Granby Martin Vine Limited

Active08418985 Private limited company
Incorporated
26 February 2013 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Peter John Vine
Accounts type
Total exemption full
Region
Greater London
Address
29 Welbeck Street
Welbeck Street
London
W1G 8EP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Vine, Stella
Secretary · Appointed 29 September 2016
Director · Appointed 26 February 2013
British
Born June 1963 (63)
Officer history (2 former)
29 September 2016
Appointed Vine, Stella as Secretary
29 September 2016
Resigned Carver, Paul Andrew as Director
29 September 2016
Resigned Tan, Lay Hoon as Secretary
26 February 2013
Appointed Vine, Peter John Aubrey as Director
26 February 2013
Appointed Carver, Paul Andrew as Director
26 February 2013
Appointed Tan, Lay Hoon as Secretary

Ownership 1 active

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

Peter John Vine
Individual · Notified 29 September 2016
Owns 75–100% of shares
British
Born June 1963 (63)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£80,317
Cash
£68,625
Employees
1
Current Ratio
5.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £68,483 £60,887 £94,957 £85,740 £90,480 £80,317
Balance sheet detail
202520242023202220212020
Current Assets£97,596£116,502£96,893£128,515£63,547£65,375
Debtors£28,971£27,914£96,170£99,759£60,652£57,501
Cash£68,625£88,588£723£28,756£2,895£7,874
Creditors (< 1 year)£17,279£26,022£11,153£33,558£7,758£7,088
Net Current Assets£80,317£90,480£85,740£94,957£55,789£58,287
Net Assets£80,317£90,480£85,740£94,957£60,887£68,483
Shareholder Funds£80,317£90,480£85,740£94,957£60,887£68,483

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates26 February 2026
30 January 2026Total exemption full accounts30 April 2025
6 March 2025Director's details changed
6 March 2025Change of details for a person with significant control
5 March 2025Confirmation statement with no updates26 February 2025
Show all recent filings

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