Groundrents-Uk Limited

Active04532345 Private limited company
Incorporated
11 September 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Marc Kirsch
Accounts type
Total exemption full
Region
East Midlands
Address
Dains
Lakeside House 4 Smith Way
Grove Park
Leicester
LE19 1SX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 October 2023
Resigned Kirsch, Brian as Director
1 October 2023
Appointed Bond, Danielle Lisa as Director
1 October 2023
Appointed Kirsch, Marc Justin as Director
1 October 2023
Appointed Kirsch, Jean as Director
1 November 2005
Resigned Edwards, Anthony John as Director
19 June 2003
Appointed Edwards, Anthony John as Director
19 June 2003
Resigned Edwards, Henry John as Director
18 March 2003
Appointed Edwards, Henry John as Director
11 September 2002
Appointed Kirsch, Jean as Secretary
11 September 2002
Resigned Formation Nominees Limited as Corporate Nominee Director
11 September 2002
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
11 September 2002
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
11 September 2002
Appointed Kirsch, Brian as Director
11 September 2002
Appointed Formation Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Marc Kirsch
Individual · Notified 1 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)

Holdings 1

Companies where Groundrents-Uk Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
1 October 2023
Ceased Brian Kirsch — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,735,959
Cash
£142,647
Employees
3
Debt Ratio
27%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £906,008 £1,033,346 £1,243,961 £1,344,229 £1,451,645 £1,790,925 £1,735,959
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,218,776£2,172,136£1,162,571£1,078,105£1,038,573£816,089£816,089
Current Assets£146,607£211,409£422,087£411,463£332,065£398,178£283,021
Debtors£3,960£125,000£127,000£93,213£302
Cash£142,647£86,409£295,087£318,250£292,231£358,646£283,019
Creditors (< 1 year)£312,154£287,775£121,260£133,586£114,924£169,168£181,349
Net Current Assets(£165,547)(£76,366)£300,827£277,877£217,141£229,010£101,672
Net Assets£1,735,959£1,790,925£1,451,645£1,344,229£1,243,961£1,033,346£906,008
Shareholder Funds£1,735,959£1,790,925£1,451,645£1,344,229£1,243,961£1,033,346£906,008

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates11 September 2026
17 August 2026Director's details changed
14 August 2026Registered office address changed
14 August 2026Director's details changed
14 August 2026Director's details changed
Show all recent filings

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