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Grangemoss Limited

Grangemoss Limited is an active company incorporated on 23 February 1977 with the registered office located in London, Greater London. Grangemoss Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01299873
Private limited company
Age
48 years
Incorporated 23 February 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
15a Byron Road
London
NW7 4AH
England
Address changed on 31 Mar 2023 (2 years 5 months ago)
Previous address was 3 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1942
Director • Brazilian • Lives in UK • Born in Apr 1975
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in Israel • Born in Nov 1967
Mr Colin Roger Godfrey
PSC • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
J.L.G.Investments Limited
Audrey Godfrey, , and 1 more are mutual people.
Active
Amadeus Properties Limited
Audrey Godfrey, , and 1 more are mutual people.
Active
JLG Investments Holdings Ltd
Audrey Godfrey and Allan Russell Godfrey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£162.1K
Increased by £113.47K (+233%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£4.89M
Increased by £127.36K (+3%)
Total Liabilities
-£604.8K
Increased by £26.24K (+5%)
Net Assets
£4.28M
Increased by £101.11K (+2%)
Debt Ratio (%)
12%
Increased by 0.22% (+2%)
Latest Activity
Mr Colin Roger Godfrey Details Changed
6 Days Ago on 1 Sep 2025
Mrs Audrey Godfrey Details Changed
6 Days Ago on 1 Sep 2025
Mr Allan Russell Godfrey Details Changed
6 Days Ago on 1 Sep 2025
Mr Colin Roger Godfrey (PSC) Details Changed
6 Days Ago on 1 Sep 2025
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Sandra Bernadino Godfrey Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
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Documents
Director's details changed for Mrs Audrey Godfrey on 1 September 2025
Submitted on 4 Sep 2025
Change of details for Mr Colin Roger Godfrey as a person with significant control on 1 September 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Colin Roger Godfrey on 1 September 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Allan Russell Godfrey on 1 September 2025
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Apr 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Sep 2024
Termination of appointment of Sandra Bernadino Godfrey as a director on 30 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 May 2023
Repayment History
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