GRANSDEN AVE LIMITED

Active London
2 employees website.com
G

GRANSDEN AVE LIMITED

Founded 21 Jan 2020 Active London, United Kingdom 2 employees website.com
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Jun 2025 Next due 6 Jun 2026 1 month remaining
Net assets £4M £7M 2024 year on year
Total assets £19M £4M 2024 year on year
Total Liabilities £14M £3M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

84 Brook Street London W1K 5EH United Kingdom

Full company profile for GRANSDEN AVE LIMITED (12417185), an active company based in London, United Kingdom. Incorporated 21 Jan 2020. 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

Balance Sheet & P&L (2020–2024)

Cash in Bank

£6.44k

Decreased by £7.45k (-54%)

Net Assets

£4.32M

Increased by £7.47M (+237%)

Total Liabilities

£14.27M

Decreased by £3.00M (-17%)

Turnover

N/A

Employees

2

Debt Ratio

77%

Decreased by 45 (-37%)

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

Officers

Officers

2 active 1 resigned
Status
Daniel Jan GorzawskiDirectorGermanEngland486 Jun 2024Active
Mark James TerryDirectorBritishEngland496 Jun 2024Active

Shareholders

Shareholders (1)

Wwso I Holdco 2 Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Grand City Properties S.a.

Ceased 6 Jun 2024

Ceased

Group Structure

Group Structure

GRANSDEN AVE LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

27 leasehold 27 total
AddressTenurePrice PaidDate Added
Flat 16, 39-45 Gransden Avenue, London (E8 3QA) HACKNEY
Leasehold£739,0007 Apr 2020
Flat 21, 39 Gransden Avenue, London (E8 3QA) HACKNEY
Leasehold£762,9447 Apr 2020
Flat 19, 39-45 Gransden Avenue, London (E8 3QA) HACKNEY
Leasehold£556,3147 Apr 2020
Flat 20, 39 Gransden Avenue, London (E8 3QA) HACKNEY
Leasehold£445,0517 Apr 2020
Flat 18, 39-45 Gransden Avenue, London (E8 3QA) HACKNEY
Leasehold£476,8407 Apr 2020
Flat 16, 39-45 Gransden Avenue, London (E8 3QA)
Leasehold £739,000
Added 7 Apr 2020
District HACKNEY
Flat 21, 39 Gransden Avenue, London (E8 3QA)
Leasehold £762,944
Added 7 Apr 2020
District HACKNEY
Flat 19, 39-45 Gransden Avenue, London (E8 3QA)
Leasehold £556,314
Added 7 Apr 2020
District HACKNEY
Flat 20, 39 Gransden Avenue, London (E8 3QA)
Leasehold £445,051
Added 7 Apr 2020
District HACKNEY
Flat 18, 39-45 Gransden Avenue, London (E8 3QA)
Leasehold £476,840
Added 7 Apr 2020
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jun 2025Confirmation StatementConfirmation statement made on 23 May 2025 with updates
13 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Jun 2024OfficersAppointment of Mr Mark James Terry as director on 6 Jun 2024
16 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jun 2025 Confirmation Statement

Confirmation statement made on 23 May 2025 with updates

13 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

12 Jun 2024 Officers

Appointment of Mr Mark James Terry as director on 6 Jun 2024

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 16 Dec 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 1 Oct 2025

Confirmation statement made on 23 May 2025 with updates

10 months ago on 3 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 13 Oct 2024

Appointment of Mr Mark James Terry as director on 6 Jun 2024

1 years ago on 12 Jun 2024