Old Granary Developments Limited

Active05692303 Private limited company
Incorporated
31 January 2006 (20 years)
Industry
Development of building projects (41100)
Controlled by
Accounts type
Total exemption full
Region
East of England
Address
Suite D South Cambridge Business Park
Babraham Road
Sawston
Cambridge
CB22 3JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 January 2006
British
Director · Appointed 31 January 2006
British
Born October 1961 (65)
Director · Appointed 31 January 2006
British
Born September 1962 (64)
Officer history (2 former)
28 November 2006
Resigned Dawson, Simon Peter as Director
28 November 2006
Resigned Higton, Paul William as Director
24 March 2006
Appointed Dawson, Simon Peter as Director
24 March 2006
Appointed Higton, Paul William as Director
31 January 2006
Appointed Harrison, David John as Secretary
31 January 2006
Appointed Finney, Francis John as Director
31 January 2006
Appointed Harrison, David John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 06016344

Group structure 5 companies

Ownership group derived from the Companies House PSC register

HP3 Developments Limited Owns 75–100% of shares
HP3 Swadlincote Limited Owns 75–100% of shares
Old Granary Developments Limited This company Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2024 2025 (£1,479,514) (£375,897) (£376,467) (£374,707) (£374,867)
Balance sheet detail
202520242023202220212020
Debtors£24£0£1,104,301£1,104,187
Creditors (< 1 year)£374,891£374,707£1,481,048£1,480,768£1,480,084£1,479,514
Net Current Assets(£374,867)(£374,707)(£376,467)(£375,897)(£1,479,514)
Shareholder Funds(£374,867)(£374,707)(£376,467)(£375,897)(£1,479,514)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Total exemption full accounts31 March 2025
11 February 2026Confirmation statement with updates9 February 2026
17 February 2025Total exemption full accounts31 March 2024
11 February 2025Confirmation statement with updates9 February 2025
13 February 2024Confirmation statement with updates9 February 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Cambridge →New Property Developers in Cambridge →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Cambridge, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?