Grangewalk Investments Limited

Active04910844 Private limited company
Incorporated
24 September 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
38
Outstanding
7
Part satisfied
0
Satisfied
31

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2004
British
Born November 1955
Director · Appointed 24 September 2003
British
Born March 1954 (72)
Officer history (4 former)
15 July 2022
Resigned Johnston, Alison Jean as Secretary
20 February 2018
Resigned Wsm Secretaries Limited as Corporate Secretary
14 May 2004
Appointed Wsm Secretaries Limited as Corporate Secretary
2 April 2004
Appointed Johnston, Alison Jean as Director
24 September 2003
Appointed Johnston, David Geoffrey as Director
24 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 September 2003
Appointed Instant Companies Limited as Corporate Nominee Director
24 September 2003
Resigned Instant Companies Limited as Corporate Nominee Director
24 September 2003
Appointed Johnston, Alison Jean as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 June 2022
Owns 75–100% of shares
Limited Company
Reg. no. 01836812
Former controllers (2)
5 June 2022
Ceased Wylo Developments Limited — Owns 75–100% of shares
16 February 2021
Ceased Grangewalk Developments Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Grangewalk Developments Limited Owns 50–75% of shares
Grangewalk Estates Limited Owns 75–100% of shares
Grangewalk Investments Limited This company Owns 75–100% of shares
Grangewalk Residential Limited DissolvedOwns 75–100% of shares

Financials

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

Net Assets
£5,686,776
Cash
£654,123
Current Ratio
45.0x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £8,841,676 £6,810,332 £5,700,927 £5,686,776
Balance sheet detail
2025202420232022
Fixed Assets£20,138,949
Current Assets£5,895,743£5,612,236£301,213£54,492
Debtors£5,241,620£1,259,397£118,821£20,968
Cash£654,123£4,352,839£182,392£33,524
Creditors (< 1 year)£130,927£470,191£145,973£176,955
Creditors (> 1 year)£9,755,660
Net Current Assets£5,764,816£5,142,045£155,240(£122,463)
Net Assets£5,686,776£5,700,927£6,810,332£8,841,676
Shareholder Funds£5,686,776£5,700,927£6,810,332£8,841,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates29 July 2026
31 July 2026Director's details changed
31 July 2026Director's details changed
30 July 2026Total exemption full accounts31 October 2025
5 August 2025Confirmation statement with updates29 July 2025
Show all recent filings

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