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Grantchester Limited

Grantchester Limited is an active company incorporated on 5 April 1990 with the registered office located in . Grantchester Limited was registered 35 years ago.
Status
Active
Active since 16 years ago
Company No
02489293
Private limited company
Age
35 years
Incorporated 5 April 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 9 months ago)
Previous address was Kings Place 90 York Way London N1 9GE United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Thomas Beaney
Director • British • Lives in UK • Born in Feb 1984
Joshua Michael Warren
Director • British • Lives in UK • Born in Feb 1986
Simon Charles Travis
Director • British • Lives in England • Born in Jun 1969
Mr Richard Cameron Sharp
Director • British • Lives in England • Born in Oct 1975
Richard Geoffrey Shaw
Director • Deputy Cfo • British • Lives in UK • Born in Nov 1973
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Shareholders, PSCs & Group Structure
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Hammerson Company Secretarial Limited, Richard Geoffrey Shaw, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£219.69M
Increased by £3.47M (+2%)
Total Liabilities
-£268K
Decreased by £390K (-59%)
Net Assets
£219.42M
Increased by £3.86M (+2%)
Debt Ratio (%)
0%
Decreased by 0.18% (-60%)
See 10 Year Full Financials
Latest Activity
Simon Charles Travis Resigned
2 Months Ago on 7 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Mr Richard Cameron Sharp Appointed
2 Years 2 Months Ago on 27 Jul 2023
Mr Joshua Michael Warren Appointed
2 Years 4 Months Ago on 31 May 2023
Dominic Martin Etienne Page Resigned
2 Years 4 Months Ago on 31 May 2023
Grantchester Holdings Limited (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Termination of appointment of Simon Charles Travis as a director on 7 August 2025
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Jul 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Dec 2024
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Repayment History
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