason as Director
18 May 1995
Appointed Brecher, Richard Daniel as Director
18 May 1995
Appointed Crader, Mark Jason as Secretary
18 May 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
18 May 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 May 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 May 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 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 July 1962 (64)

Holdings 1

Companies where Grainmarket Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£12,237,483
Cash
£5,877,114
Employees
11
Debt Ratio
54%
Current Ratio
1.8x
Balance sheet detail
2023
Fixed Assets£5,382,709
Current Assets£21,253,866
Debtors£14,650,486
Cash£5,877,114
Creditors (< 1 year)£12,047,140
Creditors (> 1 year)£2,351,952
Net Current Assets£9,206,726
Net Assets£12,237,483
Shareholder Funds£12,237,483

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with updates16 May 2026
28 October 2025Group of companies' accounts31 January 2025
19 May 2025Confirmation statement with no updates16 May 2025
10 March 2025Previous accounting period shortened
4 March 2025Appointment of a director
Show all recent filings

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