Grangewood Enterprises Limited

Active03998741 Private limited company
Incorporated
22 May 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Anthony Marsden
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor South
55 Baker Street
London
W1U 8EW

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Marsden, Lilian
Secretary · Appointed 21 June 2000
British
Director · Appointed 21 June 2000
British
Born April 1954 (72)
Officer history (2 former)
21 June 2000
Appointed Marsden, Lilian as Secretary
21 June 2000
Appointed Marsden, Anthony as Director
21 June 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 June 2000
Resigned Company Directors Limited as Corporate Nominee Director
22 May 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 May 2000
Appointed Company Directors 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
Owns 75–100% of shares
British
Born April 1954 (72)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Grangewood Enterprises Limited This company
Junction 33 Development (Holdings) Limited In liquidationOwns 25–50% of shares
Junction 33 Development Limited Owns 75–100% of shares
Seven Two Two Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Cash
£29,506
Employees
3
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £4,095,976 £4,002,551 £4,320,005 £4,141,655 £3,619,099 £2,463,802
Balance sheet detail
202420232022202120202019
Fixed Assets£180,127£184,759£190,012£197,852£206,182£158,120
Current Assets£6,718,630£7,639,909£7,932,456£7,684,138£7,269,234£7,301,852
Debtors£6,689,124£7,623,530£7,923,243£7,639,962£7,266,661£7,268,282
Cash£29,506£16,379£9,213£43,024£1,421£32,418
Creditors (< 1 year)£4,434,955£4,205,569£3,980,813£3,561,985£3,472,865£3,363,996
Net Current Assets£2,283,675£3,434,340£3,951,643£4,122,153£3,796,369£3,937,856
Shareholder Funds£2,463,802£3,619,099£4,141,655£4,320,005£4,002,551£4,095,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Previous accounting period extended
26 February 2026Confirmation statement with no updates13 February 2026
26 February 2026Change of details for a person with significant control
26 November 2025Registered office address changed
29 June 2025Total exemption full accounts30 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?