Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Granville Point Management Limited
- Incorporated
- 14 November 2007 (18 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Residents property management (98000)
- Directors
- Philip Arthur WebbMark Gwynfor ThomasTimothy Fallowfield
- Accounts type
- Micro entity
- Region
- South West
- Address
- 2 Granville PointGranville RoadIlfracombeEX34 8FE
Officers 5 active
Officer details are public data from the Companies House register.
Webb, Philip Arthur
Director · Appointed 1 June 2024
English
Born December 1949 (76)
Thomas, Mark Gwynfor
Director · Appointed 7 June 2023
British
Born June 1959 (67)
Fallowfield, Timothy
Director · Appointed 30 April 2023
British
Born December 1963 (62)
Costin, Anthony Ernest
Director · Appointed 31 March 2018
British
Born December 1948 (77)
Director · Appointed 18 February 2017
British
Born February 1966 (60)
Officer history (17 former)
12 July 2024
Resigned Draper, Nicola Jane as Secretary
1 June 2024
Appointed Webb, Philip Arthur as Director
30 January 2024
Resigned Miller, Robert Andrew as Director
23 June 2023
Appointed Draper, Nicola Jane as Secretary
7 June 2023
Appointed Thomas, Mark Gwynfor as Director
30 April 2023
Appointed Fallowfield, Timothy as Director
20 April 2023
23 March 2022
Resigned Thomas-Stafford, Anne as Secretary
23 March 2022
Resigned Thomas, Mark Gwynfor as Director
20 November 2021
20 November 2021
Appointed Miller, Robert Andrew as Director
25 February 2021
Resigned Fitzwilliams, Benjamin Hugh as Director
15 November 2019
7 September 2018
Resigned Jackman, Peter Frederick as Director
31 March 2018
Appointed Costin, Anthony Ernest as Director
31 July 2017
Resigned Blake, Roger as Director
18 February 2017
18 February 2017
Appointed Fitzwilliams, Benjamin Hugh as Director
2 January 2014
Appointed Thomas-Stafford, Anne as Secretary
2 January 2014
Resigned Brown, Stephen Richard as Secretary
1 October 2011
31 August 2011
Resigned Robins, Terry as Director
1 August 2010
Appointed Robins, Terry as Director
20 May 2010
Resigned Pullen, Nick as Director
14 December 2009
14 December 2009
Appointed Jackman, Peter Frederick as Director
14 December 2009
Appointed Pullen, Nick as Director
14 December 2009
Appointed Thomas, Mark Gwynfor as Director
14 December 2009
Appointed Blake, Roger as Director
14 December 2009
14 December 2009
Appointed Brown, Stephen Richard as Secretary
5 December 2008
5 December 2008
5 December 2008
Resigned Livingston, Andrew Robert Edward as Secretary
5 December 2008
Resigned Keuls, Peter Hans as Director
5 December 2008
Resigned Livingston, Andrew Robert Edward as Director
14 November 2007
Appointed Livingston, Andrew Robert Edward as Secretary
14 November 2007
Appointed Keuls, Peter Hans as Director
14 November 2007
Appointed Livingston, Andrew Robert Edward as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £32,223
- Turnover
- £50,399
- Profit
- £9,155
- Current Ratio
- 16.8x
- Return on Equity
- 28%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £29,482 | £20,825 | £40,290 | £38,212 | £33,870 | £39,091 | £37,253 |
| Debtors | £6,027 | £4,376 | £3,621 | ||||
| Cash | £29,847 | £27,843 | £34,715 | £33,632 | |||
| Creditors (< 1 year) | £1,755 | £2,572 | £26,134 | £2,871 | £5,097 | £860 | £820 |
| Net Current Assets | £32,583 | £23,418 | £14,156 | ||||
| Net Assets | £32,223 | £23,068 | £13,806 | £35,341 | £28,773 | £38,231 | £36,433 |
| Shareholder Funds | £32,223 | £23,068 | £13,806 | £36,433 | |||
| Turnover | £50,399 | ||||||
| Profit for Period | £9,155 | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Micro company accounts | 31 December 2025 | ||
| 5 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 6 June 2025 | Micro company accounts | 31 December 2024 | ||
| 5 December 2024 | Confirmation statement with no updates | 5 December 2024 | ||
| 21 August 2024 | Micro company accounts | 31 December 2023 |
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