Grandbase Limited

Active04332065 Private limited company
Incorporated
30 November 2001 (24 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Agents involved in the sale of a variety of goods (46190)
Non-specialised wholesale of food, beverages and tobacco (46390)
Other letting and operating of own or leased real estate (68209)
Owned by
Hafiza Dassu
Maksud Gulam Dassu
Accounts type
Dormant
Region
East Midlands
Address
109 Coleman Road
Leicester
LE5 4LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2001
British
Born June 1965 (61)
Officer history (8 former)
30 July 2025
Resigned Dassu, Shiraz Daud as Secretary
30 July 2025
Resigned Dassu, Shiraz Daud as Director
20 January 2020
Resigned Dassu, Ashif as Director
20 January 2020
Resigned Dassu, Sayeed Abdulhak as Director
20 January 2020
Resigned Dassu, Feroz David as Director
22 August 2019
Appointed Dassu, Ashif Dassu as Director
22 August 2019
Appointed Dassu, Sayeed Abdulhak as Director
22 August 2019
Resigned Dassu, Ashif Dassu as Director
22 August 2019
Appointed Dassu, Ashif as Director
7 December 2001
Appointed Dassu, Feroz David as Director
7 December 2001
Appointed Dassu, Maksud Gulam as Director
7 December 2001
Appointed Dassu, Shiraz Daud as Secretary
7 December 2001
Appointed Dassu, Shiraz Daud as Director
7 December 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 December 2001
Resigned Company Directors Limited as Corporate Nominee Director
30 November 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 November 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Hafiza Dassu
Individual · Notified 1 January 2020
Owns 25–50% of shares
British
Born July 1969 (57)
Individual · Notified 1 January 2020
Owns 25–50% of shares
British
Born June 1965 (61)
Former controllers (1)
7 April 2016
Ceased Shiraz Daud Dassu — Has significant influence or control

Financials

Net Assets
(£237,373)
Debt Ratio
160%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£236,548) (£237,103) (£237,373) (£237,373) (£237,373) (£237,373)
Balance sheet detail
202420232022202120202019
Fixed Assets£394,777£394,777£394,777£394,777£394,777£394,777
Current Assets£596£596£596£596£0£25,791
Creditors (< 1 year)£632,476£632,476£632,476£392,746£391,880£417,116
Creditors (> 1 year)£240,000£240,000£240,000
Net Current Assets(£631,880)(£631,880)(£631,880)(£392,150)(£391,880)(£391,325)
Net Assets(£237,373)(£237,373)(£237,373)(£237,373)(£237,103)(£236,548)
Shareholder Funds(£237,373)(£237,373)(£237,373)(£237,373)(£237,103)(£236,548)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company31 December 2025
30 March 2026Confirmation statement with no updates30 March 2026
31 July 2025Termination of appointment of a director
31 July 2025Termination of appointment of a secretary
30 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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