Annual accounts
Unaudited abridged accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
GRANSIM PROPERTIES (NO. 5) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 124-150 Hackney Road, London, E2 7QL
- Classification (SIC)
- Development of building projects (41.10 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 08/07/2026View PDF (1 pages)
Termination of appointment of Brian Leslie Simons as a director on 2026-07-08
- 08/07/2026View PDF (1 pages)
Termination of appointment of Howard Ian Simons as a director on 2026-07-08
- 08/07/2026View PDF (1 pages)
Termination of appointment of Stephen Jeffrey Simons as a director on 2026-07-08
- 10/02/2026View PDF (1 pages)
Cessation of Brian Leslie Simons as a person with significant control on 2026-02-04
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
01/07/2027Filing deadline
Last statement 17/06/2026Due 01/07/2027
- Next statement date
- 17/06/2027
- Last statement dated
- 17/06/2026
Financial performance
The latest figures GRANSIM PROPERTIES (NO. 5) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£20.44M2025
7.37%vs 20242024: £19.04M
Total Assets
£24.57M2025
7.96%vs 20242024: £22.75M
Cash in Bank
£36.95K2025
1.63K%vs 20242024: £2.14K
Total Liabilities
£4.07M2025
11.42%vs 20242024: £3.65M
Employees
52025
+1vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 7.96% on 2024. See the full financial analysis for GRANSIM PROPERTIES (NO. 5) LIMITED.
The full financial record
Four ways through GRANSIM PROPERTIES (NO. 5) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +1.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | +1 |
| 2024 | 4 | -1 |
| 2023 | 5 | +1 |
| 2022 | 4 | +4 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 5 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 24/07/1991–08/07/2026 | 30 | |
| Director | 10/03/1993–08/07/2026 | 8 | |
| Director | 29/06/2026–Present | 30 | |
| Director | 29/06/2026–Present | 15 | |
| Director | 29/06/2026–Present | 26 | |
| Secretary | 24/07/1992–Present | 0 | |
| Director | 10/03/1993–01/11/2001 | 23 | |
| Director | 10/03/1993–08/07/2026 | 7 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 8 | |
| 06/04/2016–04/02/2026 | 8 | |
| 04/02/2026–Present | 2 | |
| 06/04/2016–Present | 5 | |
| 06/04/2016–07/02/2023 | 5 | |
| 06/04/2016–Present | 5 | |
| 06/04/2016–07/02/2023 | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16
- Since 30/01/2023
- Last 12 months
- 6
- +4 vs the year before
- Most recent filing
- 08/07/2026
- 2 months ago
What changed in the last year
- Officer changes (5)Latest 08/07/2026
- Accounts filedLatest 11/12/2025
Filing timeline
- 08/07/2026View PDF (1 pages)
Termination of appointment of Brian Leslie Simons as a director on 2026-07-08
- 08/07/2026View PDF (1 pages)
Termination of appointment of Howard Ian Simons as a director on 2026-07-08
- 08/07/2026View PDF (1 pages)
Termination of appointment of Stephen Jeffrey Simons as a director on 2026-07-08
- 10/02/2026View PDF (1 pages)
Cessation of Brian Leslie Simons as a person with significant control on 2026-02-04
- 10/02/2026View PDF (2 pages)
Notification of Angela Josephine Simons as a person with significant control on 2026-02-04
- 11/12/2025View PDF (7 pages)
Unaudited abridged accounts made up to 2025-03-31
- 17/06/2025View PDF (3 pages)
Confirmation statement made on 2025-06-17 with no updates
- 09/12/2024View PDF (8 pages)
Unaudited abridged accounts made up to 2024-03-31
- 25/06/2024View PDF (3 pages)
Confirmation statement made on 2024-06-17 with no updates
- 20/12/2023View PDF (9 pages)
Total exemption full accounts made up to 2023-03-31
- 05/10/2023View PDF (2 pages)
Director's details changed for Brian Leslie Simons on 2022-12-15
- 05/10/2023View PDF (2 pages)
Change of details for Brian Leslie Simons as a person with significant control on 2022-12-15
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
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About GRANSIM PROPERTIES (NO. 5) LIMITED
A short description of the company, written from its Companies House record.
GRANSIM PROPERTIES (NO. 5) LIMITED is a private limited company registered in the United Kingdom, based in 124-150 Hackney Road, London, E2 7QL. Companies House classifies its business as Development of building projects. It has been on the register for 34 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £20.44M and 5 employees.
GRANSIM PROPERTIES (NO. 5) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records GRANSIM PROPERTIES (NO. 5) LIMITED under one registered business activity: Development of building projects (41.10 - SIC 2007).
GRANSIM PROPERTIES (NO. 5) LIMITED is recorded as active on the Companies House register, and has been on it since 24/07/1992.
The most recent accounts Okredo holds cover 2025 and report net assets of £20.44M, total assets of £24.57M, cash in bank of £36.95K and total liabilities of £4.07M.
The most recent document on the record is dated 08/07/2026: Termination of appointment of Brian Leslie Simons as a director on 2026-07-08, 2 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 01/07/2027.
Companies House lists 8 officers (4 currently in post) and 7 people with significant control (4 current).