GRANADA GROUP LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
G

GRANADA GROUP LIMITED

Non-trading company

Founded 11 Jul 1934 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

GRANADA GROUP PUBLIC LIMITED COMPANY 11 Jul 1934 — 21 Sept 2004
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £3,679M £16M 2024 year on year
Total assets £3,725M £12M 2024 year on year
Total Liabilities £46M £4M 2024 year on year
Charges 16
7 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Itv White City 201 Wood Lane London W12 7RU United Kingdom

Full company profile for GRANADA GROUP LIMITED (00290076), an active company based in London, United Kingdom. Incorporated 11 Jul 1934. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3679.00M

Increased by £16.00M (+0%)

Total Liabilities

£46.00M

Decreased by £4.00M (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £14.58m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 20241£14.58m£14.58m

Officers

Officers

1 active 2 resigned
Status
Irving, Eleanor KateDirectorBritishUnited Kingdom594 Sept 2024Active

Shareholders

Shareholders (1)

Granada Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 19 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Itv Holdings Limited

Ceased 19 May 2025

Ceased

Itv Services Limited

Ceased 4 Apr 2025

Ceased

Granada Limited

Ceased 2 Apr 2025

Ceased

Group Structure

Group Structure

ITV PLC united kingdom
GRANADA GROUP LIMITED Current Company

Charges

Charges

7 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Sept 2025Change Of NameReplacement filing of SH01 - 14/05/25 Statement of Capital gbp 2.000000
7 Aug 2025CapitalCapital Statement Capital Company With Date Currency Figure
7 Aug 2025InsolvencySolvency Statement dated 31/07/25
7 Aug 2025CapitalStatement by Directors
30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Sept 2025 Change Of Name

Replacement filing of SH01 - 14/05/25 Statement of Capital gbp 2.000000

7 Aug 2025 Capital

Capital Statement Capital Company With Date Currency Figure

7 Aug 2025 Insolvency

Solvency Statement dated 31/07/25

7 Aug 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Replacement filing of SH01 - 14/05/25 Statement of Capital gbp 2.000000

8 months ago on 9 Sept 2025

Capital Statement Capital Company With Date Currency Figure

10 months ago on 7 Aug 2025

Solvency Statement dated 31/07/25

10 months ago on 7 Aug 2025

Statement by Directors

10 months ago on 7 Aug 2025