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Grand Central Properties Limited

01143209

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

67 WESTOW STREET, LONDON, SE19 3RW
Incorporated 02/11/1973

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Ms Estella Kay Springer

director · Since 05/08/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Mr Nigel Frank Springer

director · Since 01/04/2005

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 24 other boards

Persons with Significant Control

Mrs Estella Kay Springer

75–100% shares
75–100% votes
Appoint directors

British · England · Age 79

67 Westow Street, London, SE19 3RW

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 30/08/2022Registered 01/09/2022
Charge
satisfied

HANDELSBANKEN PLC

Created 04/03/2022Registered 14/03/2022Satisfied 11/11/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 06/04/2020Registered 16/04/2020
Charge
satisfied

LLOYDS BANK PLC

Created 30/08/2019Registered 02/09/2019Satisfied 12/08/2022
Charge
satisfied

GBF CAPITAL LIMITED

Created 22/03/2018Registered 29/03/2018Satisfied 07/03/2022
Charge
satisfied

NIGEL FRANK SPRINGER

Created 22/03/2018Registered 29/03/2018Satisfied 07/03/2022
Charge
satisfied

GBF CAPITAL LIMITED

Created 24/03/2017Registered 05/04/2017Satisfied 07/03/2022
Charge
satisfied

NIGEL FRANK SPRINGER

Created 24/03/2017Registered 05/04/2017Satisfied 07/03/2022
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 24/10/2016Registered 04/11/2016Satisfied 22/02/2022
Charge
satisfied

NIGEL FRANK SPRINGER

Created 24/03/2016Registered 31/03/2016Satisfied 07/03/2022
Charge
satisfied

GBF CAPITAL LIMITED

Created 24/03/2016Registered 31/03/2016Satisfied 07/03/2022
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 11/09/2015Registered 01/10/2015Satisfied 04/03/2022
Charge
satisfied

LLOYDS TSB BANK PLC

Created 22/05/2013Registered 23/05/2013Satisfied 07/03/2022
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/07/2012Registered 26/07/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/07/2012Registered 26/07/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/07/2012Registered 26/07/2012
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/07/2012Registered 26/07/2012Satisfied 22/02/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/04/2011Registered 04/05/2011Satisfied 11/11/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/04/2011Registered 04/05/2011Satisfied 13/11/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/04/2011Registered 04/05/2011Satisfied 11/11/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/04/2011Registered 04/05/2011Satisfied 24/10/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/04/2011Registered 04/05/2011Satisfied 22/06/2023
charge
satisfied

BANK OF CYPRUS PUBLIC COMPANY LIMITED

Created 23/10/2007Registered 30/10/2007Satisfied 22/02/2022
charge
satisfied

AIB GROUP (UK) PLC

Created 16/06/2005Registered 23/06/2005Satisfied 22/02/2022
charge
satisfied

BANK OF CYPRUS (LONDON) LTD

Created 01/07/2004Registered 07/07/2004Satisfied 22/02/2022
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 03/03/2004Registered 19/03/2004Satisfied 22/02/2022
charge
satisfied

PHYLIS VIVIAN STEYNE

Created 13/01/1982Registered 18/01/1982
charge
satisfied

PHYLIS VIVIAN STEYNE

Created 03/11/1981Registered 04/11/1981
charge
satisfied

DAVID GOLD · ADA GOLD · JOSEPH DAVIDSON · VERA DAVIDSON

Created 12/10/1981Registered 16/10/1981
charge
satisfied

DAVID GOLD · ADA GOLD · JOSEPH DAVIDSON · VERA DAVIDSON

Created 12/10/1981Registered 16/10/1981
charge
satisfied

C. R. GUIVER · P. E. GUIVER

Created 15/04/1981Registered 21/04/1981
charge
satisfied

JENNINGS STONES LIMITED.

Created 28/01/1981Registered 31/01/1981
charge
satisfied

MARK ANTHONY CLAUDE GUIVER

Created 07/08/1980Registered 13/08/1980
charge
satisfied

UNIONFORT LIMITED

Created 08/05/1980Registered 10/05/1980
charge
satisfied

A. B. MANAGEMENT LIMITED

Created 07/03/1980Registered 11/03/1980
charge
satisfied

UNION FORT LIMITED

Created 29/02/1980Registered 04/03/1980
charge
satisfied

M/S M. GRUVER · P. E. GRUVER ESQ

Created 29/02/1980Registered 04/03/1980

CompanyRankvs 990+ SIC 68100 peers
77

Financial strength100th percentile among SIC peers · 25/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 13.28× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees12/15 pts

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

Liquidity20/20 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

£12.7M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£15.0M

Working capital

Current Assets

£16.2M

Current Liabilities

£1.2M

Fixed Assets

£39k

Debtors

£6.1M

Profit After Tax

£4k

2avg. employees

Tax at Year End

Dividends paid£50k

Balance Sheet

Bank loans & overdrafts£1.9M
Assets less current liabilities£15.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202513.28-£46k
202414.04+£191k
202310.18

Derived from filed accounts. Not audited figures.