GRANDREALM LIMITED

Dissolved London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
G

GRANDREALM LIMITED

Buying and selling of own real estate

Founded 14 Oct 2004 Dissolved London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 24 May 2023
Confirmation Submitted 24 Oct 2021 Next due 28 Oct 2022 43 months overdue
Net assets £3M £8K 2022 year on year
Total assets £3M £13K 2022 year on year
Total Liabilities £5K £4K 2022 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

1 Kings Avenue Winchmore Hill London N21 3NA

Full company profile for GRANDREALM LIMITED (05259890), a dissolved company based in London, United Kingdom. Incorporated 14 Oct 2004. Buying and selling of own 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£33.00

Decreased by £133.81k (-100%)

Net Assets

£2.65M

Decreased by £8.39k (-0%)

Total Liabilities

£4.75k

Decreased by £4.13k (-47%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2020
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

2 active 1 resigned
Status
Jon Matthew MitchelDirectorBritishUnited Kingdom593 Dec 2004Active
Melanie DombSecretaryBritishUnknown18 Nov 2004Active

Shareholders

Shareholders (3)

Melanie Domb
45.0%
45
Peter Mark Domb
30.0%
30

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Melanie Domb

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Peter Mark Domb

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2024GazetteGazette Dissolved Liquidation
12 Jun 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
8 Jun 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
24 May 2023AccountsAnnual accounts made up to 2022-04-05
11 Apr 2022AddressChange Registered Office Address Company With Date Old Address New Address
12 Sept 2024 Gazette

Gazette Dissolved Liquidation

12 Jun 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

8 Jun 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

24 May 2023 Accounts

Annual accounts made up to 2022-04-05

11 Apr 2022 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 12 Sept 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 12 Jun 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 8 Jun 2023

Annual accounts made up to 2022-04-05

2 years ago on 24 May 2023

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 11 Apr 2022