Grandlane Limited

Active03149482 Private limited company
Incorporated
23 January 1996 (30 years)
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
Yorkshire
Address
50-52 Station Parade
Harrogate
HG1 1TX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
27
Outstanding
1
Part satisfied
0
Satisfied
26

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born August 1988 (38)
Director · Appointed 6 February 1996
British
Born June 1962 (64)
Officer history (8 former)
30 September 2026
Appointed Lestner, Jason Elliot as Director
29 May 2024
Resigned Lestner, Jason Elliot as Director
30 September 2016
Resigned Feldman, Stephen Mark, Dr as Director
30 September 2016
Appointed Lestner, Jason Elliot as Director
30 September 2016
Resigned Feldman, Stephen, Dr. as Secretary
3 April 2006
Appointed Feldman, Stephen, Dr. as Secretary
3 April 2006
Resigned Lestner, Alison Michelle as Secretary
22 July 1999
Resigned Feldman, Stephen Mark, Dr as Secretary
22 July 1999
Appointed Lestner, Alison Michelle as Secretary
23 November 1997
Appointed Feldman, Stephen Mark, Dr as Secretary
23 November 1997
Appointed Feldman, Stephen Mark, Dr as Director
23 November 1997
Resigned Lestner, Alison Michelle as Secretary
6 February 1996
Appointed Lestner, David Andrew as Director
6 February 1996
Appointed Lestner, Alison Michelle as Secretary
6 February 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 February 1996
Resigned London Law Services Limited as Corporate Nominee Director
23 January 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 January 1996
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 January 2017
Owns 75–100% of shares
Limited By Shares
Reg. no. 10208356

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Grandlane Limited This company Owns 75–100% of shares
Mypill Limited Owns 75–100% of shares
The Pharmacist Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£9,283,461
Cash
£3,042
Employees
3
Debt Ratio
16%
Current Ratio
3.4x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2023 2024 £3,877,631 £4,463,558 £9,368,283 £9,283,461
Balance sheet detail
2024202320202019
Fixed Assets£6,154,192£6,446,049£8,751,958£8,697,984
Current Assets£4,894,849£4,605,845£9,366,004£9,870,883
Debtors£4,891,807£4,555,462£9,151,482£9,660,583
Cash£3,042£50,383£60,166£61,800
Creditors (< 1 year)£1,443,643£1,284,054£5,700,544£6,381,417
Creditors (> 1 year)£321,937£399,557£7,953,860£8,309,819
Net Current Assets£3,451,206£3,321,791£3,665,460£3,489,466
Net Assets£9,283,461£9,368,283£4,463,558£3,877,631
Shareholder Funds£9,283,461£9,368,283£4,463,558£3,877,631

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Registration of a charge
27 April 2026Confirmation statement with updates15 April 2026
23 December 2025Total exemption full accounts31 December 2024
10 September 2025Satisfaction of a charge in full
10 September 2025Satisfaction of a charge in full
Show all recent filings

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