Grand Properties UK Limited

Active05263806 Private limited company
Incorporated
19 October 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
East Midlands
Address
7 Oakridge Close
Hamilton
Leicester
LE5 1UP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born February 1996 (30)
Director · Appointed 20 February 2009
British
Born February 1955 (71)
Officer history (8 former)
1 June 2026
Appointed Rai, Parminder Singh as Director
20 December 2011
Resigned Johal, Charan Preet Singh, Dr. as Secretary
20 December 2011
Resigned Dhesi, Davinder Singh as Director
20 December 2011
Resigned Johal, Charanpreet Singh, Dr as Director
20 December 2011
Resigned Sangha, Mohinder Singh as Director
18 February 2011
Appointed Dhesi, Davinder Singh as Director
18 February 2011
Appointed Johal, Charanpreet Singh, Dr as Director
18 February 2011
Appointed Sangha, Mohinder Singh as Director
20 February 2009
Appointed Johal, Charan Preet Singh, Dr. as Secretary
20 February 2009
Appointed Rai, Harminder Singh as Director
6 February 2009
Resigned Samra, Gurbinder Singh as Secretary
6 February 2009
Resigned Singh, Mandeep as Director
1 November 2004
Appointed Samra, Gurbinder Singh as Secretary
1 November 2004
Appointed Singh, Mandeep as Director
1 November 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
1 November 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
19 October 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
19 October 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15841013
Former controllers (1)
25 June 2025
Ceased Harminder Singh Rai — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Balmoral 190 Ltd Owns 75–100% of shares
Cooper Street Investments Limited Owns 75–100% of shares
Grand Properties UK Limited This company Owns 75–100% of shares
Pocklington Walk Limited Owns 25–50% of shares
Victoria Flats Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £238,458 £273,222 £305,538 £331,867 £344,817 £356,075
Balance sheet detail
202520242023202220212020
Fixed Assets£924,792£827,048£778,189£778,189£770,118£770,118
Current Assets£111,256£31,389£69,392£37,046£181,283£141,722
Creditors (< 1 year)£94,955£50,731£38,715£27,570£183,371£191,786
Creditors (> 1 year)£583,638£461,689£475,859£481,107£493,908£480,696
Net Current Assets£16,301(£19,342)£30,677£9,476(£2,088)(£50,064)
Shareholder Funds£356,075£344,817£331,867£305,538£273,222£238,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Appointment of a director
17 November 2025Confirmation statement with updates31 October 2025
9 September 2025Micro company accounts31 March 2025
26 June 2025Cessation of a person with significant control
26 June 2025Notification of a person with significant control
Show all recent filings

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