GRANVILLE TRUSTEES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
G

GRANVILLE TRUSTEES LIMITED

Non-trading company

Founded 1 May 1985 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

EURAMTECH LIMITED 8 Jul 1985 — 24 May 1996
HELMICE LIMITED 1 May 1985 — 8 Jul 1985
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Jan 2026 Next due 22 Jan 2027 8 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Full company profile for GRANVILLE TRUSTEES LIMITED (01909977), an active company based in London, United Kingdom. Incorporated 1 May 1985. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Andrew Peter HealdDirectorBritishUnited Kingdom5230 Jun 2016Active

Shareholders

Shareholders (2)

Enco Nominees Limited
50.0%
Robert W Baird Group Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Enco Nominees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BAIRD UK LIMITED united kingdom
ENCO NOMINEES LIMITED united kingdom
GRANVILLE TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026OfficersTermination of Paul Schultz as director on 16 Mar 2026
20 Jan 2026Confirmation StatementConfirmation statement made on 8 Jan 2026 with no updates
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jan 2025OfficersChange to director Mr Andrew Peter Heald on 16 Jan 2025
13 Jan 2025Confirmation StatementConfirmation statement made on 8 Jan 2025 with no updates
24 Apr 2026 Officers

Termination of Paul Schultz as director on 16 Mar 2026

20 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Jan 2026 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jan 2025 Officers

Change to director Mr Andrew Peter Heald on 16 Jan 2025

13 Jan 2025 Confirmation Statement

Confirmation statement made on 8 Jan 2025 with no updates

Recent Activity

Latest Activity

Termination of Paul Schultz as director on 16 Mar 2026

2 weeks ago on 24 Apr 2026

Confirmation statement made on 8 Jan 2026 with no updates

3 months ago on 20 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Change to director Mr Andrew Peter Heald on 16 Jan 2025

1 years ago on 16 Jan 2025

Confirmation statement made on 8 Jan 2025 with no updates

1 years ago on 13 Jan 2025