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Grammont Holdings Limited

01071612

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ACRE HOUSE, LONDON, NW1 3ER
Incorporated 13/09/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mrs Daniela Anna Uzel

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 47 other boards

Mr. Ralph Charles Uzel

director · Since 31/12/1991

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 80

Also on 24 other boards

Mrs Daniela Anna Uzel

secretary · Since 15/08/1996

BRITISH · UNITED KINGDOM · Age 81

Also on 47 other boards

Mr Daniel Paul Uzel

director · Since 10/08/2018

PROPERTY INVESTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr Nicholas James Martin Uzel

director · Since 10/08/2018

PROPERTY INVESTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Persons with Significant Control

Mr. Ralph Charles Uzel

25–50% shares
25–50% votes

British · England · Age 80

Acre House, 11/15 William Road, London, NW1 3ER

Notified 06/04/2016

Nicholas James Martin Uzel

25–50% shares
25–50% votes

British · United Kingdom · Age 50

2, Broadfield Court, Hertfordshire, WD23 1JB

Notified 14/09/2020

Daniel Paul Uzel

25–50% shares
25–50% votes

British · United Kingdom · Age 47

Acre House, 11/15 William Road, London, NW1 3ER

Notified 14/09/2020

Former PSCs

Sydney Michael Kalinsky

Ceased 11/07/2018

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 18/09/2025Registered 19/09/2025
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 17/09/2020Registered 28/09/2020
charge
satisfied

FIRST NATIONAL COMMERCIAL BANK PLC

Created 31/07/1992Registered 06/08/1992Satisfied 09/04/1993
charge
satisfied

BARCLAYS BANK PLC

Created 17/02/1989Registered 03/03/1989Satisfied 24/07/1992
charge
satisfied

BARCLAYS BANK PLC

Created 04/05/1988Registered 13/05/1988Satisfied 15/11/1989
charge
satisfied

CHANCERY SECURITIES PLC

Created 04/12/1987Registered 23/12/1987Satisfied 23/12/2019
charge
satisfied

BARCLAYS BANK PLC

Created 30/10/1987Registered 09/11/1987Satisfied 23/12/2019
charge
satisfied

ALLIED ARAB BANK LIMITED

Created 28/07/1987Registered 31/07/1987Satisfied 23/12/2019
charge
satisfied

ALLIED ARAB BANK LIMITED

Created 01/07/1986Registered 02/07/1986
charge
satisfied

ALLIED ARAB BANK LIMITED

Created 01/07/1986Registered 02/07/1986Satisfied 23/12/2019
charge
satisfied

ALLIED ARAB BANK LIMITED

Created 01/07/1986Registered 02/07/1986Satisfied 24/07/1992
charge
satisfied

MIDLAND BANK PLC

Created 02/03/1981Registered 09/03/1981Satisfied 06/06/1990
charge
satisfied

MIDLAND BANK PLC

Created 02/03/1981Registered 09/03/1981Satisfied 06/06/1990
charge
satisfied

MIDLAND BANK PLC

Created 02/03/1981Registered 09/03/1981Satisfied 06/06/1990
charge
satisfied

BARCLAYS BANK PLC

Created 14/01/1981Registered 23/01/1981Satisfied 23/12/2019
charge
satisfied

BARCLAYS BANK PLC

Created 14/01/1981Registered 23/01/1981Satisfied 23/12/2019
charge
satisfied

TWENTIETH CENTURY BANKING CORPORATION LTD

Created 21/09/1979Registered 04/10/1979Satisfied 24/07/1992
charge
satisfied

TWENTIETH CENTORY BANKING CORPORATION LTD

Created 26/08/1976Registered 17/09/1976Satisfied 24/07/1992

CompanyRankvs 41911+ SIC 41100 peers
36

Financial strength58th percentile among SIC peers · 14/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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41911Grammont Holdings Limited
47
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£4k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£91k

Working capital

Current Assets

—

Current Liabilities

£449k

Debtors

£359k

0avg. employees

Tax at Year End(2022)

Dividends paid£479k

Balance Sheet

Assets less current liabilities£10.0M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0
2022+£0
2021-£231k
2020+£0

Derived from filed accounts. Not audited figures.