Grangewalk Estates Limited

Active06206753 Private limited company
Incorporated
10 April 2007 (19 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2007
British
Born November 1955
Director · Appointed 10 April 2007
British
Born March 1954 (72)
Officer history (5 former)
15 July 2022
Resigned Johnston, Alison Jean as Secretary
20 February 2018
Resigned Wsm Secretaries Limited as Corporate Secretary
31 December 2013
Resigned Chilton, Alan as Director
18 March 2013
Resigned Weller, Jeremy Richard as Director
30 November 2011
Appointed Chilton, Alan as Director
10 April 2007
Appointed Johnston, Alison Jean as Director
10 April 2007
Appointed Johnston, David Geoffrey as Director
10 April 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 April 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 April 2007
Appointed Weller, Jeremy Richard as Director
10 April 2007
Appointed Wsm Secretaries Limited as Corporate Secretary
10 April 2007
Appointed Johnston, Alison Jean as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 June 2022
Owns 75–100% of shares
Limited Company
Reg. no. 1836812
Former controllers (2)
5 June 2022
Ceased Wylo Developments Limited — Owns 75–100% of shares
16 February 2021
Ceased Grangewalk Developments Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Grangewalk Developments Limited Owns 50–75% of shares
Grangewalk Estates Limited This company Owns 75–100% of shares
Grangewalk Investments Limited Owns 75–100% of shares
Grangewalk Residential Limited DissolvedOwns 75–100% of shares

Financials

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

Net Assets
£23,401
Cash
£41,924
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k 2022 2023 2024 2025 (£38,474) £19,682 £34,225 £23,401
Balance sheet detail
2025202420232022
Current Assets£905,418£871,569£808,770£1,390,162
Debtors£82,410£73,684£36,623£624,449
Cash£41,924£20,941£22,803£16,369
Creditors (< 1 year)£796,309£782,942£777,290£708,088
Creditors (> 1 year)£0£708,750
Net Current Assets£109,109£88,627£31,480£682,074
Net Assets£23,401£34,225£19,682(£38,474)
Shareholder Funds£23,401£34,225£19,682(£38,474)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Director's details changed
31 July 2026Director's details changed
30 July 2026Total exemption full accounts31 October 2025
22 April 2026Confirmation statement with updates4 April 2026
9 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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