Grandmet Management Ltd

Active06743566 Private limited company
Incorporated
7 November 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
The Lord Allen Of Kensington Charles Lamb Allen
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Sharp, Gillian Hazel
Secretary · Appointed 17 September 2010
Director · Appointed 7 November 2008
British
Born January 1957 (69)
Officer history (2 former)
17 September 2010
Appointed Sharp, Gillian Hazel as Secretary
19 October 2009
Resigned Fisher, Michael as Secretary
7 November 2008
7 November 2008
Appointed Warren Street Nominees Limited as Corporate Director
7 November 2008
Resigned Warren Street Nominees Limited as Corporate Director
7 November 2008
Appointed Fisher, Michael as Secretary

Ownership 1 active

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

The Lord Allen Of Kensington Charles Lamb Allen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1957 (69)

Financials

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

Net Assets
£10,733,654
Cash
£43,668
Current Ratio
0.9x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2021 2022 2023 2024 2025 £6,718,746 £8,856,875 £8,585,488 £9,508,477 £10,471,252 £10,733,654
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,941,739£964,300
Current Assets£61,626£76,866£1,961,222£1,847,214£7,185,970£7,225,395£7,056,524
Debtors£17,958£45,835£19,779£1,521,664£5,767£42,866£490,991
Cash£43,668£31,031£1,941,443£325,550£7,180,203£7,182,529£6,565,533
Creditors (< 1 year)£71,206£110,695£125,479£62,501£59,793£231,403£337,778
Net Current Assets(£9,580)(£33,829)£1,835,743£1,784,713£7,126,177£6,993,992£6,718,746
Net Assets£10,733,654£10,471,252£9,508,477£8,585,488£8,856,875£6,718,746
Shareholder Funds£10,733,654£10,471,252£9,508,477£8,585,488£8,856,875£7,958,292£6,718,746

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts31 December 2025
26 November 2025Confirmation statement with no updates25 November 2025
12 August 2025Total exemption full accounts31 December 2024
25 November 2024Confirmation statement with no updates25 November 2024
25 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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