Grantley House Limited

Active09467089 Private limited company
Incorporated
3 March 2015 (11 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Address
1 Bath Road
Heathrow
TW6 2AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2015
British
Born November 1962

Ownership 2 active

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

Corporate entity · Notified 9 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13185621
Individual · Notified 3 March 2017
Has significant influence or control
British
Born November 1962

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bath Road Property Investments Ltd Owns 75–100% of shares
Eastbridge Atlantic UK Limited Owns 75–100% of shares
Grantley House Limited This company Owns 75–100% of shares
Heathrow Developments Limited Owns 75–100% of shares
Heathrow Lands Limited Owns 75–100% of shares
Skyport Enterprise UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£977,906)
Cash
£25,776
Employees
1
Debt Ratio
110%

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£597,106) (£524,999) (£441,765) (£463,816) (£617,385) (£977,906)
Balance sheet detail
202520242023202220212020
Fixed Assets£9,732,632£10,032,251£10,133,587£10,182,836£10,285,693£10,381,954
Current Assets£64,062£113,734£391,223£431,920£359,601£135,257
Debtors£38,286£38,514£317,397£255,717£66,417£35,417
Cash£25,776£75,220£73,096£175,599£293,184£99,840
Creditors (< 1 year)£1,239,207£1,635,592£2,663,081£2,655,006
Creditors (> 1 year)£10,765,470£10,757,966£9,749,419£9,420,929£8,507,212£8,459,311
Net Current Assets£54,932£108,330(£847,984)(£1,203,672)(£2,303,480)(£2,519,749)
Net Assets(£977,906)(£617,385)(£463,816)(£441,765)(£524,999)(£597,106)
Shareholder Funds(£463,816)(£441,765)(£524,999)(£597,106)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates3 March 2026
18 February 2026Registration of a charge
24 December 2025Total exemption full accounts31 March 2025
9 December 2025Notification of a person with significant control
19 March 2025Confirmation statement with no updates3 March 2025
Show all recent filings

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