GRANDMARCH LIMITED

Active

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
G

GRANDMARCH LIMITED

Other letting and operating of own or leased real estate

Founded 25 Feb 1998 Active , United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 20 Nov 2025 Next due 22 Nov 2026 6 months remaining
Confirmation Submitted 14 Apr 2026 Next due 2 Feb 2027 9 months remaining
Net assets £714K £16K 2024 year on year
Total assets £1M £50K 2024 year on year
Total Liabilities £513K £34K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

12 Portland Avenue London N16 6ET

Full company profile for GRANDMARCH LIMITED (03517079), an active company based in , United Kingdom. Incorporated 25 Feb 1998. Other letting and operating of own or leased 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 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

£49.24k

Increased by £22.78k (+86%)

Net Assets

£713.72k

Increased by £15.93k (+2%)

Total Liabilities

£512.96k

Increased by £33.63k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

42%

Increased by 1 (+2%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Malcolm Elliot Stern
50.0%
Shifra Stern
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Malcolm Stern

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Malcolm Stern

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1962
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

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
4 Knightland House, Knightland Road, Hackney HACKNEY
Leasehold£40,00014 May 1998
4 Knightland House, Knightland Road, Hackney
Leasehold £40,000
Added 14 May 1998
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with updates
14 Apr 2026Persons With Significant ControlChange to Mr Malcolm Stern as a person with significant control on 1 Apr 2026
14 Apr 2026OfficersTermination of Benjamin Stern as director on 15 Jan 2026
20 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
17 Mar 2025Confirmation StatementConfirmation statement made on 19 Jan 2025 with updates
14 Apr 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with updates

14 Apr 2026 Persons With Significant Control

Change to Mr Malcolm Stern as a person with significant control on 1 Apr 2026

14 Apr 2026 Officers

Termination of Benjamin Stern as director on 15 Jan 2026

20 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

17 Mar 2025 Confirmation Statement

Confirmation statement made on 19 Jan 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Jan 2026 with updates

3 weeks ago on 14 Apr 2026

Change to Mr Malcolm Stern as a person with significant control on 1 Apr 2026

3 weeks ago on 14 Apr 2026

Termination of Benjamin Stern as director on 15 Jan 2026

3 weeks ago on 14 Apr 2026

Annual accounts made up to 28 Feb 2025

5 months ago on 20 Nov 2025

Confirmation statement made on 19 Jan 2025 with updates

1 years ago on 17 Mar 2025