Groundrents-Uk Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 296 days

Confirmation statement

last made up 2025-09-11 · next due 2026-09-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Kirsch, Marc Justin · Director appointed 2023-10-01
• Bond, Danielle Lisa · Director appointed 2023-10-01
• Kirsch, Jean · Director appointed 2023-10-01
• Kirsch, Brian · Director appointed 2002-09-11 resigned 2023-10-01
• Edwards, Anthony John · Director appointed 2003-06-19 resigned 2005-11-01
• Edwards, Henry John · Director appointed 2003-03-18 resigned 2003-06-19
• Formation Nominees Limited · Corporate Nominee Director appointed 2002-09-11 resigned 2002-09-11
• Formation Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-11 resigned 2002-09-11

People with significant control (2)

• Mr Brian Kirsch Ceased 2023-10-01
  Individual Psc · British · resident in United Kingdom · born 1/1946 · notified 2016-04-06
  Significant influence or control
• Mr Marc Kirsch Active
  Individual Psc · British · resident in United Kingdom · born 9/1972 · notified 2023-10-01
  Significant influence or control

Mortgages & charges (4)

2 outstanding · 2 satisfied

• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2007-04-13
  Stonebridge court stonebridge lane farnley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2007-02-16
  The property k/a blue granary wharf, little neville street, leeds, t/nos WYK7317. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2006-12-15 · satisfied 2010-09-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Anthony Edwards
  Created 2004-01-20 · satisfied 2004-07-28
  All that f/h interest known as 585 moseley road, balsall heath. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-30 Total-exemption-full accounts AA Accounts
• 2025-12-01 Change account reference date company previous shortened AA01 Accounts
• 2025-11-12 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
• 2025-11-12 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
• 2025-09-30 Total-exemption-full accounts AA Accounts
• 2025-09-12 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2025-01-21 Secretary details changed CH03 Officers
• 2025-01-21 Director details changed CH01 Officers
• 2025-01-21 Director details changed CH01 Officers
• 2025-01-21 Director details changed CH01 Officers
• 2025-01-21 Change registered office address company with date old address new address AD01 Address
• 2024-09-12 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2024-06-15 Notification of a person with significant control PSC01 PSC
• 2024-06-15 Cessation of a person with significant control PSC07 PSC
• 2024-04-27 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.