The Accounts Companies House intelligence

GRANGEFERN PROPERTIES LIMITED

#02655710 · Active · Incorporated 1991-10-21 (34y 7m) · Last filing 2026-01-13 (4mo ago)
Real Estate · SIC 68209 · L Real Estate Activities · Full accounts

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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-12-01 (in 7mo)

Last made up 2025-11-17

Watchouts

None on the register

Cash

£91K

+1,155.3% vs 2024

Net assets

£28M

+4.6% vs 2024

Employees

—

Average over period

Profit before tax

£2M

+1,374.8% vs 2024

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover £2,168,184£2,213,416
Operating profit £334,692£2,065,227
Profit before tax -£128,137£1,633,493
Net profit -£488,117£1,225,121
Cash £7,285£91,446
Total assets less current liabilities £26,603,392£27,829,283
Net assets £26,509,198£27,734,319
Equity £26,509,198£27,734,319
Average employees ——
Wages £0£0

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-04-302025-04-30
Operating margin 15.4%93.3%
Net margin -22.5%55.3%
Return on capital employed 1.3%7.4%
Current ratio 1.78x1.92x
Interest cover 0.65x4.21x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 25 resigned

Name Role Appointed Born Nationality
MAHARAJ, Varun Secretary 2018-07-26 — —
JONES, Anthony Emerson Director 2013-01-22 Nov 1967 British
JONES, Peter Emerson Director 1996-07-22 Mar 1935 English
Show 25 resigned officers
Name Role Appointed Resigned
ARNOLD, Katy Jane Secretary 2012-03-23 2012-12-24
ELDRIDGE, Katherine Elizabeth Secretary 2009-05-15 2012-03-21
JONES, Philip Robert Secretary 2000-01-21 2003-02-20
NEWMAN, James Peter Secretary 1996-07-22 2000-02-21
SILVER, Steven Russell Secretary 2003-02-20 2009-05-15
THOMPSON, Georgina Lindsay Secretary 1991-10-30 1996-07-22
WEATHERBY, Anne Catherine Secretary 2013-01-22 2018-07-26
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1991-10-21 1991-10-30
ANNISON, Stanley Director 1996-07-22 2002-07-15
BAREN, Peter Anthony Director 2003-03-26 2012-12-31
BEAUMONT, Martin Dudley Director 2000-01-21 2002-08-13
FOGG, Derek Director 2000-01-21 2007-07-31
HAWORTH, Ian Thomson Director 1991-10-30 1993-07-12
HULME, Martyn Alan Director 2010-09-01 2012-12-24
JONES, Mark Emerson Director 2002-11-15 2024-02-29
KEW, Philip Anthony Director 2000-01-21 2002-08-13
MARKS, Peter Vincent Director 2002-08-13 2007-11-19
PLAYER, Geoffrey Clifford Director 2012-03-21 2012-12-24
PRINGLE, David Anthony Director 2008-01-17 2012-03-21
SCHULER, Martin Alexander Director 1996-07-22 2003-03-26
SHILLAW, Lynda Margaret Director 2008-01-14 2010-08-31
STEVENS, Christopher Michael Director 2008-01-14 2012-12-24
WATES, Martyn James Director 2002-08-13 2007-11-22
WILKINSON, Elizabeth Jane Director 1993-07-12 1996-07-22
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1991-10-21 1991-10-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Orbit Investments (Properties) Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 173 total filings

Date Type Category Description
2026-01-13 AA accounts Accounts with accounts type full
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-06 AA accounts Accounts with accounts type full
2025-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-11 TM01 officers Termination director company with name termination date PDF
2024-01-22 AA accounts Accounts with accounts type full
2024-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-17 AA accounts Accounts with accounts type full
2023-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-11 AA accounts Accounts with accounts type full
2021-02-11 AA accounts Accounts with accounts type full
2021-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-16 AA accounts Accounts with accounts type full
2019-01-07 AA accounts Accounts with accounts type full
2019-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-07-31 AP03 officers Appoint person secretary company with name date PDF
2018-07-31 TM02 officers Termination secretary company with name termination date PDF
2018-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page