Grandmarch Limited

Active03517079 Private limited company
Incorporated
25 February 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Malcolm Stern
Schifra Stern
Accounts type
Total exemption full
Region
Greater London
Address
12 Portland Avenue
London
N16 6ET

Filing status

Accounts due
22 November 2026
Last accounts
28 February 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 1998
British
Born March 1962 (64)
Officer history (4 former)
15 January 2026
Resigned Stern, Benjamin as Director
16 February 2023
Appointed Stern, Benjamin as Director
20 December 2021
Resigned Stern, Shifra as Secretary
13 March 1998
Appointed Stern, Malcolm as Director
13 March 1998
Appointed Stern, Shifra as Secretary
13 March 1998
Resigned Semken Limited as Corporate Nominee Secretary
13 March 1998
Resigned Lufmer Limited as Corporate Nominee Director
25 February 1998
Appointed Semken Limited as Corporate Nominee Secretary
25 February 1998
Appointed Lufmer 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
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)
Schifra Stern
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£713,716
Cash
£49,245
Profit
£15,932
Debt Ratio
42%
Current Ratio
4.8x
Return on Equity
2%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £15,442 £7,678 £14,996 £689,593 £697,784 £713,716
Balance sheet detail
2025202420232022202120202019
Fixed Assets£951,226£951,442£952,253£127,035£127,035£127,035
Current Assets£275,451£225,671£207,684£200,877£185,924£186,148
Debtors£226,206£199,206£193,106
Cash£49,245£26,465£14,578
Creditors (< 1 year)£57,962£24,330£21,176£18,661£5,313£10,762£3,222
Creditors (> 1 year)£298,101£298,101£294,740£294,785£307,603£294,519£294,519
Net Current Assets£217,489£201,341£189,023£195,564£175,162£182,926
Net Assets£713,716£697,784£689,593£14,996£7,678£15,442
Shareholder Funds£713,716£697,784£689,593£14,996£7,678£15,442

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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