GRANDFIELD PROPERTIES LIMITED

Active Bushey
0 employees website.com
G

GRANDFIELD PROPERTIES LIMITED

Founded 21 Apr 2008 Active Bushey, England 0 employees website.com
Accounts Submitted 29 Aug 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 18 Dec 2025 Next due 1 Jan 2027 7 months remaining
Net assets £-10K £11K 2024 year on year
Total assets £44K £20K 2024 year on year
Total Liabilities £54K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

27 C/O Hadleighs 27 Beechcroft Road Bushey Hertfordshire WD23 2JU England

Full company profile for GRANDFIELD PROPERTIES LIMITED (06570934), an active company based in Bushey, England. Incorporated 21 Apr 2008. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£9.63k

Decreased by £10.63k (-1061%)

Total Liabilities

£54.02k

Decreased by £9.52k (-15%)

Turnover

N/A

Employees

N/A

Debt Ratio

122%

Increased by 24 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 9 Shares £9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Mar 20234£4£1
15 Mar 20235£5£1

Officers

Officers

2 active 1 resigned
Status
Alison Charlotte Jacqueline NathanDirectorBritishEngland5622 Jan 2019Active
Ronald NathanDirectorBritishEngland833 Jul 2008Active

Shareholders

Shareholders (2)

Lynn Nathan
50.0%
5
Ronald Nathan
50.0%
5

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ronald Nathan

English

Active
Notified 3 Jul 2016
Residence England
DOB June 1942
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ronald Nathan

British

Active
Notified 1 Jan 2018
Residence England
DOB June 1942
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Ronald Nathan

British

Active
Notified 1 Jan 2018
Residence England
DOB June 1942
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025Confirmation StatementConfirmation statement made on 18 Dec 2025 with updates
19 Sept 2025OfficersTermination of Alison Charlotte Jacqueline Nathan as director on 18 Sept 2025
29 Aug 2025AccountsAnnual accounts made up to 31 Oct 2024
13 Feb 2025Confirmation StatementConfirmation statement made on 9 Jan 2025 with no updates
13 Feb 2025AddressChange Sail Address Company With Old Address New Address
18 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with updates

19 Sept 2025 Officers

Termination of Alison Charlotte Jacqueline Nathan as director on 18 Sept 2025

29 Aug 2025 Accounts

Annual accounts made up to 31 Oct 2024

13 Feb 2025 Confirmation Statement

Confirmation statement made on 9 Jan 2025 with no updates

13 Feb 2025 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 18 Dec 2025 with updates

4 months ago on 18 Dec 2025

Termination of Alison Charlotte Jacqueline Nathan as director on 18 Sept 2025

7 months ago on 19 Sept 2025

Annual accounts made up to 31 Oct 2024

8 months ago on 29 Aug 2025

Confirmation statement made on 9 Jan 2025 with no updates

1 years ago on 13 Feb 2025

Change Sail Address Company With Old Address New Address

1 years ago on 13 Feb 2025