Grand Smile Design Limited

Active06879748 Private limited company
Incorporated
17 April 2009 (17 years)
Industry
Dental practice activities (86230)
Directors
Priyangika Oranee Suaris
Owned by
Thomas Keppel
Accounts type
Unaudited abridged
Address
1 Cedar Road
Sutton
SM2 5DA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Suaris, Priyangika Oranee, Dr
Director · Appointed 26 October 2010
British
Born June 1971 (55)
Keppel, Thomas
Secretary · Appointed 17 April 2009
British
Director · Appointed 17 April 2009
British
Born July 1967 (59)
Officer history (3 former)
26 October 2010
Appointed Suaris, Priyangika Oranee, Dr as Director
17 April 2009
Appointed Keppel, Thomas as Secretary
17 April 2009
Appointed Keppel, Thomas, Dr as Director
17 April 2009
Appointed Bhardwaj, Ashok as Secretary
17 April 2009
Resigned Bhardwaj, Ashok as Secretary
17 April 2009
Appointed Shah, Ela Jayendra as Director
17 April 2009
Resigned Shah, Ela Jayendra as Director
17 April 2009
Appointed Bhardwaj Corporate Services Limited as Corporate Director
17 April 2009
Resigned Bhardwaj Corporate Services Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 3 April 2019
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Ltd
Reg. no. 06890768
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Qagdorm1 Ltd Proposed for strike-offOwns 75–100% of shares
Qagdorm8 Ltd Proposed for strike-offOwns 75–100% of shares
Qubic Advisory Services Limited Owns 75–100% of shares
Qubic Partners Ltd Owns 75–100% of shares
Qubic Trustees Ltd Owns 75–100% of shares
Aesthetics Event Staff Holdings Ltd. Owns 75–100% of shares
Aesthetics Event Staff Ltd. Owns 75–100% of shares
Aesthetics Events Limited Holds 75–100% of voting rights
Ajb Transport (Hatton) Ltd Owns 75–100% of shares
Allium Crop Solutions Limited Has significant influence or control (as a trust)
Allsopp@birmingham Road Limited Owns 25–50% of shares
Alpha Developments (UK) Limited Owns 75–100% of shares
Amk Planning & Design Limited Owns 75–100% of shares
Andrews Property Crewe Limited Owns 75–100% of shares
Andrews Property Deeside Limited Owns 75–100% of shares
Andrews Property Investments Limited Owns 75–100% of shares
Andrews Property Nantwich Limited Owns 75–100% of shares
Andrews Property Tebay Road Limited Owns 75–100% of shares
Andrews Property Winsford Limited DissolvedOwns 75–100% of shares
Andrews Property Wrexham Limited Owns 75–100% of shares
Andy Knell Holdings Limited Owns 75–100% of shares
Andy Knell Ltd Owns 75–100% of shares
Archrise Holdings Limited Owns 75–100% of shares
Archrise Limited Owns 75–100% of shares
Aria Estates Limited Holds 50–75% of voting rights
Asim Property Investments Limited Owns 75–100% of shares
Asisi Ltd Owns 75–100% of shares
Grand Smile Design Limited This company Owns 50–75% of shares (as a trust)
Sjdorm08 Ltd In liquidationOwns 75–100% of shares
Qubic Tax Investigations Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£440,142
Cash
£46,530
Employees
6
Debt Ratio
52%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £209,263 £226,119 £237,948 £242,468 £300,103 £396,424 £440,142
Balance sheet detail
2025202420232022202120202019
Fixed Assets£615,393£651,393£632,673£587,705£617,690£612,138£638,512
Current Assets£292,469£337,211£242,222£190,278£254,414£344,326£65,988
Debtors£232,439£182,616£146,837£113,541£106,692£16,687£17,302
Cash£46,530£139,595£95,385£76,737£147,722£327,639£48,686
Creditors (< 1 year)£252,337
Creditors (> 1 year)£85,798£159,564£209,087£334,351£230,459
Net Current Assets(£78,653)(£67,479)(£99,900)£4,153£59,338£98,984(£186,349)
Net Assets£440,142£396,424£300,103£242,468£237,948£226,119£209,263
Shareholder Funds£209,263

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Unaudited abridged accounts31 October 2025
17 April 2026Confirmation statement with updates17 April 2026
15 October 2025Unaudited abridged accounts31 October 2024
17 April 2025Confirmation statement with updates17 April 2025
15 October 2024Unaudited abridged accounts31 October 2023
Show all recent filings

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