GRANDSEAL LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Other business support service activities n.e.c.
G

GRANDSEAL LIMITED

Other business support service activities n.e.c.

Founded 26 Jul 2000 Active London, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Other business support service activities n.e.c.
Accounts Submitted 31 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Jul 2025 Next due 9 Aug 2026 3 months remaining
Net assets £26M £1M 2024 year on year
Total assets £63M £1M 2024 year on year
Total Liabilities £38M £149K 2024 year on year
Charges 10
1 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

73 Cornhill London EC3V 3QQ United Kingdom

Website

www.example.com

Full company profile for GRANDSEAL LIMITED (04040781), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 26 Jul 2000. Other business support 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

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£501.25k

Increased by £140.28k (+39%)

Net Assets

£25.88M

Decreased by £1.49M (-5%)

Total Liabilities

£37.52M

Increased by £148.90k (+0%)

Turnover

N/A

Employees

N/A

Decreased by 7 (-100%)

Debt Ratio

59%

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

1 active 2 resigned
Status
Angela Susan DaviesDirectorBritishUnited Kingdom6611 Sept 2007Active

Shareholders

Shareholders (1)

Happybadge Projects Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 21 Jul 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

GRANDSEAL LIMITED Current Company

Charges

Charges

1 outstanding 9 satisfied

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
103 Waterloo Road, London (SE1 8UL) LAMBETH
Freehold-16 Oct 2000
107 Waterloo Road and 125 Cornwall Road, London LAMBETH
Freehold-16 Oct 2000
Mercury House, 109 to 119 (odd numbers) Waterloo Road LAMBETH
Freehold-16 Oct 2000
105 Waterloo Road, London (SE1 8UL) LAMBETH
Freehold-16 Oct 2000
126 Cornwall Road, London (SE1 8TQ) LAMBETH
Freehold-16 Oct 2000
103 Waterloo Road, London (SE1 8UL)
Freehold
Added 16 Oct 2000
District LAMBETH
107 Waterloo Road and 125 Cornwall Road, London
Freehold
Added 16 Oct 2000
District LAMBETH
Mercury House, 109 to 119 (odd numbers) Waterloo Road
Freehold
Added 16 Oct 2000
District LAMBETH
105 Waterloo Road, London (SE1 8UL)
Freehold
Added 16 Oct 2000
District LAMBETH
126 Cornwall Road, London (SE1 8TQ)
Freehold
Added 16 Oct 2000
District LAMBETH

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
28 Jul 2025Confirmation StatementConfirmation statement made on 26 Jul 2025 with no updates
11 Apr 2025OfficersAppointment of Adain Grahame Pluis as director on 4 Apr 2025
11 Apr 2025OfficersTermination of Benjamin James Bourne as director on 4 Apr 2025
2 Jan 2025AccountsAnnual accounts made up to 31 Dec 2023
31 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

28 Jul 2025 Confirmation Statement

Confirmation statement made on 26 Jul 2025 with no updates

11 Apr 2025 Officers

Appointment of Adain Grahame Pluis as director on 4 Apr 2025

11 Apr 2025 Officers

Termination of Benjamin James Bourne as director on 4 Apr 2025

2 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

3 months ago on 31 Jan 2026

Confirmation statement made on 26 Jul 2025 with no updates

9 months ago on 28 Jul 2025

Appointment of Adain Grahame Pluis as director on 4 Apr 2025

1 years ago on 11 Apr 2025

Termination of Benjamin James Bourne as director on 4 Apr 2025

1 years ago on 11 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 2 Jan 2025