Cilldara Group (Grappenhall) Limited

Active11322180 Private limited company
Incorporated
20 April 2018 (8 years)
Previously known as
Lone Star (Grappenhall) Limited (until 23 July 2025)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
West Midlands
Address
The Mill
One High Street
Henley In Arden
B95 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 20 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10440575

Group structure 51 shown

Ownership group derived from the Companies House PSC register

Cilldara Group (Grappenhall) Limited This company Owns 75–100% of shares
Cilldara Group Holdings Ltd Owns 25–50% of shares
Cilldara Group (Ashfield) Limited Owns 75–100% of shares
Cilldara Group (Baglan Bay) Limited Owns 75–100% of shares
Cilldara Group (Beeston) Limited Owns 75–100% of shares
Beeston Fields Golf Club Limited Owns 75–100% of shares
Cilldara Group (DRS) Ltd Owns 75–100% of shares
Cilldara Group (Exeter) Ltd Owns 50–75% of shares
Cilldara Group (Headington) Ltd Owns 75–100% of shares
Cilldara Group (Holmes Chapel) Ltd Owns 75–100% of shares
Cilldara Group (Portway) Ltd Owns 75–100% of shares
Cilldara Group (Rainham) Ltd Owns 75–100% of shares
Cilldara Group (Redhill RD) Ltd Owns 75–100% of shares
Cilldara Group (Sudbury) Limited Owns 75–100% of shares
Cilldara Group (Wilkes Ave) Ltd Owns 75–100% of shares
Marta 1944 Group Holdings Limited Owns 75–100% of shares
Scotholme Works Regeneration Limited Owns 75–100% of shares
Coneygre Redevelopments Limited Owns 25–50% of shares
Corbally Holdings Limited Owns 25–50% of shares
Corbally Group (Aviation) Limited Owns 75–100% of shares
Corbally Group (Bescot) Limited Owns 75–100% of shares
Corbally Group (Digbeth) Limited Owns 75–100% of shares
Corbally Group (Edgbaston) Limited Owns 75–100% of shares
Corbally Group (Finmere) Limited Owns 75–100% of shares
Corbally Group (Garnett Road) Limited Owns 75–100% of shares
Corbally Group (Harbury) Limited Owns 75–100% of shares
Corbally Group (Knockanally) Limited Owns 75–100% of shares
Corbally Group (Norton Lane) Limited Owns 75–100% of shares
Corbally Group (Penlee) Limited Owns 75–100% of shares
Corbally Group (Perry Barr) Limited Owns 75–100% of shares
Corbally Group (Radway) Limited Owns 75–100% of shares
Corbally Group (Tewkesbury) Limited Owns 75–100% of shares
Hendison Ltd Owns 75–100% of shares
Knowsley Redevelopments Ltd Owns 25–50% of shares
KSW (Evesham) Limited Owns 25–50% of shares
KSW Daventry Limited Owns 25–50% of shares
KSW Group Holdings Limited Owns 25–50% of shares
O & Co (Ire) Limited Owns 25–50% of shares
Osborne Living Limited Owns 25–50% of shares
Osborne Living Canada Water Ltd Owns 75–100% of shares
PJK (Canalside Dublin) Ltd Owns 75–100% of shares
PJK Developments (Hilden Mill) Ltd Owns 25–50% of shares (as a firm)
PJK Developments (Sandyford) Ltd Owns 75–100% of shares
PJK Developments (Walsall) Limited Owns 75–100% of shares

Financials

Cash
£18,992
Employees
3
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2023 2024 £6,775 £12,446 £19,233 £33,594 £41,332
Balance sheet detail
202420232022202120202019
Current Assets£5,316,507£5,308,614£5,277,382£5,199,220£5,125,860
Debtors£83£93£1,682£1,200£0
Cash£18,992£11,089£8,842£1,754£2,751
Creditors (< 1 year)£5,275,175£5,275,020£5,274,873£5,258,149£5,186,774£5,119,085
Net Current Assets£41,332£33,594£19,233£12,446£6,775
Shareholder Funds£41,332£33,594£19,233£12,446£6,775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates19 April 2026
26 May 2026Other filing
30 September 2025Total exemption full accounts31 December 2024
15 September 2025Registered office address changed
23 July 2025Certificate of change of name
Show all recent filings

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