Ltd Facts The UK company register, as filed

Register entry · No. 03211597

GRAND ILLUSIONS LIMITED

Active Private Limited Company Incorporated 13 Jun 1996

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £23,882.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Jun 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HOME FARM HOUSE STATION ROAD, LAUNTON, BICESTER, ENGLAND, OX26 5DX

    As filed with Companies House.

  2. Nature of business

    • 47910 Retail sale via mail order houses or via Internet

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GRAND ILLUSIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £23,882 3
31 Mar 2024 not published not published — £32,992 3
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published — £89,181 3
31 Mar 2021 not published not published — £61,842 3
31 Mar 2020 not published not published — £102,544 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Hendrik Jan Ball Director 13 Jun 1996 — March 1955 British · England
George Auckland Director 13 Jun 1996 — January 1948 British · England
Timothy Quiller Rowett Agent Director 26 Oct 2007 — July 1942 British · United Kingdom
Hendrik Jan Ball Secretary 13 Jun 1996 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Hendrik Jan Ball Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as firm 6 Apr 2016 — March 1955 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GRAND ILLUSIONS LIMITED still trading?

The register shows GRAND ILLUSIONS LIMITED as active.

What does GRAND ILLUSIONS LIMITED do?

It files the industry code 47910 (Retail sale via mail order houses or via Internet).

When was GRAND ILLUSIONS LIMITED set up?

It was incorporated on 13 June 1996.

When are GRAND ILLUSIONS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is GRAND ILLUSIONS LIMITED's next confirmation statement due?

By 14 March 2027.

Who runs GRAND ILLUSIONS LIMITED?

GRAND ILLUSIONS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 03298032 PITAC (UK) LTD Active Private Limited Company Inc. 31 Dec 1996 41100 · Development of building projects
  2. 03297441 NACC MERCHANDISE LIMITED Active Private Limited Company Inc. 30 Dec 1996 47910 · Retail sale via mail order houses or via Internet
  3. 03296361 CRACKING ENTERPRISES LIMITED Active Private Limited Company Inc. 24 Dec 1996 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  4. 03289627 HOUSE MAIL ORDER LIMITED Active Private Limited Company Inc. 9 Dec 1996 47599 · Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  5. 03286366 DIRECT MARKETING (UK) LIMITED Active Private Limited Company Inc. 2 Dec 1996 46900 · Non-specialised wholesale trade

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House