GRAND METROPOLITAN ESTATES LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
G

GRAND METROPOLITAN ESTATES LIMITED

Buying and selling of own real estate

Founded 12 Jun 1941 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

GRAND METROPOLITAN ESTATES (1993) LIMITED 19 Aug 1993 — 29 Oct 1993
GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED 6 Jan 1988 — 19 Aug 1993
COMPASS CONTRACT SERVICES (UK) LIMITED 1 Oct 1984 — 6 Jan 1988
GRANDMET CATERING SERVICES LIMITED 31 Dec 1981 — 1 Oct 1984
MIDLAND CATERING LIMITED 12 Jun 1941 — 31 Dec 1981
Accounts Submitted 18 Mar 2026 Next due 31 Mar 2026 19 days overdue
Confirmation Submitted 14 Apr 2025 Next due 28 Apr 2026 9 days remaining
Net assets £172M £11M 2023 year on year
Total assets £185M £253M 2023 year on year
Total Liabilities £13M £264M 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

16 Great Marlborough Street London W1F 7HS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GRAND METROPOLITAN ESTATES LIMITED (00367551), an active company based in London, United Kingdom. Incorporated 12 Jun 1941. Buying and selling of own real estate. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£172.35M

Increased by £11.47M (+7%)

Total Liabilities

£12.91M

Decreased by £264.30M (-95%)

Turnover

£287.00k

Decreased by £162.00k (-36%)

Employees

N/A

Debt Ratio

7%

Decreased by 56 (-89%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Grand Metropolitan Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 10 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DIAGEO PLC united kingdom
GRAND METROPOLITAN ESTATES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

7 freehold 3 leasehold 10 total
AddressTenurePrice PaidDate Added
12 Hall Street, Llanelli CARMARTHENSHIRE
Freehold-13 Sept 2010
10 Hall Street, Llanelli CARMARTHENSHIRE
Freehold-13 Sept 2010
Wyvern House, Wyvern Way, Uxbridge (UB8 2XN) HILLINGDON
Leasehold-26 Aug 2009
Land on the north side of Rockingham Road, Uxbridge HILLINGDON
Leasehold-26 Aug 2009
Land on the south east side of Moorhall Road, Harefield, Uxbridge HILLINGDON
Freehold-10 Aug 2009
12 Hall Street, Llanelli
Freehold
Added 13 Sept 2010
District CARMARTHENSHIRE
10 Hall Street, Llanelli
Freehold
Added 13 Sept 2010
District CARMARTHENSHIRE
Wyvern House, Wyvern Way, Uxbridge (UB8 2XN)
Leasehold
Added 26 Aug 2009
District HILLINGDON
Land on the north side of Rockingham Road, Uxbridge
Leasehold
Added 26 Aug 2009
District HILLINGDON
Land on the south east side of Moorhall Road, Harefield, Uxbridge
Freehold
Added 10 Aug 2009
District HILLINGDON

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026AccountsAnnual accounts made up to 2025-06-30
14 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-14 with no updates
13 Jan 2025OfficersAppointment of Zita Toth as director on 2024-12-12
13 Jan 2025OfficersTermination of Aniko Mahler as director on 2024-12-12
13 Jan 2025OfficersAppointment of Audrey Jane Bannerman as director on 2024-12-12
18 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

14 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-14 with no updates

13 Jan 2025 Officers

Appointment of Zita Toth as director on 2024-12-12

13 Jan 2025 Officers

Termination of Aniko Mahler as director on 2024-12-12

13 Jan 2025 Officers

Appointment of Audrey Jane Bannerman as director on 2024-12-12

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

1 months ago on 18 Mar 2026

Confirmation statement made on 2025-04-14 with no updates

1 years ago on 14 Apr 2025

Appointment of Zita Toth as director on 2024-12-12

1 years ago on 13 Jan 2025

Termination of Aniko Mahler as director on 2024-12-12

1 years ago on 13 Jan 2025

Appointment of Audrey Jane Bannerman as director on 2024-12-12

1 years ago on 13 Jan 2025