Groundplan Limited in London, EC1Y 2AB

Description

Data updated on: 01-11-2023

Groundplan Limited has been on the local market for at least thirteen years. Started with Registered No. 07749852 in 2011, it have office at 30 City Road, London EC1Y 2AB. This firm's principal business activity number is 74990 - Non-trading company. Groundplan Ltd released its account information for the period up to 2022-11-30. The most recent confirmation statement was submitted on 2023-08-23.

According to the latest update, we have a single managing director in the company: Crispin K. (since 2011-08-23). The business had been managed by Ian G. till 2022.

The companies with significant control over this firm are: Baylight Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the reg no 1609157.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2014-12-31	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				552	500	296	7 302	17 341	17 398	89 573
Current Assets	500				500	125 945	10 277	147 274	28 261	150 129
Debtors						125 649	2 975	129 933	10 863	60 556
Net Assets Liabilities					100	107 607	366 060	631 496	885 259	3 133 439
Other Debtors						125 649		4 521	5 333	5 790
Property Plant Equipment						132 255	102 110	71 965	41 821	11 676
Cash Bank In Hand	500		89	552
Net Assets Liabilities Including Pension Asset Liability	100
Tangible Fixed Assets	13 258	13 258	13 258

Capital & Reserves
Called Up Share Capital	100	100	100	100
Shareholder Funds	100	100	100	100

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						18 468	48 613	78 758	108 902	139 047
Amounts Owed To Group Undertakings				452	400	10 471 723	10 040 325	9 879 296	9 484 296	9 324 296
Average Number Employees During Period						2	2	2	2	2
Balances Amounts Owed To Related Parties							189 864	189 863	189 863	189 863
Creditors				452	400	10 476 239	10 064 357	9 905 773	9 507 417	9 345 734
Fixed Assets	13 258		13 258			10 482 255	10 452 110	10 421 965	10 391 821	13 011 676
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model							-1 195			2 650 000
Increase From Depreciation Charge For Year Property Plant Equipment						18 468	30 145	30 145	30 144	30 145
Investment Property						10 350 000	10 350 000	10 350 000	10 350 000	13 000 000
Investment Property Fair Value Model						10 350 000	10 350 000	10 350 000	10 350 000	13 000 000
Net Current Assets Liabilities	-13 158	-13 158	-13 158	100	100	-10 350 294	-10 054 080	-9 758 499	-9 479 156	-9 195 605
Number Shares Issued Fully Paid					100
Other Creditors						1 500	24 032	18 604	17 404	17 403
Par Value Share	1		1	1	1
Property Plant Equipment Gross Cost						150 723	150 723	150 723	150 723
Provisions For Liabilities Balance Sheet Subtotal						24 354	31 970	31 970	27 406	682 632
Total Additions Including From Business Combinations Property Plant Equipment						150 723
Total Assets Less Current Liabilities	100	100	100	100	100	131 961	398 030	663 466	912 665	3 816 071
Trade Creditors Trade Payables						3 016		7 873	5 717	4 035
Trade Debtors Trade Receivables							2 975	125 412	5 530	54 766
Creditors Due Within One Year	13 658	13 158	13 247	452
Number Shares Allotted	100		100	100
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions	13 258
Tangible Fixed Assets Cost Or Valuation	13 258

Company staff

Crispin K.

Role: Director

Appointed: 23 August 2011

Latest update: 6 February 2024

People with significant control

Baylight Properties Limited

Address: 30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 1609157

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	06 September 2024
Confirmation statement last made up date	23 August 2023

Annual Accounts 21 May 2013
Start Date For Period Covered By Report	2011-08-23
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	21 May 2013
Annual Accounts 2 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	2 August 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	23 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Groundplan Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Crispin K.

Ian G.

Christopher S.

People with significant control

Baylight Properties Limited

Accounts Documents

Company filings

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