G R D Property Investments Limited

Active04953071 Private limited company
Incorporated
4 November 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Graham Robert Frank Knight
Darren John Hazell
Russell Alexander Roy Knight
Accounts type
Total exemption full
Region
South East
Address
Ground Floor 1 Crown Walk
Jewry Street
Winchester
SO23 8BB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 November 2003
British
Director · Appointed 4 November 2003
British
Born November 1959
Director · Appointed 4 November 2003
British
Born January 1965 (61)
Officer history (3 former)
20 March 2018
Resigned Knight, Russel Alexander Roy as Director
4 November 2003
Appointed Knight, Graham Robert Frank as Secretary
4 November 2003
Appointed Knight, Graham Robert Frank as Director
4 November 2003
Appointed Hazell, Darren John as Director
4 November 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
4 November 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
4 November 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
4 November 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
4 November 2003
Appointed Knight, Russel Alexander Roy as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1959
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1965 (61)
Russell Alexander Roy Knight
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1961

Financials

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

Net Assets
£648,920
Cash
£43,773
Employees
3
Debt Ratio
50%
Current Ratio
17.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £686,924 £748,450 £780,161 £821,700 £754,056 £709,743 £648,920
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,135,522£1,313,222£1,313,222£1,433,223£1,433,073£1,432,768£1,382,768
Current Assets£163,198£166,724£252,312£182,338£140,352£134,232£157,202
Debtors£119,425£146,381£202,064£162,217£128,901£127,730£94,016
Cash£43,773£20,343£50,248£20,121£11,451£6,502£63,186
Creditors (< 1 year)£9,473£13,767£54,983£19,908£19,311£44,597£10,593
Creditors (> 1 year)£574,411£679,616£679,675£708,000£708,000£708,000£786,000
Net Current Assets£153,725£152,957£197,329£162,430£121,041£89,635£146,609
Net Assets£648,920£709,743£754,056£821,700£780,161£748,450£686,924
Shareholder Funds£648,920£709,743£754,056£821,700£780,161£748,450£686,924

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Change of details for a person with significant control
29 October 2026Director's details changed
16 September 2026Registered office address changed
30 June 2026Total exemption full accounts30 September 2025
9 December 2025Confirmation statement with updates4 November 2025
Show all recent filings

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