Grand Systems Limited

Active04893932 Private limited company
Incorporated
10 September 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Joseph Charles Robertson Dickson
James Frederick Guy Dickson
Accounts type
Total exemption full
Region
South East
Address
C/o Psp Associates Limited
Global House
1 Ashley Avenue
Epsom
KT18 5AD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Dickson, Anthea Elizabeth
Secretary · Appointed 26 September 2003
British
Director · Appointed 26 September 2003
British
Born May 1947 (79)
Officer history (2 former)
26 September 2003
Appointed Dickson, Anthea Elizabeth as Secretary
26 September 2003
Appointed Dickson, Ian Charles as Director
26 September 2003
Resigned Bhardwaj, Ashok as Nominee Secretary
26 September 2003
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
10 September 2003
Appointed Bhardwaj, Ashok as Nominee Secretary
10 September 2003
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

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

Joseph Charles Robertson Dickson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1993 (33)
James Frederick Guy Dickson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1995 (31)

Financials

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

Cash
£81,365
Employees
2
Current Ratio
14.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £262,235 £261,157 £263,015 £263,281 £256,783 £256,745
Balance sheet detail
202520242023202220212020
Fixed Assets£180,580£180,615£188,162£188,225£188,308£188,418
Current Assets£82,015£81,418
Debtors£650£704
Cash£81,365£80,714£79,769£78,840£76,299£76,666
Creditors (< 1 year)£5,850£5,250£4,650£4,050£3,450£2,849
Net Current Assets£76,165£76,168£75,119£74,790£72,849£73,817
Shareholder Funds£256,745£256,783£263,281£263,015£261,157£262,235

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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