Grazebrook Homes Limited LONDON


Grazebrook Homes started in year 2004 as Private Limited Company with registration number 05228696. The Grazebrook Homes company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at C/o Fkgb, Second Floor. Postal code: NW3 4QG.

The company has 2 directors, namely Menachem P., Ben P.. Of them, Menachem P., Ben P. have been with the company the longest, being appointed on 7 August 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ikram U. who worked with the the company until 7 August 2023.

Grazebrook Homes Limited Address / Contact

Office Address C/o Fkgb, Second Floor
Office Address2 201 Haverstock Hill
Town London
Post code NW3 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05228696
Date of Incorporation Mon, 13th Sep 2004
Industry Residential care activities for the elderly and disabled
End of financial Year 7th August
Company age 20 years old
Account next due date Tue, 7th May 2024 (39 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Menachem P.

Position: Director

Appointed: 07 August 2023

Ben P.

Position: Director

Appointed: 07 August 2023

Ikram U.

Position: Director

Appointed: 13 September 2004

Resigned: 07 August 2023

Ikram U.

Position: Secretary

Appointed: 13 September 2004

Resigned: 07 August 2023

Adnan I.

Position: Director

Appointed: 13 September 2004

Resigned: 07 August 2023

Zaffar I.

Position: Director

Appointed: 13 September 2004

Resigned: 07 August 2023

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Trusted Hands Care Group Ltd from Dudley, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ikram U. This PSC has significiant influence or control over the company,.

Trusted Hands Care Group Ltd

37 Adshead Road, 201 Haverstock Hill, Dudley, DY2 8ST, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11927627
Notified on 7 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ikram U.

Notified on 6 April 2016
Ceased on 7 August 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand     593 711615 4491 023 961994 982776 098551 244701 038
Current Assets518 626391 888737 9021 100 2161 277 786659 374700 5051 109 5941 046 280838 307556 464849 716
Debtors71 69882 34179 903188 13768 15765 66385 05685 63351 29862 2095 220148 678
Net Assets Liabilities     638 229655 492830 381698 556480 870513 097375 032
Other Debtors       127  5 22013 953
Property Plant Equipment     126 512130 609117 160106 035105 28189 23327 699
Cash Bank In Hand446 928309 547657 999912 0791 209 629593 711      
Intangible Fixed Assets130 000120 000110 00088 00066 00044 000      
Net Assets Liabilities Including Pension Asset Liability498 718431 178704 2731 039 7471 026 882638 229      
Tangible Fixed Assets77 261108 716109 275106 51197 894126 512      
Reserves/Capital
Called Up Share Capital300300300300300300      
Profit Loss Account Reserve498 418430 878703 9731 039 4471 026 582637 929      
Other
Accumulated Amortisation Impairment Intangible Assets     156 000178 000200 000    
Accumulated Depreciation Impairment Property Plant Equipment     258 654294 859302 801332 966356 708376 32681 425
Additions Other Than Through Business Combinations Property Plant Equipment      40 30236 632 22 9883 570694
Average Number Employees During Period     44454848484855
Bank Overdrafts     1 7139 1675 6493 0084 8954131 569
Creditors     191 657197 622396 373453 759461 799131 681502 383
Fixed Assets207 261228 716219 275194 511163 894170 512152 609117 160    
Increase From Amortisation Charge For Year Intangible Assets      22 00022 000    
Increase From Depreciation Charge For Year Property Plant Equipment      36 20532 749 23 74219 61810 645
Intangible Assets     44 00022 000     
Intangible Assets Gross Cost     200 000200 000200 000    
Net Current Assets Liabilities291 457202 462484 998845 236862 988467 717502 883713 221592 521376 508424 783347 333
Other Creditors     57 89452 88582 496321 623385 79419 456404 916
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       24 806   305 546
Other Disposals Property Plant Equipment       42 138   357 129
Property Plant Equipment Gross Cost     385 166425 468419 961439 001461 989465 559109 124
Provisions For Liabilities Balance Sheet Subtotal         919919 
Taxation Social Security Payable     132 050135 570308 228129 12871 11068 33795 898
Total Assets Less Current Liabilities        698 556481 789514 016375 032
Trade Creditors Trade Payables          43 475 
Trade Debtors Trade Receivables     65 66385 05685 50651 29862 209 134 725
Capital Employed498 718431 178704 2731 039 7471 026 882638 229      
Creditors Due Within One Year227 169189 426252 904254 980414 798191 657      
Intangible Fixed Assets Aggregate Amortisation Impairment70 00080 00090 000112 000134 000156 000      
Intangible Fixed Assets Amortisation Charged In Period 10 00010 00022 00022 00022 000      
Intangible Fixed Assets Cost Or Valuation200 000200 000200 000200 000200 000200 000      
Number Shares Allotted  300300300300      
Par Value Share 11111      
Share Capital Allotted Called Up Paid300300300300300300      
Tangible Fixed Assets Additions 73 20831 77930 09019 54671 907      
Tangible Fixed Assets Cost Or Valuation195 358251 103282 882312 972332 518385 166      
Tangible Fixed Assets Depreciation118 097142 387173 607206 461234 624258 654      
Tangible Fixed Assets Depreciation Charged In Period 30 94031 22032 85428 16335 164      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 6 650          
Tangible Fixed Assets Disposals 17 463          

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from C/O Fkgb, Second Floor 201 Haverstock Hill London NW3 4QG United Kingdom to 37 Adshead Road Dudley DY2 8st on 2024-02-08
filed on: 8th, February 2024
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