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Grantward Limited

Grantward Limited is an active company incorporated on 20 July 2001 with the registered office located in London, Greater London. Grantward Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04255978
Private limited company
Age
24 years
Incorporated 20 July 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 31 Jul30 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (6 months remaining)
Address
61 Thermopylae Gate
London
E14 3AX
Same address for the past 10 years
Telephone
02070933221
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Analyst • British • Lives in UK • Born in Jan 1975
Director • PSC • Fund Manager • Greek • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Epan Ltd
Mr Emmanouil Pantelidakis is a mutual person.
Active
Esteyan Limited
Mr Emmanouil Pantelidakis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jul 2024
For period 30 Jul30 Jul 2024
Traded for 12 months
Cash in Bank
£110.97K
Increased by £22.47K (+25%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.55M
Decreased by £577 (-0%)
Total Liabilities
-£1.01M
Increased by £13.66K (+1%)
Net Assets
£534.04K
Decreased by £14.24K (-3%)
Debt Ratio (%)
66%
Increased by 0.91% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
4 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Aug 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 30 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jul 2023
Ioannis Pantelidakis Resigned
2 Years 3 Months Ago on 4 Jul 2023
Own Shares Purchased
2 Years 4 Months Ago on 23 Jun 2023
Shares Cancelled
2 Years 4 Months Ago on 1 Jun 2023
Ioannis Pantelidakis (PSC) Resigned
2 Years 5 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 30 July 2024
Submitted on 27 May 2025
Confirmation statement made on 20 July 2024 with no updates
Submitted on 3 Aug 2024
Unaudited abridged accounts made up to 30 July 2023
Submitted on 30 Apr 2024
Unaudited abridged accounts made up to 30 July 2022
Submitted on 30 Aug 2023
Confirmation statement made on 20 July 2023 with updates
Submitted on 27 Jul 2023
Termination of appointment of Ioannis Pantelidakis as a director on 4 July 2023
Submitted on 4 Jul 2023
Cessation of Ioannis Pantelidakis as a person with significant control on 11 May 2023
Submitted on 4 Jul 2023
Purchase of own shares.
Submitted on 23 Jun 2023
Cancellation of shares. Statement of capital on 11 May 2023
Submitted on 1 Jun 2023
Repayment History
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