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Graingrade Limited

Graingrade Limited is an active company incorporated on 18 February 1994 with the registered office located in London, Greater London. Graingrade Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02900053
Private limited company
Age
31 years
Incorporated 18 February 1994
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on 4 Jan 2023 (2 years 9 months ago)
Previous address was Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Telephone
020 75639000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Apr 1961
Director • British • Lives in England • Born in Nov 1985
Secretary
London And Regional Group Property Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LR Advertising Hoarding Limited
Mitchell James Friend, Desmond Louis Mildmay Taljaard, and 1 more are mutual people.
Active
London & Regional Homes Limited
Mitchell James Friend, Desmond Louis Mildmay Taljaard, and 1 more are mutual people.
Active
Bayford Properties Limited
Mitchell James Friend, Desmond Louis Mildmay Taljaard, and 1 more are mutual people.
Active
Servefix Limited
Mitchell James Friend, Desmond Louis Mildmay Taljaard, and 1 more are mutual people.
Active
Rubtrade Limited
Mitchell James Friend, Desmond Louis Mildmay Taljaard, and 1 more are mutual people.
Active
Greenwich Wharf Limited
Mitchell James Friend, Desmond Louis Mildmay Taljaard, and 1 more are mutual people.
Active
Lakevilla Limited
Mitchell James Friend, Desmond Louis Mildmay Taljaard, and 1 more are mutual people.
Active
LR (Jamestown) Limited
Mitchell James Friend, Desmond Louis Mildmay Taljaard, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£79K
Decreased by £160K (-67%)
Turnover
£3.66M
Increased by £690K (+23%)
Employees
Unreported
Same as previous period
Total Assets
£70.78M
Increased by £4.66M (+7%)
Total Liabilities
-£39.73M
Increased by £1.26M (+3%)
Net Assets
£31.04M
Increased by £3.4M (+12%)
Debt Ratio (%)
56%
Decreased by 2.05% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Charge Satisfied
4 Months Ago on 10 Jun 2025
Charge Satisfied
4 Months Ago on 10 Jun 2025
Charge Satisfied
4 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Mr Desmond Louis Mildmay Taljaard Appointed
1 Year 1 Month Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Malcolm Adam Glyn Resigned
1 Year 2 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Mr Mitchell James Friend Details Changed
1 Year 8 Months Ago on 13 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Satisfaction of charge 029000530005 in full
Submitted on 10 Jun 2025
Satisfaction of charge 029000530006 in full
Submitted on 10 Jun 2025
Satisfaction of charge 4 in full
Submitted on 10 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 9 Apr 2025
Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 28 August 2024
Submitted on 28 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Termination of appointment of Malcolm Adam Glyn as a director on 29 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 25 Apr 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 20 Feb 2024
Repayment History
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