Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Grande & Sons Ltd
- Incorporated
- 16 January 2004 (22 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Sulema Figueroa Placido
- Owned by
- Sulema Figueroa Placido
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Flat 2 TredenSt. Georges HillPerranporthTR6 0JR
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Figueroa Placido, Sulema
Director · Appointed 24 January 2007
Peruvian
Born March 1973 (53)
Officer history (7 former)
24 January 2007
Appointed Figueroa Placido, Sulema as Director
19 January 2007
Resigned Grande Vargas, Maximo Emiliano as Director
18 January 2007
Resigned Grande Vargas, Guillermo Elias as Director
11 September 2006
Resigned Grande Campos, Dennis as Secretary
2 June 2005
Resigned Grande Vargas, Rodrigo as Secretary
26 February 2005
Appointed Grande Campos, Dennis as Secretary
16 January 2005
Appointed Grande Vargas, Guillermo Elias as Director
18 February 2004
Appointed Grande Vargas, Maximo Emiliano as Director
17 February 2004
Resigned Grande Vargas, Guillermo Elias as Director
19 January 2004
19 January 2004
16 January 2004
16 January 2004
16 January 2004
Appointed Grande Vargas, Guillermo Elias as Director
16 January 2004
Appointed Grande Vargas, Rodrigo as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sulema Figueroa Placido
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1973 (53)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £16,015
- Cash
- £172
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £171,038 | £171,112 | £171,189 | £171,266 | £171,343 | £171,343 |
| Cash | £172 | £121 | £614 | £408 | £947 | £363 |
| Creditors (< 1 year) | £92,232 | £78,703 | £74,513 | £74,819 | £81,132 | £88,782 |
| Creditors (> 1 year) | £62,963 | £78,941 | £86,031 | £92,188 | £99,729 | £104,418 |
| Net Current Assets | (£92,060) | (£78,582) | (£73,899) | (£74,411) | (£80,185) | (£88,419) |
| Net Assets | £16,015 | £13,589 | £11,259 | £4,667 | (£8,571) | (£21,494) |
| Shareholder Funds | £16,015 | £13,589 | £11,259 | £4,667 | (£8,571) | (£21,494) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 20 February 2026 | Change of details for a person with significant control | |||
| 26 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 24 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 20 February 2025 | Confirmation statement with no updates | 16 January 2025 |
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