Grandseal Limited

Active04040781 Private limited company
Incorporated
26 July 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
4 April 2025
Resigned Bourne, Benjamin James as Director
4 April 2025
Appointed Pluis, Adain Grahame as Director
16 December 2013
Resigned Flanagan, Timothy Joseph as Director
16 December 2013
Appointed Bourne, Benjamin James as Director
11 September 2007
Appointed Flanagan, Timothy Joseph as Director
11 September 2007
Appointed Davies, Angela Susan as Director
11 September 2007
Resigned Bourne, Robert Anthony as Director
27 July 2000
Appointed Davies, Angela Susan as Secretary
27 July 2000
Appointed Bourne, Robert Anthony as Director
27 July 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
27 July 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
26 July 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
26 July 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02819801

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Legacy Properties (UK) Limited Owns 75–100% of shares
Happybadge Projects Limited Owns 75–100% of shares
Capital Markets Limited Owns 75–100% of shares
Connect Properties (UK) Limited Owns 75–100% of shares
Grandseal Limited This company Owns 75–100% of shares
Greenfour Limited Owns 75–100% of shares
Happybadge Limited Owns 75–100% of shares
Harmony Properties (UK) Limited Owns 75–100% of shares
Opticblend Limited Owns 75–100% of shares
Rapport Properties Limited Owns 75–100% of shares
Rosewheel Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£25,883,956
Cash
£501,252
Current Ratio
5.3x

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2022 2024 £42,819,129 £34,444,145 £32,087,104 £31,440,958 £25,883,956
Balance sheet detail
20242022202120202019
Fixed Assets£58,400,000£58,400,000£66,625,000
Current Assets£11,929,241£12,161,119£12,791,355£13,837,257£14,091,665
Debtors£11,427,989£11,499,154£12,216,392£13,256,934£13,439,867
Cash£501,252£661,965£574,963£580,323£651,798
Creditors (< 1 year)£2,233,595£2,059,099£1,941,144£2,634,767£2,014,539
Creditors (> 1 year)£29,012,304£29,012,304£29,012,304£29,012,304£29,043,026
Net Current Assets£9,695,646£10,102,020£10,850,211£11,202,490£12,077,126
Net Assets£25,883,956£31,440,958£32,087,104£34,444,145£42,819,129
Shareholder Funds£25,883,956£31,440,958£32,087,104£34,444,145£42,819,129

Filings

Filing history not loaded yet. See it on Companies House

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