Dell Grant Investments Limited

Active04189711 Private limited company
Incorporated
29 March 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sheena Varma
Ruchi Sofat
Accounts type
Total exemption full
Region
Greater London
Address
C/o William Evans And Partners
20 Harcourt Street
London
W1H 4HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Verma, Madhu Bala
Secretary · Appointed 29 March 2001
British
Director · Appointed 29 March 2001
British
Born December 1949 (76)
Officer history (2 former)
29 March 2001
Appointed Verma, Madhu Bala as Secretary
29 March 2001
Appointed Verma, Ashok Kumar as Director
29 March 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 March 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 March 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 March 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Sheena Varma
Individual · Notified 1 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1980 (46)
Ruchi Sofat
Individual · Notified 1 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1976 (50)
Former controllers (1)
31 January 2022
Ceased Ashok Kumar Verma — Owns 25–50% of shares

Financials

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

Net Assets
£525,505
Cash
£15,221
Employees
2
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £378,476 £394,158 £485,370 £540,413 £525,505
Balance sheet detail
202520242023202220212020
Fixed Assets£650,995£888,990£888,990
Current Assets£16,839£21,884£111,051£12,247£17,382
Debtors£1,618£3,343£949£1,408£3,466
Cash£15,221£18,541£110,102£10,839£13,916
Creditors (< 1 year)£84,204£102,691£204,385£216,182£226,135£227,399
Creditors (> 1 year)£0£226,334£245,887
Net Current Assets(£67,365)(£80,807)(£105,131)(£213,888)(£210,017)
Net Assets£525,505£540,413£485,370£394,158£378,476
Shareholder Funds£525,505£540,413£485,370£394,158£378,476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates29 March 2026
8 December 2025Total exemption full accounts31 March 2025
21 May 2025Confirmation statement with updates29 March 2025
7 October 2024Total exemption full accounts31 March 2024
2 May 2024Confirmation statement with no updates29 March 2024
Show all recent filings

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