Graspace Limited

Active03732329 Private limited company
Incorporated
12 March 1999 (27 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born January 1961 (65)
Secretary · Appointed 11 January 2007
British
Director · Appointed 14 June 1999
British
Born November 1956
Officer history (7 former)
1 November 2023
Appointed Sexton, Suzanne Shirley as Director
11 January 2007
Resigned Penn, Gerald Francis as Secretary
11 January 2007
Appointed Sexton, Suzanne Shirley as Secretary
11 January 2007
Resigned Penn, Gerald Francis as Director
14 June 1999
Resigned Browne, David William as Secretary
14 June 1999
Appointed Penn, Gerald Francis as Director
14 June 1999
Appointed Penn, Gerald Francis as Secretary
14 June 1999
Appointed Sexton, John Francis as Director
14 June 1999
Resigned Barnett, Ian Gordon as Director
14 June 1999
Resigned Browne, David William as Director
9 April 1999
Appointed Browne, David William as Secretary
9 April 1999
Appointed Barnett, Ian Gordon as Director
9 April 1999
Appointed Browne, David William as Director
9 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 April 1999
Resigned Instant Companies Limited as Corporate Nominee Director
12 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 March 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05929837

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Graspace Limited This company Owns 75–100% of shares
PS Estates Limited Owns 25–50% of shares
Petrol Hypermarkets Limited Owns 75–100% of shares

Financials

Net Assets
£2,236,533
Cash
£1,227,576
Employees
2
Debt Ratio
8%
Current Ratio
15.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,227,091 £2,220,035 £2,197,046 £2,155,406 £2,150,976 £2,236,533
Balance sheet detail
202420232022202120202019
Fixed Assets£113,304£113,761£126,903£113,492£113,046£113,648
Current Assets£2,322,823£2,288,965£2,360,070£2,497,306£2,435,073£2,402,721
Debtors£845,246£1,735,355£1,713,056£1,537,037£1,597,079£1,621,229
Cash£1,227,576£303,609£397,013£710,268£154,063£97,561
Creditors (< 1 year)£148,948£130,478£140,931£153,752£139,998£137,769
Creditors (> 1 year)£50,646£121,272£190,636£260,000£188,086£151,509
Net Current Assets£2,173,875£2,158,487£2,219,139£2,343,554£2,295,075£2,264,952
Net Assets£2,236,533£2,150,976£2,155,406£2,197,046£2,220,035£2,227,091
Shareholder Funds£2,236,533£2,150,976£2,155,406£2,197,046£2,220,035£2,227,091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Satisfaction of a charge in full
30 March 2026Director's details changed
30 March 2026Director's details changed
30 March 2026Confirmation statement with updates12 March 2026
11 September 2025Director's details changed
Show all recent filings

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