Grand Mayne (Duras) Limited

Active08785614 Private limited company
Incorporated
21 November 2013 (12 years)
Previously known as
Grande Mayne (Duras) Limited (until 23 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of agricultural holding companies (64201)
Directors
Helena Gerda Uittenbroek
Folkert Sijtsema
Controlled by
Folkert Sijtsema
Helena Gerda Uittenbroek
Accounts type
Micro entity
Region
South West
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Uittenbroek, Helena Gerda
Director · Appointed 2 November 2026
Dutch
Born October 1950 (76)
Sijtsema, Folkert
Director · Appointed 24 January 2022
Dutch
Born April 1956 (70)
Officer history (7 former)
2 November 2026
Appointed Uittenbroek, Helena Gerda as Director
30 September 2023
Resigned Kaaks, Adriaan Johannes Theodoor as Director
8 July 2022
Resigned Addis, Philip John as Director
24 January 2022
Resigned Meinert, Martin as Director
24 January 2022
Appointed Sijtsema, Folkert as Director
24 January 2022
Appointed Kaaks, Adriaan Johannes Theodoor as Director
24 January 2022
Resigned Gordon, Andrew Charles John as Director
24 January 2022
Resigned Hazell, Graham Nicholas as Director
24 January 2022
Resigned Henderson-Ross, Tim as Director
15 December 2014
Appointed Meinert, Martin as Director
15 December 2014
Appointed Henderson-Ross, Tim as Director
15 December 2014
Appointed Gordon, Andrew Charles John as Director
29 September 2014
Appointed Hazell, Graham Nicholas as Director
29 September 2014
Appointed Addis, Philip John as Director
29 September 2014
Resigned Lavell, Justin James as Director
21 November 2013
Appointed Lavell, Justin James as Director

Ownership 2 active

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

Folkert Sijtsema
Individual · Notified 24 January 2022
Has significant influence or control
Dutch
Born April 1956 (70)
Helena Gerda Uittenbroek
Individual · Notified 24 January 2022
Has significant influence or control
Dutch
Born October 1950 (76)
Former controllers (4)
30 September 2023
Ceased Adriaan Johannes Theodoor Kaaks — Has significant influence or control
24 January 2022
Ceased Seedrs Limited — Owns 25–50% of shares
24 January 2022
Ceased Graham Nicholas Hazell — Owns 25–50% of shares
24 January 2022
Ceased Philip John Addis — Owns 25–50% of shares

Financials

Net Assets
£1,185,392
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2022 2023 2024 £162,383 £163,190 £1,222,802 £1,217,701 £1,185,392
Balance sheet detail
20242023202220202019
Fixed Assets£1,177,343£171,516£173,053£177,016
Current Assets£1,185,392£74,422£1,078,727£948,277£893,244
Creditors (< 1 year)£32,139£22,904£956,987£905,878
Net Current Assets£1,185,392£42,718£1,056,741(£7,613)(£10,072)
Net Assets£1,185,392£1,217,701£1,222,802£163,190£162,383
Shareholder Funds£1,185,392£1,217,701£1,222,802£163,190£162,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
28 November 2025Micro company accounts31 December 2024
11 November 2025Confirmation statement with no updates30 October 2025
19 September 2025Administrative restoration application
19 September 2025Total exemption full accounts31 December 2023
Show all recent filings

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