Grangefrost Limited

Active05597933 Private limited company
Incorporated
20 October 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East of England
Address
237A Station Road
Whittlesey
Peterborough
PE7 2HA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Biagioni, Dino Paulo
Secretary · Appointed 2 February 2018
Director · Appointed 17 November 2005
British
Born June 1944 (82)
Officer history (6 former)
2 February 2018
Appointed Biagioni, Dino Paulo as Secretary
28 December 2017
Resigned Gregory, Robert William as Director
28 December 2017
Resigned Gregory, Robert William as Secretary
25 February 2011
Appointed Gregory, Robert William as Secretary
25 February 2011
Resigned Hodgetts, John Graham as Secretary
2 March 2006
Appointed Hodgetts, John Graham as Secretary
2 March 2006
Resigned Gregory, Robert William as Secretary
17 November 2005
Appointed Gregory, Robert William as Secretary
17 November 2005
Appointed Gregory, Robert William as Director
17 November 2005
Appointed Busby, Colin Ronald William as Director
17 November 2005
Resigned London Law Services Limited as Corporate Nominee Director
17 November 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 October 2005
Appointed London Law Services Limited as Corporate Nominee Director
2 January 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Private Company Limited By Shares
Reg. no. 10835070
Former controllers (1)
28 December 2017
Ceased Robert William Gregory — Owns 25–50% of shares

Financials

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

Net Assets
£124,892
Cash
£455,792
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £824,892 £824,892 £124,892 £124,892 £124,892 £124,892
Balance sheet detail
202520242023202220212020
Fixed Assets£3,476,183£3,476,183
Current Assets£514,560£538,260£941,873£2,031,212£2,029,921£1,132,285
Debtors£58,768£117,313£1,846£1,846£1,846£149,459
Cash£455,792£420,947£940,027£2,029,366£2,028,075£982,826
Creditors (< 1 year)£2,685,851£2,709,551£3,113,164£4,202,503£3,501,212£2,603,576
Creditors (> 1 year)£1,180,000£1,180,000£1,180,000£1,180,000£1,180,000£1,180,000
Net Current Assets(£2,171,291)(£2,171,291)(£2,171,291)(£2,171,291)(£1,471,291)(£1,471,291)
Net Assets£124,892£124,892£124,892£124,892£824,892£824,892
Shareholder Funds£124,892£124,892£124,892£124,892£824,892£824,892

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Total exemption full accounts30 September 2025
2 December 2025Confirmation statement with no updates1 December 2025
27 January 2025Total exemption full accounts30 September 2024
9 December 2024Confirmation statement with no updates1 December 2024
8 March 2024Total exemption full accounts30 September 2023
Show all recent filings

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