Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Grandyard Limited
- Incorporated
- 13 March 2002 (24 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5th Floor167-169Great Portland StreetLondon 5th Floor167-169 Great Portland StreetLondonW1W 5PF
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2002
British
Born March 1959 (67)
Officer history (9 former)
1 May 2020
30 April 2013
30 April 2013
17 December 2004
17 December 2004
17 December 2004
17 December 2004
16 April 2002
10 April 2002
10 April 2002
10 April 2002
10 April 2002
Resigned Shah, Jinal Hasmukh as Secretary
10 April 2002
3 April 2002
Appointed Shah, Jinal Hasmukh as Secretary
3 April 2002
3 April 2002
3 April 2002
13 March 2002
13 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc413643
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Grandyard Investments Limited Owns 75–100% of shares
Grandyard Limited This company Owns 75–100% of shares
Osborne Street Estates Limited Owns 75–100% of shares
Wardpark Industrial Estate Ltd Owns 75–100% of shares
Wilton (Argyle Street) Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Debtors | £0 | £25,035 | ||||
| Creditors (< 1 year) | £169,705 | £169,705 | £169,705 | £169,705 | £194,740 | £169,705 |
| Net Current Assets | (£169,705) | (£169,705) | (£169,705) | (£169,705) | (£169,705) | |
| Shareholder Funds | (£169,705) | (£169,705) | (£169,705) | (£169,705) | (£169,705) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 16 April 2026 | Registered office address changed | |||
| 17 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 9 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 13 March 2025 | Confirmation statement with no updates | 13 March 2025 |
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