Grandsam Investments Limited

Active03749328 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Production of electricity (35110)
Transmission of electricity (35120)
Distribution of electricity (35130)
Renting and leasing of recreational and sports goods (77210)
Owned by
Maxwell Konrad Trautman
Accounts type
Micro entity
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 1999
British
Born July 1958 (68)
Officer history (9 former)
30 November 2018
Resigned Throgmorton Secretaries LLP as Corporate Secretary
28 September 2012
Resigned Sims, Jeffrey Robert as Director
1 April 2012
Resigned Link, Gary Charles as Director
31 March 2010
Resigned Lustberg, Robert Jack as Director
16 July 2007
Resigned Throgmorton UK Limited as Corporate Secretary
16 July 2007
Appointed Throgmorton Secretaries LLP as Corporate Secretary
19 July 2006
Appointed Lustberg, Robert Jack as Director
19 July 2006
Appointed Link, Gary Charles as Director
19 July 2006
Appointed Throgmorton UK Limited as Corporate Secretary
19 July 2006
Appointed Sims, Jeffrey Robert as Director
3 July 2006
Resigned Numerica Secretaries Limited as Corporate Secretary
31 March 2004
Appointed Numerica Secretaries Limited as Corporate Secretary
31 March 2004
Resigned Jn Accounting Systems Limited as Corporate Secretary
8 April 1999
Appointed Trautman, Maxwell Konrad as Director
8 April 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
8 April 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 April 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
8 April 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 April 1999
Appointed Jn Accounting Systems Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born July 1958 (68)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£50,350
Turnover
£17,417
Profit
£5,124
Debt Ratio
-2%
Current Ratio
17.1x
Return on Equity
10%

Trend

Turnover
£0 £5k £10k £15k £20k 2024 2025 £15,348 £17,417
Balance sheet detail
202520242023202220212020
Fixed Assets£39,178£44,025£48,872£53,719£58,566£63,412
Current Assets£10,108£3,585£8,893£21,810£29,128£503,676
Debtors£501,811
Cash£29,128£1,865
Creditors (< 1 year)£591£176£48£10,339£513,298
Creditors (> 1 year)£0£1,097£0
Net Current Assets£13,869£3,755£9,234£23,464£20,158(£9,146)
Net Assets£50,350£45,784£55,199£76,798£78,224£52,204
Shareholder Funds£50,350£45,784£55,199£76,798£78,224£52,204

Turnover£17,417£15,348
Gross Profit£10,074
Admin Expenses£35,663
Staff Costs£0£0
Operating Profit(£25,589)
Profit Before Tax(£25,589)
Tax£0
Profit for Period£5,124(£9,415)(£25,589)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Director's details changed
1 December 2025Micro company accounts31 March 2025
7 April 2025Confirmation statement with no updates6 April 20253
26 February 2025Register inspection address has been changed1
26 February 2025Change of details for a person with significant control2
Show all recent filings

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