GRANTHAM ASTA RESIDENTIAL LIMITED
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Next accounts due
2026-04-05
Overdue
Confirmation statement due
2027-05-01 (in 1y)
Last made up 2026-04-17
Watchouts
Cash
—
Latest balance sheet
Net assets
£5K
+408.8% vs 2022
Employees
0
Average over period
Profit before tax
£4K
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-04-05.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- GRANTHAM ASTA RESIDENTIAL LIMITED 2024-07-23 → present
- DERWENT LONDON ASTA RESIDENTIAL LIMITED 2018-03-13 → 2024-07-23
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | £1,633 | |
| Operating profit | — | £1,633 | |
| Profit before tax | — | £4,088 | |
| Net profit | — | £4,088 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,000 | £5,088 | |
| Equity | £1,000 | £5,088 | |
| Average employees | — | 0 | |
| Wages | — | — |
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 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Operating margin | — | 100.0% | |
| Net margin | — | 250.3% | |
| Gearing (liabilities / total assets) | 98.3% | 0.0% | |
| Current ratio | 1.02x | — |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2023 the Company was in a current net asset position. After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “On 8th March 2023, the Company entered into a lease agreement with another Group company, Derwent London Asta Limited ("DLAL"), and as such is no longer a dormant company from this date as per Section 1169 Companies Act 2006 as a significant accounting transaction has occurred.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTTERWORTH, Amy | Director | 2025-01-17 | Dec 1957 | British |
| COLLINS, Michael John | Director | 2025-01-17 | Mar 1964 | Irish |
| FREEDMAN, David | Director | 2024-07-15 | Oct 1962 | British |
| GREENBAUM, Alexander | Director | 2024-07-15 | Sep 1975 | British,Israeli |
| GREENBAUM, Neil | Director | 2024-07-15 | Sep 1975 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWLER, David Andrew | Secretary | 2018-03-13 | 2024-07-15 |
| BURNS, John David | Director | 2018-03-13 | 2019-05-17 |
| GEORGE, Nigel Quentin | Director | 2018-03-13 | 2024-07-15 |
| PRIDEAUX, Emily Joanna | Director | 2021-03-01 | 2024-07-15 |
| SILVER, Simon Paul | Director | 2018-03-13 | 2021-02-26 |
| SILVERMAN, David Gary | Director | 2018-03-13 | 2022-04-14 |
| WILLIAMS, Paul Malcolm | Director | 2018-03-13 | 2024-07-15 |
| WISNIEWSKI, Damian Mark Alan | Director | 2018-03-13 | 2024-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grantham Asta Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-15 | Active |
| Derwent London Asta Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-03-13 | Ceased 2024-07-15 |
Filing timeline
Last 20 of 40 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-23 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-09 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-24 | CH01 | officers | Change person director company with change date | |
| 2025-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-23 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-07-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-01 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+408.8%
£1,000 £5,088
-
Employees
—
Not reported
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