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Grandpond Limited

Grandpond Limited is an active company incorporated on 11 May 1981 with the registered office located in London, City of London. Grandpond Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01560568
Private limited company
Age
44 years
Incorporated 11 May 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (15 days ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (12 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Johnston Carmichael Birchin Court
20 Birchin Lane
London
EC3V 9DU
England
Address changed on 11 Jan 2024 (1 year 10 months ago)
Previous address was Johnston Carmichael Llp Birchincourt 20 Birchin Lane London EC3V 9DU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Sep 1968
Director • British • Lives in Scotland • Born in Oct 1941
Director • British • Lives in Scotland • Born in Jul 1974
Grandpond Easter Caputh Limited
PSC
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Mutual Companies
Grandpond Easter Caputh Limited
Ian Abram Lyle, Sir Gavin Lyle, and 1 more are mutual people.
Active
Easyspeed Limited
Sir Gavin Lyle is a mutual person.
Active
Easyspeed Consolidated Limited
Sir Gavin Lyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.44K
Increased by £24 (+2%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£5.24M
Increased by £1.22M (+30%)
Total Liabilities
-£2.96M
Increased by £479.05K (+19%)
Net Assets
£2.27M
Increased by £742.82K (+49%)
Debt Ratio (%)
57%
Decreased by 5.3% (-9%)
Latest Activity
Confirmation Submitted
5 Days Ago on 5 Nov 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Grandpond Easter Caputh Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 26 October 2025 with updates
Submitted on 5 Nov 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 26 October 2024 with updates
Submitted on 29 Oct 2024
Registration of charge 015605680006, created on 5 September 2024
Submitted on 13 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Registered office address changed from Johnston Carmichael Llp Birchincourt 20 Birchin Lane London EC3V 9DU United Kingdom to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 11 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 26 October 2023 with updates
Submitted on 21 Nov 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 17 Jan 2023
Confirmation statement made on 26 October 2022 with updates
Submitted on 22 Nov 2022
Change of details for Grandpond Easter Caputh Limited as a person with significant control on 6 April 2016
Submitted on 22 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year