Granta Entrance Limited

Active07299156 Private limited company
Incorporated
29 June 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
BMR Granta Park Propco Limited
Accounts type
Total exemption full
Region
East of England
Address
Twi Granta Park
Great Abington
Cambridge
CB21 6AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
British
Born December 1965 (60)
Director · Appointed 7 July 2025
British
Born June 1961 (65)
Lewis, Marie
Director · Appointed 4 July 2023
American
Born January 1971 (55)
Director · Appointed 30 March 2021
American
Born February 1970 (56)
Officer history (19 former)
14 September 2026
Appointed Wrathmall, David Dowell as Director
14 September 2026
Resigned Stewart, Leonie as Director
7 July 2025
Resigned Wrathmall, David Dowell as Director
7 July 2025
Appointed Gumble, Caroline Olive Mary, Dr as Director
24 May 2024
Appointed Wrathmall, David Dowell as Director
1 May 2024
Resigned Khalid, Aamir as Director
4 July 2023
Appointed Lewis, Marie as Director
4 July 2023
Resigned Simonsen, Kevin Matthew as Director
24 March 2023
Appointed Stewart, Leonie as Director
24 March 2023
Resigned Aslam, Shahid Abbass as Director
30 March 2021
Appointed Kane, William as Director
30 March 2021
Resigned Sztraicher, Karen as Director
7 February 2021
Appointed Aslam, Shahid Abbass as Director
1 January 2021
Resigned Hasnain, Zafar as Director
1 January 2020
Resigned Leech, Gillian Astrid as Director
1 January 2020
Resigned Leech, Gillian Astrid as Secretary
1 January 2020
Appointed Hasnain, Zafar as Director
30 October 2019
Resigned Cuff, Doug as Director
30 October 2019
Appointed Simonsen, Kevin Matthew as Director
1 February 2019
Appointed Khalid, Aamir as Director
31 January 2019
Resigned Wiesner, Christoph Stefan as Director
28 September 2012
Resigned Mepc Secretaries Limited as Corporate Secretary
28 September 2012
Appointed Leech, Gillian Astrid as Secretary
12 June 2012
Appointed Sztraicher, Karen as Director
12 June 2012
Appointed Cuff, Doug as Director
12 June 2012
Resigned Dipple, James Anthony as Director
12 June 2012
Resigned De Blaby, Richard Armand as Director
12 June 2012
Resigned Page, Rachel as Director
12 June 2012
Resigned Page, Rachel as Director
9 November 2011
Appointed Dipple, James Anthony as Director
9 November 2011
Resigned Barlow, Andrew as Director
9 November 2011
Resigned John, Robert, Dr as Director
20 September 2010
Appointed Leech, Gillian Astrid as Director
20 September 2010
Appointed Wiesner, Christoph Stefan as Director
2 August 2010
Resigned Dawkins, Robert Victor Michael as Director
30 June 2010
Appointed Page, Rachel as Director
30 June 2010
Appointed Page, Rachel as Director
29 June 2010
Appointed Dawkins, Robert Victor Michael as Director
29 June 2010
Appointed De Blaby, Richard Armand as Director
29 June 2010
Appointed John, Robert, Dr as Director
29 June 2010
Appointed Mepc Secretaries Limited as Corporate Secretary
29 June 2010
Appointed Barlow, Andrew as Director

Ownership 2 active

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

BMR Granta Park Propco Limited
Corporate entity · Notified 4 September 2020
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 013135v
Corporate entity · Notified 19 November 2019
Owns 25–50% of shares
Private Limited Company
Reg. no. 2558329
Former controllers (4)
4 September 2020
Ceased Granta Park Jco 1 Limited — Owns 25–50% of shares
19 November 2019
Ceased Aamir Khalid — Has significant influence or control
19 November 2019
Ceased Gillian Astrid Leech — Has significant influence or control
31 January 2019
Ceased Christoph Stefan Wiesner — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Granta Park Estates Limited Owns 75–100% of shares
Gpe 1 Limited Owns 75–100% of shares
Gpe 2 Limited Owns 75–100% of shares
Granta Entrance Limited This company Owns 25–50% of shares
Twi Estates Limited Owns 75–100% of shares
Nsirc Limited Owns 75–100% of shares
Sirf Limited Owns 75–100% of shares
The Test House (Cambridge) Limited Owns 75–100% of shares
Twi Certification Limited Owns 75–100% of shares
Twi Limited Owns 75–100% of shares
Abington Park Limited Owns 75–100% of shares
Waverley Technology Limited Owns 75–100% of shares

Financials

Net Assets
£50
Cash
£48,674
Current Ratio
1.0x

Trend

Net Assets
£0 £20 £40 £60 2019 2020 2021 2022 2023 2024 £50 £50 £50 £50 £50 £50
Balance sheet detail
202420232022202120202019
Current Assets£57,499£110,213£51,274£63,246£59,700£86,951
Debtors£8,825£11,223£15,465£5,056(£40,282)£6,337
Cash£48,674£98,990£35,809£58,190£99,982£80,614
Creditors (< 1 year)£57,449£110,163£51,224£63,196£59,650£86,901
Net Current Assets£50£50£50£50£50£50
Net Assets£50£50£50£50£50£50
Shareholder Funds£50£50£50£50£50£50

Turnover£209,774£223,571
Cost of Sales£209,774£223,571
Profit for Period£0£0

Filings 89

DateDescriptionMade Up ToPagesPDF
23 September 2026Appointment of a director
22 September 2026Total exemption full accounts31 December 2025
15 September 2026Termination of appointment of a director
20 July 2026Confirmation statement with no updates29 June 2026
24 September 2025Total exemption full accounts31 December 2024
Show all 89 filings

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