J. Grossmith & Son Limited

Active06330185 Private limited company
Incorporated
1 August 2007 (19 years)
Previously known as
J. Grossmith Limited (until 26 February 2009)
Cityside Limited (until 14 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Controlled by
Simon Peter Brooke
Amanda Jane Brooke
Eleanor Brooke
Accounts type
Total exemption full
Region
Greater London
Address
6 Deanery Street
London
W1K 1BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2007
British
Born January 1955 (71)
Director · Appointed 6 August 2007
British
Born January 1952 (74)
Secretary · Appointed 6 August 2007
British
Officer history (2 former)
6 August 2007
Appointed Brooke, Amanda Jane as Director
6 August 2007
Appointed Brooke, Simon Peter as Director
6 August 2007
Appointed Brooke, Amanda Jane as Secretary
6 August 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
6 August 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
1 August 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
1 August 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 30 June 2016
Has significant influence or control
British
Born January 1952 (74)
Individual · Notified 30 June 2016
Has significant influence or control
British
Born January 1955 (71)
Eleanor Brooke
Individual · Notified 30 June 2016
Has significant influence or control
British
Born March 1989 (37)
Catherine Brooke
Individual · Notified 30 June 2016
Has significant influence or control
British
Born April 1992 (34)

Holdings 2

Companies where J. Grossmith & Son Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Cash
£330
Employees
2
Current Ratio
0.3x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2024 2025 (£74,847) (£67,703) (£35,904) (£28,140) (£14,433)
Balance sheet detail
202520242023202220212020
Fixed Assets£8,752£8,897£9,538£10,172£10,673
Current Assets£9,932£10,838£12,033£10,663£372
Debtors£9,602£9,800£10,090£10,235£257
Cash£330£1,038£1,943£428£115
Creditors (< 1 year)£33,117£47,875£51,926£57,475£88,538£85,892
Net Current Assets(£23,185)(£37,037)(£45,442)(£77,875)(£85,520)
Shareholder Funds(£14,433)(£28,140)(£35,904)(£67,703)(£74,847)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates1 August 2026
18 December 2025Total exemption full accounts31 March 2025
1 August 2025Confirmation statement with no updates1 August 2025
13 December 2024Total exemption full accounts31 March 2024
5 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

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?