GRANTBALL LIMITED

Active London

Buying and selling of own real estate

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

GRANTBALL LIMITED

Buying and selling of own real estate

Founded 29 Mar 2005 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 25 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Apr 2026 Next due 12 Apr 2027 10 months remaining
Net assets £50K £0 2024 year on year
Total assets £50K £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Berkeley House 304 Regents Park Road London N3 2JX England

Full company profile for GRANTBALL LIMITED (05405474), an active company based in London, England. Incorporated 29 Mar 2005. 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 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£50.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50,000 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 201750,000£50k£50k

Officers

Officers

2 active 1 resigned
Status
Mcgill, Christopher CharlesDirectorBritishEngland6629 Mar 2011Active
Watson, Michael DavidDirectorBritishEngland6722 Feb 2021Active

Shareholders

Shareholders (1)

Lightyear Estates Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 25 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

GRANTBALL LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersChange to director Mr William Kenneth Procter on 11 Mar 2026
4 Apr 2026Confirmation StatementConfirmation statement made on 29 Mar 2026 with updates
23 Mar 2026OfficersChange to director Mr Michael David Watson on 11 Mar 2026
23 Mar 2026OfficersChange to director Mr William Kenneth Procter on 1 Jun 2017
23 Mar 2026OfficersChange to director Mr Christopher Charles Mcgill on 1 Mar 2022
13 Apr 2026 Officers

Change to director Mr William Kenneth Procter on 11 Mar 2026

4 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Mar 2026 with updates

23 Mar 2026 Officers

Change to director Mr Michael David Watson on 11 Mar 2026

23 Mar 2026 Officers

Change to director Mr William Kenneth Procter on 1 Jun 2017

23 Mar 2026 Officers

Change to director Mr Christopher Charles Mcgill on 1 Mar 2022

Recent Activity

Latest Activity

Change to director Mr William Kenneth Procter on 11 Mar 2026

1 months ago on 13 Apr 2026

Confirmation statement made on 29 Mar 2026 with updates

1 months ago on 4 Apr 2026

Change to director Mr Michael David Watson on 11 Mar 2026

2 months ago on 23 Mar 2026

Change to director Mr William Kenneth Procter on 1 Jun 2017

2 months ago on 23 Mar 2026

Change to director Mr Christopher Charles Mcgill on 1 Mar 2022

2 months ago on 23 Mar 2026