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Grantchester Holdings Limited

Grantchester Holdings Limited is an active company incorporated on 18 July 2000 with the registered office located in . Grantchester Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04035681
Private limited company
Age
25 years
Incorporated 18 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
Telephone
01223 706050
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1986
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in England • Born in Oct 1975
Hammerson Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grantchester Group Limited
Richard Cameron Sharp, Richard Geoffrey Shaw, and 2 more are mutual people.
Active
Spitalfields Developments Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
Spitalfields Holdings Limited
Richard Cameron Sharp, Richard Geoffrey Shaw, and 2 more are mutual people.
Active
London & Metropolitan Northern
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
Grantchester Limited
Richard Cameron Sharp, Richard Geoffrey Shaw, and 2 more are mutual people.
Active
Westchester Holdings Limited
Richard Cameron Sharp, Richard Geoffrey Shaw, and 2 more are mutual people.
Active
Hammerson (Euston Square) Limited
Richard Cameron Sharp, Richard Geoffrey Shaw, and 2 more are mutual people.
Active
Crocusford Limited
Richard Geoffrey Shaw, Joshua Michael Warren, and 2 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£228.08M
Increased by £1.17M (+1%)
Total Liabilities
-£154.76M
Increased by £3.73M (+2%)
Net Assets
£73.32M
Decreased by £2.57M (-3%)
Debt Ratio (%)
68%
Increased by 1.3% (+2%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Mr Richard Cameron Sharp Appointed
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Dominic Martin Etienne Page Resigned
2 Years 5 Months Ago on 31 May 2023
Mr Joshua Michael Warren Appointed
2 Years 5 Months Ago on 31 May 2023
Hammerson Plc (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company 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 15 June 2025 with no updates
Submitted on 16 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 18 Jun 2024
Repayment History
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