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Company profile
CONWAY VAN GELDER GRANT LIMITED
active • ltd • Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
Company no.02715066Officers12Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 02715066
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1992-05-15
- Registered Office
- Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
- Sic Codes
- other service activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£4.60m
Equity
£3.07m
Total liabilities
£1.53m
Cash in bank
£4.38m
Year-on-year movement
Quick comparison from the latest filed period.
2025-04-30
Equity
-£277.40k
-8.28%Cash in bank
+£282.19k
+6.88%Total assets
+£27.42k
+0.60%Total liabilities
-£304.83k
-24.92%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£5.44m£1.74m-£1.96m
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-04-30
Trade debtors£124,294
Trade creditors£122,494
Fixed assets£46,817
Current assets£4.55m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £2.75m | £4.45m | -£1.70m |
| 2023 | £3.48m | £5.44m | -£1.96m |
| 2024 | £3.35m | £4.57m | -£1.22m |
| 2025 | £3.07m | £4.60m | -£1.53m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 9 Sep 2025 | 9 Months |
| Confirmation Statement Submitted | 25 Apr 2025 | 1 Year |
| Confirmation Statement Submitted | 30 Aug 2024 | 1 Year |
| Accounts Submitted | 14 Aug 2024 | 1 Year |
| Confirmation Statement Submitted | 14 Aug 2024 | 1 Year |
| Change of Date Of Creation | 14 Aug 2024 | 1 Year |
| Change of Jurisdiction | 14 Aug 2024 | 1 Year |
| Change of Last Full Members List Date | 14 Aug 2024 | 1 Year |
| Change of Previous Company Names | 14 Aug 2024 | 1 Year |
| Change of Registered Office Address | 14 Aug 2024 | 1 Year |
| Change of Type | 14 Aug 2024 | 1 Year |
| HUNT, Alexandra Carol Appointed | 9 Jun 2023 | 3 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-total-exemption-full | 2025-09-09 | Open PDF |
| memorandum-articles | 2025-08-21 | Open PDF |
| resolution | 2025-08-21 | Open PDF |
| capital-variation-of-rights-attached-to-shares | 2025-08-21 | Open PDF |
| capital-variation-of-rights-attached-to-shares | 2025-08-21 | Open PDF |
| capital-variation-of-rights-attached-to-shares | 2025-08-21 | Open PDF |
| confirmation-statement-with-updates | 2025-04-25 | Open PDF |
| confirmation-statement-with-updates | 2024-08-30 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-08-14 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-01-09 | Open PDF |
| confirmation-statement-with-no-updates | 2023-09-27 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-08-07 | Open PDF |