Grantside Ventures Limited

Active04019153 Private limited company
Incorporated
21 June 2000 (26 years)
Previously known as
Grantax Developments Limited (until 20 October 2023)
Pinco 1449 Limited (until 13 February 2001)
Industry
Development of building projects (41100)
Owned by
Steven Geoffrey Davis
Accounts type
Total exemption full
Region
Yorkshire
Address
Middlethorpe
Manor
York
YO23 2QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 August 2007
British
Director · Appointed 9 March 2001
British
Born June 1972 (54)
Officer history (7 former)
10 February 2021
Resigned Taylor, Graham as Director
1 April 2014
Resigned Ross, Ian Alexander as Director
1 April 2014
Resigned Shaw, Mark Glenn Bridgman as Director
7 August 2007
Resigned Bostock, Richard David Swinford as Secretary
7 August 2007
Appointed Davis, Steven Geoffrey as Secretary
7 August 2007
Resigned Bostock, Richard David Swinford as Director
28 March 2001
Appointed Shaw, Mark Glenn Bridgman as Director
28 March 2001
Appointed Ross, Ian Alexander as Director
28 March 2001
Appointed Bostock, Richard David Swinford as Director
28 March 2001
Appointed Bostock, Richard David Swinford as Secretary
9 March 2001
Appointed Taylor, Graham as Director
9 March 2001
Appointed Davis, Steven Geoffrey as Director
9 March 2001
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
9 March 2001
Resigned Pinsent Masons Secretarial Limited as Corporate Director
21 June 2000
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
21 June 2000
Appointed Pinsent Masons Secretarial Limited as Corporate 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
British
Born June 1972 (54)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 02822370

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Grantside (North Star Central) Ltd Owns 25–50% of shares
Grantside Projects Limited Owns 75–100% of shares
Grantside Ventures Limited This company Owns 25–50% of shares
Hive (Glasgow) Ltd Owns 75–100% of shares
North Star (York) Ltd In liquidationOwns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£323,168)

Trend

Net Assets
(£400k) (£200k) £0 2020 2025 (£320,145) (£323,168)
Balance sheet detail
202520242023202220212020
Debtors£0£43,652£43,424£43,305£43,201
Creditors (< 1 year)£366,210£365,012£364,384£363,806
Net Current Assets(£366,963)(£322,558)(£321,588)(£321,079)(£320,605)(£363,240)
Net Assets(£323,168)(£320,145)
Shareholder Funds(£323,168)(£322,558)(£321,588)(£321,079)(£320,605)(£320,145)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates21 June 2026
19 December 2025Total exemption full accounts31 March 2025
21 June 2025Confirmation statement with no updates21 June 2025
4 December 2024Total exemption full accounts31 March 2024
1 July 2024Confirmation statement with no updates21 June 2024
Show all recent filings

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