Gramic Limited

Active11295407 Private limited company
Incorporated
6 April 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Graham Barry Shore
Michael Laurent Van Messel
Accounts type
Micro entity
Region
Greater London
Address
Cassini House
57 St. James's Street
London
SW1A 1LD

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Graham Barry Shore
Individual · Notified 6 April 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1956 (70)
Michael Laurent Van Messel
Individual · Notified 6 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£1,399,327
Employees
2
Debt Ratio
52%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2025 £366,545 £366,545 £470,453 £1,399,327
Balance sheet detail
202520242023202120202019
Fixed Assets£2,819,900£2,819,900£3,341,739£3,027,319£207,419£2,757,095
Current Assets£84,256£98,663£61,980£215,935£2,484,828
Creditors (< 1 year)£123,329£179,073£617,190£598,186£83,411£85,456
Creditors (> 1 year)£1,381,500£1,571,587£2,039,263£2,174,615£2,242,291£2,309,967
Net Current Assets(£39,073)(£382,251)£2,401,417(£80,583)
Net Assets£1,399,327£470,453£366,545£366,545
Shareholder Funds£1,399,327£1,167,903£751,800£470,453£366,545£366,545

Turnover£94,901
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates5 April 2026
28 August 2025Micro company accounts5 April 2025
16 April 2025Confirmation statement with no updates5 April 2025
23 August 2024Micro company accounts5 April 2024
17 April 2024Confirmation statement with no updates5 April 2024
Show all recent filings

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