Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Grade Developments Limited
- Incorporated
- 21 October 2005 (21 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Fiona Katharine Lindsay
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 130 High StreetMarlboroughSN8 1LZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 May 2025
British
Born June 1965 (61)
Lindsay, Fiona Katharine
Director · Appointed 20 February 2017
British
Born March 1967 (59)
Bohane, Sarah Jane
Secretary · Appointed 30 October 2015
Officer history (5 former)
16 May 2025
16 May 2025
12 February 2021
20 February 2017
Appointed Lindsay, Fiona Katharine as Director
20 February 2017
30 October 2015
30 October 2015
Appointed Bohane, Sarah Jane as Secretary
29 July 2014
26 October 2005
26 October 2005
26 October 2005
Resigned B H Group Limited as Corporate Secretary
21 October 2005
Appointed B H Group Limited as Corporate Secretary
21 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Compnay
Reg. no. 1641858
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Oakland Capital Management Limited Owns 75–100% of shares
Thames Valley Ventures Limited Owns 75–100% of shares
Amo Developments Limited Owns 75–100% of shares
Fallbase Holdings Limited Owns 75–100% of shares
Gardes Limited Owns 75–100% of shares
Grade Developments Limited This company Owns 25–50% of shares
Oakland Capital Developments Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £14,757
- Cash
- £17,784
- Debt Ratio
- 94%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £225,876 | £225,876 | £2,043,737 | £2,043,737 | £1,817,861 | |
| Current Assets | £19,714 | £19,835 | £6,117 | |||
| Debtors | £1,930 | £539 | £1,120 | |||
| Cash | £17,784 | £19,296 | £4,997 | £583 | ||
| Creditors (< 1 year) | £2,049,374 | £2,047,628 | £2,044,341 | |||
| Creditors (> 1 year) | £1,817,841 | |||||
| Net Current Assets | (£211,119) | (£212,512) | (£2,041,511) | (£2,043,758) | ||
| Net Assets | £14,757 | £13,364 | £20 | |||
| Shareholder Funds | £2,226 | (£21) | £20 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 19 December 2025 | Total exemption full accounts | 30 June 2025 | ||
| 13 October 2025 | Director's details changed | |||
| 13 October 2025 | Change of details for a person with significant control | |||
| 23 May 2025 | Termination of appointment of a director |
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