Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Groundplan Limited
- Incorporated
- 23 August 2011 (15 years)
- Industry
- Non-trading company (74990) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 August 2011
Also at Baylight Property Services Limited (proposed for strike-off), The Piper Building Limited, Nelsonville Limited · more companies
British
Born October 1956 (70)
Officer history (2 former)
30 September 2022
31 July 2020
Resigned Smit, Christopher Seymour as Secretary
23 August 2011
23 August 2011
Appointed Smit, Christopher Seymour as Secretary
23 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1609157
Group structure 15 companies
Ownership group derived from the Companies House PSC register
1 Mapleton Crescent Limited Owns 75–100% of shares
Goldway Properties Limited Owns 75–100% of shares
Groundplan Limited This company Owns 75–100% of shares
M4 Properties (Swindon) Limited Owns 75–100% of shares
Marnbury Properties Limited Owns 75–100% of shares
Birchall Properties Limited Owns 50–75% of shares
Peak Gateway Properties Limited Owns 25–50% of shares
Peak Worldwide Limited Owns 25–50% of shares
Ranova Limited Owns 75–100% of shares
Underway Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,914,981
- Cash
- £4,488,642
- Employees
- 2
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,200,000 | £13,011,676 | £10,391,821 | £10,421,965 | £10,452,110 | |
| Current Assets | £5,475,071 | £36,624 | £150,129 | £28,261 | £147,274 | £10,277 |
| Debtors | £986,429 | £8,960 | £60,556 | £10,863 | £129,933 | £2,975 |
| Cash | £4,488,642 | £27,664 | £89,573 | £17,398 | £17,341 | £7,302 |
| Creditors (< 1 year) | £8,807,518 | £9,142,755 | £9,345,734 | £9,507,417 | £9,905,773 | £10,064,357 |
| Creditors (> 1 year) | £1,100,000 | |||||
| Net Current Assets | (£3,332,447) | (£9,106,131) | (£9,195,605) | (£9,479,156) | (£9,758,499) | (£10,054,080) |
| Net Assets | £1,914,981 | £1,861,237 | £3,133,439 | £885,259 | £631,496 | £366,060 |
| Shareholder Funds | £1,914,981 | £1,861,237 | £3,133,439 | £885,259 | £631,496 | £366,060 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Total exemption full accounts | 30 November 2025 | ||
| 22 October 2026 | Director's details changed | |||
| 16 July 2026 | Registration of a charge | |||
| 13 July 2026 | Director's details changed | |||
| 26 August 2025 | Confirmation statement with no updates | 23 August 2025 |
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