Grandeffect Limited

Active05159061 Private limited company
Incorporated
21 June 2004 (22 years)
Industry
Dormant Company (99999)
Owned by
Hayden Paul Evans
Accounts type
Micro entity
Region
Yorkshire
Address
Ground Floor Techno Centre Station Road
Horsforth
Leeds
LS18 5BJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2008
British
Born October 1956 (70)
Officer history (7 former)
22 June 2019
Resigned Gill, Lucie Victoria as Director
22 November 2013
Resigned Warnock, James Andrew Neil as Secretary
15 January 2008
Appointed Evans, Hayden Paul as Director
17 February 2006
Resigned Evans, Hayden Paul as Director
14 February 2006
Appointed Warnock, James Andrew Neil as Secretary
14 February 2006
Resigned Gill, Lucie Victoria as Secretary
1 December 2004
Appointed Gill, Lucie Victoria as Secretary
1 December 2004
Appointed Evans, Hayden Paul as Director
31 August 2004
Resigned Dunn, Elizabeth Alexandra as Secretary
23 August 2004
Appointed Dunn, Elizabeth Alexandra as Secretary
23 August 2004
Appointed Gill, Lucie Victoria as Director
23 June 2004
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
23 June 2004
Resigned Rwl Directors Limited as Corporate Director
21 June 2004
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
21 June 2004
Appointed Rwl Directors Limited as Corporate Director

Ownership 1 active

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

Hayden Paul Evans
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1956 (70)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£179,848
Current Ratio
3.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £134,848 £134,848 £134,848 £134,848 £134,848 £134,848 £179,848
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£245,319£200,319£200,319£200,319£200,319£200,319£200,319
Creditors (< 1 year)£65,471£65,471£65,471£65,471£65,471£65,471£65,471
Net Current Assets£179,848£134,848£134,848£134,848£134,848£134,848£134,848
Net Assets£179,848£134,848£134,848£134,848£134,848£134,848£134,848
Shareholder Funds£179,848£134,848£134,848£134,848£134,848£134,848£134,848

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates21 June 2026
31 March 2026Director's details changed
31 March 2026Registered office address changed
21 October 2025Micro company accounts31 August 2025
7 July 2025Confirmation statement with updates21 June 2025
Show all recent filings

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