GRANNAG LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
G

GRANNAG LIMITED

Other service activities n.e.c.

Founded 6 May 1998 Active London, United Kingdom 0 employees website.com
Other service activities n.e.c.

Previous Company Names

LISTALLOW LIMITED 6 May 1998 — 12 Feb 1999
Accounts Submitted 30 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Jul 2025 Next due 30 Jul 2026 3 months remaining
Net assets £2M £476K 2024 year on year
Total assets £7M £346K 2024 year on year
Total Liabilities £4M £822K 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GRANNAG LIMITED (03558837), an active company based in London, United Kingdom. Incorporated 6 May 1998. Other service activities n.e.c.. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.06M

Decreased by £106.24k (-9%)

Net Assets

£2.16M

Increased by £476.13k (+28%)

Total Liabilities

£4.34M

Decreased by £822.50k (-16%)

Turnover

£1.68M

Increased by £653.68k (+63%)

Employees

N/A

Debt Ratio

67%

Decreased by 8 (-11%)

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 (1)

Anavon Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anavon Limited

United Kingdom

Active
Notified 6 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

BIIF GP LIMITED united kingdom
BIIF HOLDCO LIMITED united kingdom
BIIF ISSUERCO LIMITED united kingdom
ANAVON LIMITED united kingdom
GRANNAG LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Miltoncross School, Milton Road, Milton (PO3 6RB) PORTSMOUTH
Leasehold-24 May 2002
Miltoncross School, Milton Road, Milton (PO3 6RB)
Leasehold
Added 24 May 2002
District PORTSMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-16 with no updates
30 Apr 2025AccountsAnnual accounts made up to 2024-12-31
20 Feb 2025OfficersChange Corporate Secretary Company With Change Date
19 Feb 2025Persons With Significant ControlChange to Anavon Limited as a person with significant control on 2025-02-17
19 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-16 with no updates

30 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

19 Feb 2025 Persons With Significant Control

Change to Anavon Limited as a person with significant control on 2025-02-17

19 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-16 with no updates

9 months ago on 21 Jul 2025

Annual accounts made up to 2024-12-31

11 months ago on 30 Apr 2025

Change Corporate Secretary Company With Change Date

1 years ago on 20 Feb 2025

Change to Anavon Limited as a person with significant control on 2025-02-17

1 years ago on 19 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 19 Feb 2025