Gramon (Manchester) Ltd

Active09488306 Private limited company
Incorporated
13 March 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
17 Cavendish Square
London
W1G 0PH

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 10 August 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 11170048
Former controllers (3)
10 August 2018
Ceased Simon Christopher Brock — Owns 25–50% of shares
10 August 2018
Ceased Graham Nicholas Hazell — Owns 25–50% of shares
10 August 2018
Ceased GNH Investco Limited — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

PHH Graeme House Ltd Owns 75–100% of shares
PHH UK 2 Limited Owns 75–100% of shares
Ciel Laystall Limited Owns 75–100% of shares
Gramon (Manchester) Ltd This company Owns 75–100% of shares
Laystall Operating Company Limited Owns 75–100% of shares
PHH Haymarket Ltd Owns 75–100% of shares
Haymarket Operating Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£6,608,899
Employees
3

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £6,784,277 £6,611,391 £6,608,899
Balance sheet detail
20242023202220202019
Fixed Assets£0£577,532£333,995
Current Assets£6,610,193£6,612,028£6,788,958£8,727,634£8,727,639
Debtors£6,610,193£6,612,028£6,788,958£8,727,072£8,727,062
Cash£562£577
Creditors (< 1 year)£8,677,458£8,233,577
Net Current Assets£6,608,899£6,611,391£6,784,277£50,176£494,062
Net Assets£6,608,899£6,611,391£6,784,277
Shareholder Funds£627,708£828,057

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Satisfaction of a charge in full
27 April 2026Registration of a charge
27 April 2026Registration of a charge
2 October 2025Confirmation statement with no updates20 September 2025
18 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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