GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
G

GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED

Activities of head offices

Founded 21 Jan 1970 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

LEISURE INTERNATIONAL LIMITED 21 Jan 1970 — 20 Dec 1995
Accounts Submitted 18 Mar 2026 Next due 31 Mar 2026 18 days overdue
Confirmation Submitted 31 Mar 2026 Next due 14 Apr 2027 12 months remaining
Net assets £10,773M £10M 2023 year on year
Total assets £10,773M £4M 2023 year on year
Total Liabilities £0 £6M 2023 year on year
Charges None No charges registered

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 INTERNATIONAL HOLDINGS LIMITED (00970624), an active company based in London, United Kingdom. Incorporated 21 Jan 1970. Activities of head offices. 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

£10772.68M

Increased by £9.54M (+0%)

Total Liabilities

N/A

Decreased by £5.57M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 156 Shares £78.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Apr 2019156£78.84m£505k

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 INTERNATIONAL HOLDINGS LIMITED Current Company
UDV (SJ) LIMITED united kingdom
UDV (SJ) LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-31 with no updates
18 Mar 2026AccountsAnnual accounts made up to 2025-06-30
2 Dec 2025OfficersTermination of Richard Nagy as director on 2025-11-28
4 Nov 2025OfficersChange to director Dorotea Keresztesi on 2025-10-27
29 Oct 2025OfficersAppointment of Dorotea Keresztesi as director on 2025-10-27
31 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-31 with no updates

18 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

2 Dec 2025 Officers

Termination of Richard Nagy as director on 2025-11-28

4 Nov 2025 Officers

Change to director Dorotea Keresztesi on 2025-10-27

29 Oct 2025 Officers

Appointment of Dorotea Keresztesi as director on 2025-10-27

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-31 with no updates

2 weeks ago on 31 Mar 2026

Annual accounts made up to 2025-06-30

1 months ago on 18 Mar 2026

Termination of Richard Nagy as director on 2025-11-28

4 months ago on 2 Dec 2025

Change to director Dorotea Keresztesi on 2025-10-27

5 months ago on 4 Nov 2025

Appointment of Dorotea Keresztesi as director on 2025-10-27

5 months ago on 29 Oct 2025