Founded in 2015, Grampian Continental Properties, classified under reg no. 09919460 is an active company. Currently registered at Grampian House Hewett Road NR31 0NN, Great Yarmouth the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
There is a single director in the company at the moment - Mark F., appointed on 16 December 2015. In addition, a secretary was appointed - Bethany C., appointed on 12 April 2017. As of 29 April 2024, there was 1 ex director - Neil B.. There were no ex secretaries.
| Office Address | Grampian House Hewett Road |
| Office Address2 | Gapton Hall Industrial Estate |
| Town | Great Yarmouth |
| Post code | NR31 0NN |
| Country of origin | United Kingdom |
| Registration Number | 09919460 |
| Date of Incorporation | Wed, 16th Dec 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Secretary
Appointed: 12 April 2017
Position: Director
Appointed: 16 December 2015
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Mark F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Neil B. This PSC owns 75,01-100% shares.
Mark F.
| Notified on | 14 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Neil B.
| Notified on | 15 December 2016 |
| Ceased on | 14 September 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 47 326 | 22 039 | 15 370 | 44 154 | 26 182 | 18 644 |
| Current Assets | 65 472 | 51 102 | 30 379 | 73 669 | 41 629 | 104 340 |
| Debtors | 18 146 | 29 063 | 15 009 | 29 515 | 15 447 | 85 696 |
| Net Assets Liabilities | 55 103 | 339 523 | 388 758 | 434 465 | 483 399 | 672 022 |
| Other | ||||||
| Accrued Liabilities | 14 775 | 14 395 | 14 421 | 14 385 | 6 341 | 19 612 |
| Amounts Owed By Related Parties | 599 | 65 617 | ||||
| Amounts Owed To Related Parties | 117 857 | 82 857 | 45 402 | 40 872 | ||
| Creditors | 487 065 | 455 191 | 423 317 | 407 380 | 397 517 | 380 287 |
| Further Item Creditors Component Total Creditors | 359 569 | 327 696 | 295 821 | 279 885 | 301 250 | 297 468 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 289 980 | 170 000 | ||||
| Investment Property | 660 020 | 950 000 | 950 000 | 950 000 | 950 000 | 1 120 000 |
| Investment Property Fair Value Model | 660 020 | 950 000 | 950 000 | 950 000 | 950 000 | 1 120 000 |
| Net Current Assets Liabilities | -112 152 | -94 490 | -77 129 | -39 711 | -640 | 43 253 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Prepayments | 700 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 5 700 | 60 796 | 60 796 | 68 444 | 68 444 | 110 944 |
| Taxation Social Security Payable | 12 301 | 15 752 | 15 638 | 25 647 | 14 095 | 22 605 |
| Total Assets Less Current Liabilities | 547 868 | 855 510 | 872 871 | 910 289 | 949 360 | 1 163 253 |
| Total Borrowings | 487 065 | 455 191 | 423 317 | 407 380 | 397 517 | 380 287 |
| Trade Creditors Trade Payables | 817 | 714 | 173 | 603 | 1 346 | 1 421 |
| Trade Debtors Trade Receivables | 18 146 | 29 063 | 15 009 | 29 515 | 14 148 | 20 079 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 15, 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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